Search Results for: AML program

Claroty Launches its FOCUS Partner Program
Business Economy News

Claroty Launches its FOCUS Partner Program

Fintech News Desk
by Fintech News Desk0
Global Channel Program Empowers Partners to Provide Effective, High-value Solutions that Address Customers’ Industrial Cybersecurity Needs Claroty, the industrial cybersecurity company, today introduced its Claroty FOCUS Partner Program. The three-tier program is designed to align to and support all partners’ differentiated business models and expand the ecosystem’s ability to become......
Envestnet Expands Variable Annuity Program on Envestnet Insurance Exchange
InsurTech News

Envestnet Expands Variable Annuity Program on Envestnet Insurance Exchange

Fintech News Desk
by Fintech News Desk0
Insurance Exchange Combines Technology, Data & Service to Deliver ‘Annuities Made Easy’ to Envestnet-Empowered Advisors Envestnet, Inc. announced that its Variable Annuity Program is being expanded to become the Envestnet Insurance Exchange, powered by Fiduciary Exchange, LLC (FIDx). This innovation provides access to all types of annuities, enabling advisors to......
Womply Partners with DreamSpring to Help Under-Served Businesses Access the Paycheck Protection Program via PPP Fast Lane
Digital Payments Finance Fintech News

Womply Partners with DreamSpring to Help Under-Served Businesses Access the Paycheck Protection Program via PPP Fast Lane

Fintech News Desk
by Fintech News Desk0
Womply, the local commerce platform that provides apps, APIs, marketing, and financial tools to more than 500,000 small businesses, announced an integrated partnership with DreamSpring, a nonprofit lender serving entrepreneurs and small businesses. DreamSpring joins Womply’s PPP Fast Lane program, which enables the smallest businesses to access vital Paycheck Protection......
Synchrony and Ashley HomeStore Renew Consumer Financing Program Agreement
Digital Fintech News

Synchrony and Ashley HomeStore Renew Consumer Financing Program Agreement

Fintech News Desk
by Fintech News Desk0
Synchrony’s customized solutions continue to enable independent Ashley HomeStore licensees to convert more prospects and expand customer loyalty and engagement Synchrony, a premier consumer financial services company, and Ashley HomeStore, Ltd., the number one selling U.S. home furnishings company, announced a multi-year extension of their consumer financing program agreement, which......
Revitalization Partners Rolls Out Asset Marketing System
Artificial Intelligence Banking Fintech News Risk Management

Symphony AyasdiAI Launches Sensa, A Pioneering Solution For Aml And Financial Crime Detection To Thwart Money Laundering Activities

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI today announced the launch of Sensa™ a powerful new enterprise AI application to discover complex, hidden money laundering and financial crime activity at a fraction of the cost and operational burdens previously required. Read More:  XP Inc. Acquires Riza M&A Sensa™ is the groundbreaking result of a year-long......
Marqeta Rounds Out Comprehensive Card Issuing Capabilities With New Credit Card Platform, Allowing Innovators to Launch Next-Generation Credit Card Programs
Banking Business Fintech News

Marqeta Rounds Out Comprehensive Card Issuing Capabilities With New Credit Card Platform, Allowing Innovators to Launch Next-Generation Credit Card Programs

Fintech News Desk
by Fintech News Desk0
Marqeta, the global modern card issuing platform, announced its expansion into the consumer credit card market to support innovative businesses that want to launch modern credit card programs. Already a leader in prepaid and debit card issuing, Marqeta’s credit card issuing platform completes its feature set, allowing it to power......
4 Ways to Execute a Successful Identity Governance Program
Business Digital Fintech Guest Posts Risk Management

4 Ways to Execute a Successful Identity Governance Program

John Milburn
by John Milburn0
When we think of cyber security, our mind races to high-profile security breaches, the dark web, and cyber criminals out to acquire your money, data, or personal information. While safeguarding against these big threats is an important part of any business strategy, there are other vitally important risks that get......
Teampay Launches Strategic Partner Program to Provide Additional Value within the Spend Management Ecosystem
Business Fintech News Robotic Process Automation

Teampay Launches Strategic Partner Program to Provide Additional Value within the Spend Management Ecosystem

Fintech News Desk
by Fintech News Desk0
Distributed Spend Management leader continues to build momentum through its industry-wide network supporting the business process around spend  Teampay, the leading distributed spend management platform, announced the launch of its Partner Program to drive additional benefits for its customers. Through this program, Teampay cements its role as the only spend......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Banking News Risk Management

Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey

Fintech News Desk
by Fintech News Desk0
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials to ensure that their compliance efforts are effective, according to a new global survey of financial crime experts commissioned by ACAMS. The survey, which was launched in partnership with......
SimplePin Joins Applied Partner Program
Business Fintech InsurTech News

SimplePin Joins Applied Partner Program

Fintech News Desk
by Fintech News Desk0
This Gold Level Partnership will allow brokers using Applied Epic to remove friction from their payment process SimplePin, a leading cloud-based payments infrastructure provider for the insurance industry, is pleased to announce that it has partnered with Applied Systems, Inc. (“Applied”) in Canada. The Applied Partner Program is a technology......
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