Search Results for: AML program

Crypto Broker Floating Point Group Announces Support For Circle's USDC on Algorand
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Crypto Broker Floating Point Group Announces Support For Circle’s USDC on Algorand

Fintech News Desk
by Fintech News Desk0
Floating Point Group (FPG) has added support for USDC on Algorand (USDCa) for faster trade settlement and to streamline flow of funds. The company’s integration of USDCa is one of its many efforts to solve the capital efficiency problems faced by institutions. The ability to transfer U.S. dollars within seconds......
Tokenization Asset Platform (TAP) Ready To Transform Global Capital Markets
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Tokenization Asset Platform (TAP) Ready To Transform Global Capital Markets

Fintech News Desk
by Fintech News Desk0
Crypto Asset Rating, Inc. is a Blockchain-based fintech company launching a platform to transform Global Capital Markets by empowering small and medium businesses to raise capital with their Tokenization Asset Platform (TAP). Read More: LeaseLock Hires David Hemry As Director Of Claims Innovation TAP is a Software as a Service (SaaS) addressing......
Clearstream and Xceptor to Offer Joint Service for Withholding Tax Processing
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Clearstream and Xceptor to Offer Joint Service for Withholding Tax Processing

Fintech News Desk
by Fintech News Desk0
Clearstream and Xceptor have entered into an agreement to offer a redefined service for withholding tax processing for financial intermediaries. The joint service will allow for elevated customer service levels while handling ever-increasing volumes, complexity and regulation. Read More: Routemaster Capital Completes Acquisition of 20% Interest in Valour Structured Products,......
National Bank of Bahrain Goes Live with Backbase-Built Digital Banking Platform
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National Bank of Bahrain Goes Live with Backbase-Built Digital Banking Platform

Fintech News Desk
by Fintech News Desk0
Bahrain’s leading local bank National Bank of Bahrain (NBB) announced the launch of its new digital banking platform, built in partnership with banking technology provider Backbase, to support with their digital transformation journey, empower its staff to further deliver improved customer experience, and provide a seamless digital onboarding experience for......
Western Union Integrates With Swift gpi
Business Fintech Investment Services News Risk Management

LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk Solutions group of companies (LexisNexis Risk Solutions Group). The companies operate......
Mirato Closes $9-Million Funding Round to Accelerate Development of Next-Generation Third-Party Risk Management Platform
Artificial Intelligence Business Fintech News Risk Management Robotic Process Automation

Mirato Closes $9-Million Funding Round to Accelerate Development of Next-Generation Third-Party Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Mirato’s AI-Driven TPRM Platform Empowers Financial Institutions to Identify, Anticipate and Manage Third-Party Risk Across the Entire Supply Chain Mirato, provider of a third-party risk management (TPRM) platform that orchestrates and automates the entire TPRM lifecycle (including onboarding through monitoring), today announced the completion of a $9-million funding round to support the continued development and......
TCS Wins Real-Time Payments Contract From BankservAfrica
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TCS Wins Real-Time Payments Contract From BankservAfrica

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services (TCS), a leading global IT services, consulting and business solutions organization, announced that TCS BaNCS™ for Market Infrastructure has been selected by South African Bankers Services Company Proprietary Limited (BankservAfrica) to drive the Rapid Payments Program (RPP), a significant national initiative to introduce a next-generation, easy to......
Finzly Launches Interest Rate Derivatives App Within BankOS
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Finzly Launches Interest Rate Derivatives App Within BankOS

Fintech News Desk
by Fintech News Desk0
Finzly SWAP STAR app enables banks to run an efficient interest rate hedging and hedge accounting program Finzly, a fintech provider of modern banking applications for payments, foreign exchange, trade finance and digital account opening, announced today the launch of SWAP STAR, a state-of-the-art, end-to-end, sales, trading and post-trade processing......
Revitalization Partners Rolls Out Asset Marketing System
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Enhancing Lives With More Credit: Northern Hills Federal Credit Union Selects Scienaptic’s AI-powered Credit Decisioning Platform

Fintech News Desk
by Fintech News Desk0
Credit union expects to approve more loans to underserved members and streamline lending processes Scienaptic AI, the world’s leading AI-powered credit decision platform provider, announced the deployment of its platform at Northern Hills Federal Credit Union. This deployment will enable Northern Hills FCU to use AI to make sharper credit decisions......
Glue42 Releases New Version of its Open-Source Platform
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Glue42 Releases New Version of its Open-Source Platform

Fintech News Desk
by Fintech News Desk0
– Newly released Glue Core version 2.0 highlights continuing demand for open-source software in capital markets and further closes the gap between open-source and full enterprise-class software; – Demonstrates that web-based desktop interop has come of age and can be used for both simple and complex use-cases with no additional......
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