Search Results for: AML program

Covid-19’s Impact on the Future of Payments and Retail Will Be Far Reaching
Banking Business Fintech Guest Posts

Covid-19’s Impact on the Future of Payments and Retail Will Be Far Reaching

Brett Narlinger
by Brett Narlinger0
Since the start of the COVID-19 pandemic, retailers, business leaders and consumers have all had more questions than answers regarding what the “new normal” might look like. As we approach the holiday shopping season with an unprecedented level of uncertainty, one thing rings true for the changing scope of payments......
B2C Business Fintech Insights Investment Services News Risk Management

Wolters Kluwer Legal & Regulatory U.S. Wins Three Golden Bridge Business & Innovation Awards

Fintech News Desk
by Fintech News Desk0
PracticePerfect, Connected Quizzing and Cheetah™ for Corporate Counsel have earned prestigious Golden Bridge Awards Wolters Kluwer Legal & Regulatory U.S. is proud to announce that three of its most acclaimed legal solutions, PracticePerfect, Connected Quizzing and Cheetah™ for Corporate Counsel, have been recognized with Golden Bridge Business and Innovation Awards......
Damon Nam is Disrupting the Blockchain Industry with Emerging FinTech Company, Coin.
Blockchain Business Cryptocurrency Fintech News

Damon Nam is Disrupting the Blockchain Industry with Emerging FinTech Company, Coin.

Fintech News Desk
by Fintech News Desk0
If you’ve been looking into the Blockchain, Cryptocurrency, and Decentralized Finance (DeFI) movement for more than five minutes, you’ve probably run into the name Damon Nam. Damon is a 20 year IT professional, Microsoft alumnus, entrepreneur, and currently the Founder and CEO of Coin; an emerging financial services and technology company.......
Central Pacific Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Solution
Artificial Intelligence Banking Fintech News

QCR Holdings, Inc. Selects 360factors’ Predict360 Risk & Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that QCR Holdings, Inc., a $5.9B multi-bank holding company headquartered in Moline, Illinois, selected 360factors’ Predict360 risk and compliance intelligence platform to provide streamlined management and collaboration of enterprise risks and controls, key risk indicators, and Sarbanes-Oxley compliance and certifications company-wide. Read More : ClientPay Commemorates 10-Year Partnership with Thomson Reuters Elite......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Business Fintech Investment Services News Risk Management

Wolters Kluwer CT Corporation’s John Weber Earns Top Executive Achievement Award

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s CT Corporation announced today that it has been awarded two Golds and one Silver award in the 2020 Golden Bridge Business and Innovation Awards. The coveted annual Golden Bridge Awards program recognizes and honors the world’s best in organizational performance, innovation, products and services, and customer programs from every......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Fintech News

Seabury TFX Launches TrakFin to Accelerate Access to Earnings for App Store and Ad Community

Fintech News Desk
by Fintech News Desk0
Finance Program Enables Companies to Realize Revenues Faster to Focus on New Product Development and Business Growth Seabury TFX (“STFX”), a specialist in trade finance solutions for supply chains and a company of Seabury Capital Group LLC, rolled out an all-new finance program, TrakFin (TrakFin.com), on the sidelines of the......
Instimatch to Leverage Algorand Across Multiple Use Cases to Advance Institutional Settlement and Payment Solutions
Blockchain Business Fintech News

Mentat Leverages Algorand for SAP Connector, Paving the Way for Enterprise Blockchain Integration, Receives Foundation Grant Award.

Fintech News Desk
by Fintech News Desk0
Mentat Innovations, a leading artificial intelligence and blockchain solutions provider to global enterprises, today announced that it will develop an open source SAP connector and Enablement API to the Algorand blockchain. Algorand, the world’s first open source, permissionless, pure proof-of-stake blockchain protocol for the next generation of financial products, provides......
Sopra Banking Software Unveils Fintech Marketplace
Cryptocurrency Currency Exchange Fintech News

OKCoin Announces 5X Referral Reward for Netherlands Customers as Part of Continued European Expansion

Fintech News Desk
by Fintech News Desk0
OKCoin, the global, regulated fiat-focused crypto asset exchange, is today celebrating continued expansion in Europe in anticipation of regulatory approval from the Dutch Central Bank this year with a limited promotion for Netherlands customers. OKCoin users can participate in euro spot trading for 20 digital assets including bitcoin (BTC), ethereum (ETH), and bitcoin cash......
FinFit Makes Early Wage Access Free for Employees
Business Fintech News

1Path Integrates SaaS Analytics Solution with Vertafore AMS360 Database to Help Insurance Agencies Eliminate Manual Processes and Make More Informed Decisions

Fintech News Desk
by Fintech News Desk0
1Path, a technology services company and partner to small and midsize businesses, has integrated the Vertafore AMS360 database with its software-as-a-service-based analytics solution. The offering is designed to help CFOs and other finance leaders in insurance companies make smarter, faster and more informed business decisions without the hassle of manual data integration.......
LifeDX Platform Launches into Life Insurance Industry Through Collaboration with Pacific Life
Fintech InsurTech News

LifeDX Platform Launches into Life Insurance Industry Through Collaboration with Pacific Life

Fintech News Desk
by Fintech News Desk0
LifeDX Uses Innovative Technology to Simplify Exchange of Real-time Data While Offering Customizable Experiences Without Drain on Development Resources It was announced the LifeDX platform from IXN launched with Pacific Life as the first life insurance carrier onboard. LifeDX is a multi-carrier platform that provides an application programming interface (API)......
1