Search Results for: AML program

MoneyGram Continues to Deliver Remarkable Momentum in Digital Business with Strong Growth in September
Fintech News

MoneyGram Continues to Deliver Remarkable Momentum in Digital Business with Strong Growth in September

Fintech News Desk
by Fintech News Desk0
September marks the ninth consecutive month of triple-digit cross-border transaction growth in the Company’s direct-to-consumer digital business, MoneyGram Online Despite the ongoing pandemic, the Company’s customer-centric mobile app, high customer retention rates, and account deposit digital market expansion have driven consistent growth MoneyGram International, Inc. (NASDAQ: MGI), a global leader in......
Shujinko Introduces Industry’s First Automated Evidence Collection for Enterprise Cloud Compliance Audits
Fintech News

Shujinko Introduces Industry’s First Automated Evidence Collection for Enterprise Cloud Compliance Audits

Fintech News Desk
by Fintech News Desk0
New software automation engine automatically crawls and collects key evidence for security and compliance audits directly from AWS and Azure cloud infrastructure Shujinko, the pioneer in automated audit preparation, today introduced the industry’s first Automated Evidence Collection engine, providing organizations with automatic “push of a button” collection of evidence from......
BitMinutes Partners with Fundación Génesis Empresarial, Initiating a Process that Will Bring Financial Inclusion to Millions of Guatemalans
Fintech News

BitMinutes Partners with Fundación Génesis Empresarial, Initiating a Process that Will Bring Financial Inclusion to Millions of Guatemalans

Fintech News Desk
by Fintech News Desk0
BitMinutes Inc., a financial services technology company leveraging blockchain and pre-paid minutes tokenization to provide financial inclusion to the global consumer, announced today that it has partnered with Fundación Génesis Empresarial (www.genesisempresarial.org), the largest microfinance institution in Guatemala to significantly expand financial inclusion in Guatemala by offering highly affordable digital financial services. Read More:......
iConnections Announces Partnership With The Investment Institute to Build Transformational Ecosystem For the Investment Industry
Fintech Investment Services News

iConnections Announces Partnership With The Investment Institute to Build Transformational Ecosystem For the Investment Industry

Fintech News Desk
by Fintech News Desk0
iConnections and TII Are Pleased To Announce They Have Entered Into a Global Strategic Partnership, Combining TII’s Industry Leading Educational Forum Services with iConnections’ World Class Strategy-Led Enterprise Delivery and Next-Gen Technology Services The Investment Institute (TII), a leading membership body offering unbiased and non-commercial educational investment forums for senior decision-makers......
Banking and cybersecurity veteran Karen J Wendel joins digital asset sector with The Bayesian Group
Banking Blockchain Fintech News

Banking and cybersecurity veteran Karen J Wendel joins digital asset sector with The Bayesian Group

Fintech News Desk
by Fintech News Desk0
The Bayesian Group, the parent company behind Fabriik Qualified Custody, is upping the stakes in the race to deliver on the promise of frictionless financial management. Today they announced their plans to build a blockchain-centric qualified custodian, with Karen J. Wendel as Chief Executive Officer. Wendel will lead the deployment of Fabriik Qualified......
Mastercard and Marqeta Expand Strategic Global Partnership
Business Fintech News

Mastercard and Marqeta Expand Strategic Global Partnership

Fintech News Desk
by Fintech News Desk0
Mastercard will make a financial investment in Marqeta as the two companies look to deepen their global partnership and collaboration Marqeta, the global modern card issuing platform, and Mastercard announced an extended global partnership to expand into new geographies, open access to new products, and launch additional card programs together.......
Foreside Launches New Technology Solutions for Registered Investment Advisors, Broker Dealers, and Asset Managers
Business Fintech News Risk Management

Foreside Launches New Technology Solutions for Registered Investment Advisors, Broker Dealers, and Asset Managers

Fintech News Desk
by Fintech News Desk0
Products address Code of Ethics and personal account monitoring, best execution, education and training, advertising reviews, and cybersecurity Foreside Financial Group, a global provider of regulatory and compliance service and technology offerings for firms in the global asset and wealth management industry, is introducing a robust collection of technology-based compliance......
Fenris Announces New Life Insurance Prefill API
Fintech InsurTech News

Fenris Announces New Life Insurance Prefill API

Fintech News Desk
by Fintech News Desk0
Fenris Digital, an enabler of friction-free quoting processes for financial and insurance products, announced the launch of their latest API, Life Insurance Prefill, which helps their clients streamline and personalize the application process online or with agents. The Fenris suite of APIs now includes scoring and prefill solutions for auto, home, and......
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