Search Results for: AML program

How the Trends of Today Affect Financial Institutions Tomorrow
Artificial Intelligence Banking Blockchain Guest Posts

How the Trends of Today Affect Financial Institutions Tomorrow

Johanna Pugh
The market has changed drastically this year, with many viewing 2020 as an outlier of events. However, it is actually the perfect model for financial institutions (FIs) to keep in mind going into 2021. The COVID crisis is representative of how market changes and customer demands can rapidly occur so......
Falcon Insurance Group Expands One Inc Implementation to Include ClaimsPay
Fintech InsurTech Mobile Banking News

Falcon Insurance Group Expands One Inc Implementation to Include ClaimsPay

Fintech News Desk
Auto insurer adds outbound payment functionality after initial success with digital payment platform’s inbound solution.  One Inc, a digital payments platform provider for the insurance industry, is pleased to announce Falcon Insurance Group (Falcon) has selected to expand the company’s existing implementation of the One Inc Digital Payments Platform to include ClaimsPay.......
First Rate Selects FinMason to Deliver Third-Party ESG Data
Business Fintech Investment Services News

First Rate Selects FinMason to Deliver Third-Party ESG Data

Fintech News Desk
FinMason will Redistribute OWL Analytics’ ESG data via Proprietary API FinMason, an investment analytics provider that enables WealthTech platforms to accelerate development and time-to-market, today announced that it has been selected by First Rate, a leading provider of financial service solutions to the wealth management industry, to deliver ESG data from OWL......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Artificial Intelligence Fintech News Risk Management

AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding

Fintech News Desk
The leading mutual insurance company for the energy industry has chosen the expert.ai platform to augment risk engineering capabilities AEGIS has chosen the expert.ai natural language platform to implement a risk engineering solution that will extract and analyze critical information from risk engineering reports during the property underwriting process. By......
Fidel Is Tapped by Google Pay to Power More Rewarding Payment Experiences
Business Fintech News

Fidel Is Tapped by Google Pay to Power More Rewarding Payment Experiences

Fintech News Desk
Fidel’s API connection to the global card networks will enable Google Pay users to earn cashback rewards on purchases regardless of how they spend – in store or online, swiped, dipped, tapped or typed. Financial infrastructure API, Fidel is enabling offers within Google Pay, a simple, safe and helpful way to pay......
Ocrolus-Adds-Firmographic-and-KYB-Capabilities-with-Middesk-Integration
Business Fintech News

Ocrolus Adds Firmographic and KYB Capabilities with Middesk Integration

Fintech News Desk
Ocrolus, the only automation platform that analyzes financial documents and digital data with over 99% accuracy, announced today its integration with Middesk to help financial services companies better understand their business customers. Middesk delivers business verifications, legal and regulatory checks, and industry classification products for companies selling to businesses. Its background check......
CodeZero Launches New Digital Identity Card Powered By LISNR Ultrasonic Technology
Business Fintech News

CodeZero Launches New Digital Identity Card Powered By LISNR Ultrasonic Technology

Fintech News Desk
CodeZero has launched the ZERO BrandCard, a digital identity card of the future, backed by LISNR to enable a secure and contactless digital identity exchange. Read More: Vic.ai Launches Autopilot, The Autonomous Accounting Solution Strategically tailored for the “new normal”, CodeZero’s future identity card pushes the envelope to what a......
GlobalFintechSeries Interview with Joe Ehrhardt, CEO & Founder at Teslar Software
Banking Business Fintech Interviews

Global Fintech Interview with Joe Ehrhardt, CEO & Founder at Teslar Software

Paroma Sen
There’s more to B2B and Tech Marketing and Sales than meets the eye in 2021 and Beyond! Catch more here where leaders from Ness Digital, TeamViewer, JotForm, Xactly and others weigh in!...
Bancolombia Chooses SunTec’s SaaS for Enterprise Pricing Solution
Business Fintech News

Bancolombia Chooses SunTec’s SaaS for Enterprise Pricing Solution

Fintech News Desk
SunTec Business Solutions in partnership with AWS and TCS will help Bancolombia onboard the Enterprise-wide pricing solution to achieve customer centricity SunTec Business Solutions, the world’s #1 relationship-based pricing and billing software company has partnered with TCS for a first-of-its-kind deployment in LATAM – to begin the deployment of  its......
GlobalFintechSeries Interview with Sandra Blair, Chief Product Officer at MerchantE
Fintech Interviews Investment Services

Global Fintech Interview with Sandra Blair, Chief Product Officer at MerchantE

Paroma Sen
Explore the State of Technology Sales and Tips to Streamline Marketing and Sales Efficiencies with Leaders from Zilliant, Pipedrive, TeamViewer, Acoustic and more!...
1