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How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Zip Introduces Intake-to-Pay, the World’s First Unified Platform for Procurement
Digital Payments News

Zip Introduces Intake-to-Pay, the World’s First Unified Platform for Procurement

PR Newswire
by PR Newswire0
Increases End-to-End Spend Visibility and Control to Boost Operational Efficiency, Reduce Costs and Mitigate Risk Zip launched Zip Intake-to-Pay, extending its industry-first Intake-to-Procure platform to now provide sophisticated Procure-to-Pay capabilities, including purchase order (PO) management, accounts payable (AP) automation and global B2B payments functionality. Zip has created the industry’s first......
corfinancial Implements CSDR Compliance Software at Man Group
Finance Investment Services News

corfinancial Implements CSDR Compliance Software at Man Group

Business Wire
by Business Wire0
corfinancial, a leading provider of specialist software and services to the financial services sector, announces the implementation of its Central Securities Depositories Regulation (CSDR) software, SureVu, at Man Group, a global active investment management firm with $144.7 billion of AUM (as of 31st March 2023). “Such efficiencies are critical when considering the operational......
Discover Online Savings Account Ranks First for Customer Satisfaction in Direct Banking Study by J.D. Power
Analytics Banking News

Discover Online Savings Account Ranks First for Customer Satisfaction in Direct Banking Study by J.D. Power

Business Wire
by Business Wire0
Discover’s Online Savings Account ranked #1 in customer satisfaction in the J.D. Power 2023 U.S. Direct Banking Satisfaction Study with a score of 748, which is 30 points higher than the segment average and more than 10 points higher than the second placed bank. “It is extremely rewarding to receive this recognition......
Federal Life Partners with Swiss Re and Leading Insurtech Company to Bring a New Digital-First Insurance Solution to Market
InsurTech News

Federal Life Partners with Swiss Re and Leading Insurtech Company to Bring a New Digital-First Insurance Solution to Market

GlobeNewswire
by GlobeNewswire0
The LifeStage product reflects Federal Life’s commitment to innovating in the later life insurance sector Federal Life Insurance Company has partnered with global reinsurer Swiss Re and Reframe Financial, a leading insurtech company, to offer “Reframe LifeStage” – a new kind of insurance plan designed for millennial and Gen X employees that provides a......
California Credit Union Receives Certification For Safe, Affordable Checking Account For Underbanked Californians
Banking News

California Credit Union Receives Certification For Safe, Affordable Checking Account For Underbanked Californians

PR Newswire
by PR Newswire0
Credit Union’s Checking Account Meets Robust National Bank On Standards for Safe Accounts California Credit Union has received certification by the national Cities for Financial Empowerment Fund (CFE Fund) for its checking account product, which can benefit the nearly 19% of California households that are categorized as underbanked or unbanked. California Credit Union is among......
New Global Blockchain Network of Networks for Financial Market Participants and Institutional Assets
Digital Payments Finance News

New Global Blockchain Network of Networks for Financial Market Participants and Institutional Assets

Business Wire
by Business Wire0
The privacy-enabled Canton Network allows previously siloed systems in finance to be interoperable and synchronized in previously impossible ways, unlocking new efficiencies and innovation Digital Asset and leading market participants announce their plans to launch the Canton Network, the industry’s first privacy-enabled interoperable blockchain network designed for institutional assets and built to......
Truv Acquires Credegraph to Continue Modernizing the Lending Verification Experience
Banking News

Truv Acquires Credegraph to Continue Modernizing the Lending Verification Experience

Business Wire
by Business Wire0
Truv and Credegraph will remove the burden placed on lenders to interpret complex banking transaction data by adding over 2,200 unique credit attributes to its financial accounts income and transactions products Truv announces its acquisition of the credit decisioning platform Credegraph. Credegraph cleanses raw banking transactions to derive over 2,200......
MultiPlan Acquires Leading Healthcare Data and Analytics Firm Benefits Science
Analytics Artificial Intelligence News

MultiPlan Acquires Leading Healthcare Data and Analytics Firm Benefits Science

Fintech News Desk
by Fintech News Desk0
Ushers in a new era of the company, accelerates launch of new Data & Decision Science service line with a world-class data & analytics platform and team at BST MultiPlan Corporation, a leading provider of technology and data-enabled cost management, payment, and revenue integrity solutions to the U.S. healthcare industry,......
Tax Season Survey of Main Street Accountants Raises Alarms for Small Business Clients
Compliance management News

Tax Season Survey of Main Street Accountants Raises Alarms for Small Business Clients

Business Wire
by Business Wire0
The Avalara Accountants Confidence Report points to difficulties ahead for small businesses to access capital, increase profits, raise revenues, hire new employees, and control costs Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the release of a new survey of over 500......
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