Search Results for: regulatory compliance

Fiserv Selected to Further Bank of Queensland’s Digital Strategy
Banking Fintech News Risk Management

FIMBank Strengthens Financial Crime Risk Management Stance with Fiserv

Fintech News Desk
by Fintech News Desk0
Global trade finance specialist implements robust, scalable AML and payment fraud technology FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, a leading global provider of financial services technology solutions. Robust functionality will assist the bank in managing risk and meeting regulatory requirements......
Cloverleaf
Business Fintech News

Clearwater Analytics Announces Strategic Alliance with J.P. Morgan to Offer Comprehensive Solutions for Insurance Companies

Fintech News Desk
by Fintech News Desk0
Clearwater Analytics announced a strategic alliance with J.P. Morgan’s Securities Services to provide global insurance clients with the ability to bundle multi-basis investment accounting and regulatory reporting with custody and comprehensive fund services. This solution leverages best-in-class technology to automate investment accounting and regulatory reporting for both insurance separate account......
OFX Appoints Former Visa Executive to US and Canadian Board of Directors
Fintech News

OFX Appoints Former Visa Executive to US and Canadian Board of Directors

Fintech News Desk
by Fintech News Desk0
OFX Group Limited, one of the world’s leading international payments providers, appointed Leonard Shen as Director of its US and Canadian Boards, subject to state regulatory approval. Read More:Ethos Risk Services Investigations Add-On for ClaimCenter Now Available in Guidewire Marketplace “Strong compliance programs are an increasingly important asset in the......
QuestSoft Updates Fair Lending RELIEF to Include Analysis of Consumer Lending
Fintech News

QuestSoft Updates Fair Lending RELIEF to Include Analysis of Consumer Lending

Fintech News Desk
by Fintech News Desk0
New features add depth to an already powerful tool QuestSoft’s latest enhancement to Fair Lending RELIEF is a new module that allows lenders to analyze non-HMDA consumer lending activity. Read More: Qgiv Named Fundraising Technology Leader with the Best Results for the Second Consecutive Year by G2 Fall Report The......
moneycorp Americas Announces Partnership with Shortlist to Facilitate Gig Economy Payments
Business Fintech News Risk Management

moneycorp Americas Announces Partnership with Shortlist to Facilitate Gig Economy Payments

Fintech News Desk
by Fintech News Desk0
moneycorp Americas, a leading provider of global payments and risk management solutions, announced their partnership with Shortlist to ease cross-border payments for companies with an external workforce. Shortlist, a top platform for managing and engaging freelancer workers, will integrate moneycorp’s API technology to facilitate both domestic and international payments for......
Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management
Fintech News Risk Management

Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management

Fintech News Desk
by Fintech News Desk0
Automated Workflows, Assessments and Processes Modernize Third-Party Risk Management ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced that Meridian Bank has selected ProcessUnity Vendor Risk Management to automate and streamline their Third-Party Risk Management program. Read More: Oracle and SWIFT Deliver Fast, Frictionless Cross-Border Payments for Small and......
Innovative Payment Solutions
Business Fintech Mobile Banking News

Innovative Payment Solutions Inc. Announces Plans to Launch Its Own Stable Coin (IPSI Coin)

Fintech News Desk
by Fintech News Desk0
Innovative Payment Solutions, a US based company focused on building a 21st Century digital payment technology service business, announced plans to expand its development of its proprietary Fin Tech platform that leverages its extensive experience from the five years of its operations in Mexico, with over 2 million local customers.......
Galileo and Save® Partner to Process $7 Billion in Transactions and Funds
Business Fintech Fintech Funding News

Galileo and Save® Partner to Process $7 Billion in Transactions and Funds

Fintech News Desk
by Fintech News Desk0
Save selects Galileo’s industry-leading API-based platform, already used by world-leading fintechs Save and Galileo announced a partnership agreement to use Galileo’s powerful and customizable API-based payments processing platform to process transactions and funding of Save customers’ Debit Invest debit cards and Save Market Savings accounts. Read More: Wolters Kluwer Analysis Reveals Timely Claims......
FNTS offers tailored cloud solutions for financial services, healthcare industries
Fintech News Uncategorized

FNTS Offers Tailored Cloud Solutions for Financial Services, Healthcare Industries

Fintech News Desk
by Fintech News Desk0
FNTS, a multi-cloud and managed IT services provider, today announced the launch of the FNTS Financial Services Cloud and the FNTS Healthcare Cloud. FNTS, a multi-cloud and managed IT services provider, today announced the launch of the FNTS Financial Services Cloud and the FNTS Healthcare Cloud. The industry-specific solutions are......
DIMONT and Proventure Partner To Deliver A Comprehensive Investor Claims Solution
Fintech InsurTech Investment Services News

DIMONT and Proventure Partner To Deliver A Comprehensive Investor Claims Solution

Fintech News Desk
by Fintech News Desk0
DIMONT, the largest provider of specialty insurance and loan administration services to the residential mortgage and auto finance industries, today announced an alliance with Proventure Consulting, to deliver a comprehensive technology-enabled investor claims solution to the mortgage industry. Read More: FlowBank Selects Temenos SaaS to Rapidly Launch Swiss Digital Bank......
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