Search Results for: digital customer

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Banking Big Data Fintech News

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay’s anti-money laundering (AML) solution for correspondent banking. The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent......
Technisys Committed to Supporting the ABA's Principles for Strong Bank-Core Provider Relationships
Banking Fintech News

Technisys Committed to Supporting the ABA’s Principles for Strong Bank-Core Provider Relationships

Fintech News Desk
by Fintech News Desk0
Company believes ABA Principles offer reasonable standards under which a bank’s relationship with its core provider, and its customer base, can thrive Technisys, the digital banking technology company that empowers traditional banks to transform to digital and helps jump-start challenger, neo banks and fintech companies, announced that it will embrace......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Business Capital Markets Fintech Investment Services News

Appway Announces $37 Million Investment from Summit Partners to Fuel Global Expansion

Fintech News Desk
by Fintech News Desk0
Appway, a leading global provider of business process automation software focused on customer onboarding and customer lifecycle management for financial institutions, today announced a $37 million minority investment from global growth equity firm Summit Partners. This partnership represents Appway’s first external capital raise and will help the company to further......
Prime Trust and Strike Protocols Partner to Enable Connectivity and Clearing Directly from Custody
Business Fintech News Trading

Prime Trust and Strike Protocols Partner to Enable Connectivity and Clearing Directly from Custody

Fintech News Desk
by Fintech News Desk0
Prime Trust, the innovative API-enabled financial solution provider and digital asset custodian announced its partnership with Strike Protocols, a New York-based provider of connectivity, clearing, and settlement services. Through this partnership, Prime Trust will enable its customers to connect and consolidate their trading and custody accounts using the Strike Network. The Strike......
ForwardLane Makes AI Wealthtech Accessible to RIAs and Broker-Dealers with Bridge Financial Technology Partnership
Capital Markets Fintech News Trading

VirgoX Lists Canadian Dollar Stablecoin QCAD, Aiming to Establish a World Stablecoin Trading Center

Fintech News Desk
by Fintech News Desk0
VirgoX announced that it will be partnering with Toronto based firm Canada Stablecorp to list QCAD, the first major Canadian dollar stablecoin on their exchange. Starting today QCAD will be available to buy, sell and trade on the VirgoX exchange platform. Initially, VirgoX will be offering QCAD as a trading pair to USDT......
ASSAR Selects Beyontec to Implement Platform Ecosystems for Rwanda Insurance Industry
Business Fintech InsurTech News

ASSAR Selects Beyontec to Implement Platform Ecosystems for Rwanda Insurance Industry

Fintech News Desk
by Fintech News Desk0
Beyontec, a leading global provider of insurance technology solutions, announced today that it had been selected by the Insurance Association of Rwanda (ASSAR) to implement a digital ecosystem of different platform solutions for the insurance industry in Rwanda. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec......
Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management
Artificial Intelligence Banking Fintech News Risk Management

Danske Bank, Denmark’s Largest Bank, Embraces Advanced Analytics From Behavox Compliance Solution to Enhance Risk Management

Fintech News Desk
by Fintech News Desk0
Behavox, which provides the world’s only AI-based end-to-end data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has selected Behavox as its platform for electronic and audio communication compliance supervision. Read More: M Financial......
Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
Capital Markets Fintech Investment Services News Trading

Tier1 Financial Solutions Hires Reval Founder Okochi as President

Fintech News Desk
by Fintech News Desk0
Tier1 Financial Solutions (“Tier1”), a leading provider of global relationship management solutions to capital markets, investment banking, and investment management firms, has appointed Jiro Okochi as President, responsible for managing the global operations of the firm. His hire comes at a time of increasing demand for collaboration, compliance, and workflow tools to......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech InsurTech Investment Services News

4Stop Selected in CyberTech100 for 2020

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”), a leading global provider for KYB, KYC, compliance and fraud prevention, announces its selection within the Cybertech100. This list is composed of the top 100 globally recognized most innovative providers of digital solutions of 2020, providing world-class cyber defenses to financial institutions. CyberTech is one of the fastest-growing......
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