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Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
Banking Business Fintech News

Greece’s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Fintech News Desk
by Fintech News Desk0
One of Greece’s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance Highlights: Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the......
Geneva Financial Named #1 Mortgage Lender in 24th Annual 'Ranking Arizona' Poll by AZ Big Media
Business Fintech Investment Services News Risk Management

Geneva Financial Named #1 Mortgage Lender in 24th Annual ‘Ranking Arizona’ Poll by AZ Big Media

Fintech News Desk
by Fintech News Desk0
Geneva Financial (Geneva), an independent mortgage lender operating in 44 states and headquartered in Chandler, Arizona, was named the #1 Mortgage Lender in Arizona by consumer vote in the 24th Annual Ranking Arizona business poll conducted by AZ Big Media. Read More:  Why Application-Layer Security Is The Future Of Fintech Ranking Arizona is the result of the......
Rob Swanson Joins MUFG Union Bank as Northern California Market President for Commercial Banking
Artificial Intelligence Business Fintech News

Niv Subramaniam Joins Previse as Commercial Lead and Steve Dempsey as Sales Director

Fintech News Desk
by Fintech News Desk0
Previse, the AI fintech that gets suppliers paid instantly, has made two new hires to its London team. Previse is growing its team in response to increased demand for its InstantPay technology, which has been spurred on by the need for SMEs to receive faster payments to be able to......
Astra Unveils Transfer Automation Platform for Banks and Fintechs
Banking Digital Fintech Investment Services News

Oxane Partners Wins Multiple Loan Servicing Mandates in Further Endorsement of Its Loan Servicing 2.0 Solution

Fintech News Desk
by Fintech News Desk0
Oxane Partners Limited , a leading technology-driven solutions provider to private markets, announced today that it has won multiple mandates to act as facility agent and security agent on loans across the real estate and maritime asset classes. The loans have a combined unpaid balance of over £250 million. Read......
CLS Stockbrokers signs for iFinancial AML package
Fintech Investment Services News

CLS Stockbrokers Signs for iFinancial AML Package

Fintech News Desk
by Fintech News Desk0
iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to meet their Anti Money Laundering obligations. CSL Stockbrokers, a financial advisory, financial solutions, and investment organisation have signed for iFinancial’s Anti Money Laundering software which enables them to focus on......
Mode to Launch Open Banking platform in Q2
Banking Fintech News

Mode to Launch Open Banking platform in Q2

Fintech News Desk
by Fintech News Desk0
  Mode Global Holdings PLC, the LSE-listed Fintech Group, announces that it is set to launch its novel payments and loyalty solution powered by Open Banking in Q2 2021, providing merchants with an alternative to rising card interchange fees and boosting loyalty amongst consumers. Read More: GlobalFintechSeries Interview with Giorgio......
Crypto Finance Group: Why Every Bank Will Need a Crypto Asset Strategy
Business Cryptocurrency Fintech News

Crypto Finance Group: Why Every Bank Will Need a Crypto Asset Strategy

Fintech News Desk
by Fintech News Desk0
We live in an age of digital disruption that has accelerated over the last year. Central banks are unleashing record levels of monetary stimulus, while technology continues to rapidly reshape our global economy. It has shown us that conventional thinking will not bring the answers for what lies ahead. In......
Sopra Banking Software Unveils Fintech Marketplace
Banking Business Fintech News

Sopra Banking Software Unveils Fintech Marketplace

Fintech News Desk
by Fintech News Desk0
  Sopra Banking Software, leading partner of over 1,500 financial institutions across the world, announces the launch of its Marketplace aiming at accelerating modernisation and platformisation of banking and financial systems. This new Marketplace consolidates all offers provided by its partner FinTech. It will enable banks and financial institutions to......
Digital Advances for Participants and Plan Sponsors Earn TIAA Industry Honors
Business Digital Fintech News

Digital Advances for Participants and Plan Sponsors Earn TIAA Industry Honors

Fintech News Desk
by Fintech News Desk0
Awarded four gold medals from key industry analyst TIAA has earned four gold medals in Corporate Insight’s annual Monitor Awards, a program that recognizes digital innovation and significant advances in web and mobile user experience over the past year in the financial services industry. Read More: Reef Finance Becomes the......
Envestnet & Cetera Renew Agreement to Empower Financial Professionals to Deliver Holistic, Personalized Advice for Investors
Business Fintech News

Envestnet & Cetera Renew Agreement to Empower Financial Professionals to Deliver Holistic, Personalized Advice for Investors

Fintech News Desk
by Fintech News Desk0
Cetera® Enhances Financial Planning & Portfolio Management Capabilities for Financial Professionals–Bringing Full Array of Digitized Solutions Aimed to Drive Efficiency & Enable Professionals to Serve More Clients Envestnet, Inc., has renewed its agreement with Cetera®, providing Cetera’s network of over 8,000 independent financial professionals with the full range of technology, data, and......
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