Search Results for: Operations Team

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
COVU Rounds Off C-Suite with Insurance Industry Icons
InsurTech News

COVU Rounds Off C-Suite with Insurance Industry Icons

Fintech News Desk
by Fintech News Desk0
Insurtech Platform Bolsters Staff by over 1000% since January COVU, the only all-in-one AI-enabled digital platform for insurance agencies, recently finalized the executive leadership team shortly after being brought to market by chief executive officer, Ali Safavi, and chief insurance executive, Tasos Chatzimichailidis. Latest Fintech Insights : Goldman Sachs Asset Management and......
Revolutionizing the Withdrawal Process for Exchanges, Liminal Introduces the First-Ever ‘Hot Wallet as a Service’
Digital Wallet News

Revolutionizing the Withdrawal Process for Exchanges, Liminal Introduces the First-Ever ‘Hot Wallet as a Service’

Fintech News Desk
by Fintech News Desk0
The leading self-custodian wallet infrastructure provider ‘Liminal’ has signed up Crypto Exchange ‘ZebPay’ as its first client for this unique service Liminal, a wallet operations infrastructure platform has successfully launched the first-of-its-kind ‘Hot Wallet as a Service’. Being the first company to provide this value-add offering, Liminal users will now......
Damiano Tulipani Joins Provident Bank
Banking News Security

Damiano Tulipani Joins Provident Bank

Fintech News Desk
by Fintech News Desk0
Position underscores Bank’s commitment to cybersecurity and data protection Provident Bank, a leading New Jersey-based financial institution, is pleased to announce that Damiano Tulipani has joined the organization as Senior Vice President, Chief Information Security Officer. In this role, Mr. Tulipani will play a critical role in providing vision, leadership,......
MLTPLY Launches New Insurtech-as-a-Service Company Proxima
InsurTech News

MLTPLY Launches New Insurtech-as-a-Service Company Proxima

Fintech News Desk
by Fintech News Desk0
MLTPLY, a company that helps insurtech entrepreneurs quickly bring their ideas to market, announced the formation and launch of  Proxima, an insurtech startup that offers technology and talent tailored for the insurance industry. Latest Fintech Insights : Goldman Sachs Asset Management and Cleanhill Partners Acquire Majority Stake in EPC Power......
Why Strategic Sourcing Has Become Crucial for the Fintech Industry E-Commerce and Digital Payments: What to Expect in 2022
Commerce Guest Posts

Why Strategic Sourcing Has Become Crucial for the Fintech Industry

Prasanna Rajendran
by Prasanna Rajendran0
The pandemic of COVID-19 led to a significant reshaping of how businesses operated. With lockdowns implemented globally, it became increasingly challenging to manage businesses traditionally; a more robust approach had to be adopted. Failure to adapt to this led to numerous companies coming to an end. Hence it became imperative......
Hamburg Commercial Bank Transfers its SEPA Processing to Broadridge's BPO Payments Service
Banking Digital Payments News

Hamburg Commercial Bank Transfers its SEPA Processing to Broadridge’s BPO Payments Service

Fintech News Desk
by Fintech News Desk0
Hamburg Commercial Bank (HCOB) has successfully completed the transformation of its SEPA (Single Euro Payments Area) payments business to a cloud-based, next-generation platform run by leading global Fintech provider Broadridge Financial Solutions, The transition was made to Broadridge’s Payments as a Service and BPO operation that uses PPI AG’s advanced payments technology.......
Majority Unprepared for Ongoing Tug O' War in Accounting and Finance
Featured Finance Insights

Majority Unprepared for Ongoing Tug O’ War in Accounting and Finance

Sudipto Ghosh
by Sudipto Ghosh0
Business leaders continue to struggle with finding the right balance in Accounting and Finance. Controllership is one of the major challenges in the ongoing tug of war in the financial accounting space. In a latest survey of accounting and finance professionals, majority of the respondents are “still unprepared” to meet......
Ocrolus Launches Comprehensive Fraud Detection Solution for Lenders
Lending News Risk Management

Ocrolus Launches Comprehensive Fraud Detection Solution for Lenders

Fintech News Desk
by Fintech News Desk0
Ocrolus Detect can help lenders minimize risk and prevent unnecessary losses Ocrolus, the document and data analysis platform empowering lenders to make faster, more accurate lending decisions, announced the launch of Ocrolus Detect, a comprehensive fraud detection solution for lenders. Detect provides high-quality, decision-ready data that can help lenders minimize......
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