Search Results for: AML program

Tipalti Announces Expansion of Finance Operations Capabilities with Mobile App Experience and Invoice-based Collaboration
Fintech News

Tipalti Announces Expansion of Finance Operations Capabilities with Mobile App Experience and Invoice-based Collaboration

Fintech News Desk
Integrations with expense management and tax filing partners extend Tipalti’s value Tipalti, the leading global payables automation company,  announced at Illuminate, its inaugural conference, the expansion of its financial operations capabilities. This follows the announcements on day one of the conference of an AP-controlled corporate payment card, a procurement and payables integrated......
CT Event Asia to Host 5G TECH 2021
Fintech News

CT Event Asia to Host 5G TECH 2021

Fintech News Desk
CT Event Asia is all set to bring you the 5G TECH 2021 as a Hybrid Event utilizing a seamless platform and ensuring inclusion regardless of travel restrictions. This event will take place at JW Marriot Hotel Kuala Lumpur. Read More About Fintech News : Modern Treasury and Metropolitan Commercial Bank......
Sidetrade Strengthens Position in Electronic Exchanges by Becoming Certified Peppol Access Point
Fintech News

Sidetrade Strengthens Position in Electronic Exchanges by Becoming Certified Peppol Access Point

Fintech News Desk
Sidetrade , an AI-powered Order-to-Cash platform dedicated to accelerating revenue and cash flow, has become a certified Access Point within the e-Procurement network Peppol. As part of this certification, Sidetrade customers can exchange e-invoices with all public and private organizations that are members of the network, free of charge, and in......
Modern Treasury and Metropolitan Commercial Bank Partner to Provide Automated Payment Operations to Entrepreneurial Companies
Digital Payments News

Modern Treasury and Metropolitan Commercial Bank Partner to Provide Automated Payment Operations to Entrepreneurial Companies

Fintech News Desk
Customers will benefit from a more integrated and seamless experience when initiating, receiving, reconciling, and approving payments Modern Treasury, a payments operations software provider, and Metropolitan Commercial Bank, (MCB), a leading bank focused on the most entrepreneurial platforms and marketplaces, today announced a new integration for automated payment operations that simplifies......
OxPay Partners ShopeePay to Integrate Digital Payment Option On Its Platform
Digital Payments News

OxPay Partners ShopeePay to Integrate Digital Payment Option On Its Platform

Fintech News Desk
OxPay to offer ShopeePay as payment option for merchants in Singapore, Malaysia and Thailand OxPay Financial Limited is pleased to announce that it has partnered with ShopeePay which allows for the use of the digital wallet as a payment option for its merchants in Singapore, Malaysia and Thailand. The service is expected to......
ISG and Shift Technology Join Forces to Help Detect and Deter Insurance Fraud
InsurTech News

ISG and Shift Technology Join Forces to Help Detect and Deter Insurance Fraud

Fintech News Desk
Combination of Industry Leading Technology and Investigative Capabilities Results in Comprehensive Solution for Insurers Insight Service Group (ISG), a national provider of claim investigation and litigation support to the insurance community, and Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, er announced......
Mastercard Partners with Leading Digital Currency Companies Across Asia Pacific to Launch the Region’s First Crypto-Linked Payment Cards
Cryptocurrency Digital Payments News

Mastercard Partners with Leading Digital Currency Companies Across Asia Pacific to Launch the Region’s First Crypto-Linked Payment Cards

Fintech News Desk
The trio of partnerships with Amber, Bitkub and CoinJar make it easier for consumers and corporates to spend cryptocurrency on physical or digital Mastercard payment cards In partnership with Mastercard, three leading cryptocurrency service providers in Asia Pacific will be launching crypto-funded Mastercard payment cards. For the first time, consumers......
Hong Kong FinTech Week 2021: OneConnect Underscores Importance of FinTech to Greater Bay Area Development
Fintech News

Hong Kong FinTech Week 2021: OneConnect Underscores Importance of FinTech to Greater Bay Area Development

Fintech News Desk
An integrated, seamlessly connected financial platform and FinTech talent are vital to the development of the Greater Bay Area (“GBA”), says Jessica Tan, co-CEO of Ping An Group.  The GBA is a huge and exciting area. Ping An, together with its associate company OneConnect is always willing to use technology as an......
SIMON Partners with +SUBSCRIBE to Launch Alternative Investment Fund Marketplace for Wealth Managers
Fintech Investments News

SIMON Partners with +SUBSCRIBE to Launch Alternative Investment Fund Marketplace for Wealth Managers

Fintech News Desk
SIMON expands its industry leading, advisor-facing technology platform to launch the wealth industry’s first digital end-to-end alternative fund marketplace, providing access to a full suite of investment opportunities from leading asset managers Powered by +SUBSCRIBE’s state-of-the-art electronic subscription document technology, the marketplace will enable financial advisors to centralize their activity......
Equipifi Announces $3 Million Seed Round Financing
Fintech News

Equipifi Announces $3 Million Seed Round Financing

Fintech News Desk
FinTech SaaS Company Provides Banks and Credit Unions with Buy Now, Pay Later (BNPL) Solution to Grow and Engage Existing and New Members  Equipifi, a fintech company providing banks and credit unions with a cloud-based, fully integrated white-label Buy Now, Pay Later (BNPL) solution for their members, announced its official......
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