Search Results for: AML program

MarketFinance awarded £10m grant to bring choice and competition in supporting more businesses
Business Fintech News

MarketFinance Awarded £10m Grant To Bring Choice And Competition In Supporting More Businesses

Fintech News Desk
by Fintech News Desk0
– Customers: the grant will help expand services to 3.5m sole traders and younger SMEs who will benefit from easy-to-use finance options – Products: MarketFinance to create more business lending products where customers will be able to personalise finance options to suit their needs – Partnerships: In building on successful......
Ultimus Enhances its Fund Servicing Efficacy with uSUITE®, A Robotic Process Automation-Based Technology
Fintech Fintech Funding News Robotic Process Automation

Ultimus Enhances its Fund Servicing Efficacy with uSUITE®, A Robotic Process Automation-Based Technology

Fintech News Desk
by Fintech News Desk0
Clients benefit from increased service levels thanks to back-end automation Ultimus Fund Solutions® (Ultimus®), one of the largest independent fund service providers and an award-winning fund administrator, is pleased to share that it completed the second phase of the company’s proprietary uSUITE® technology launch, solidly laying the groundwork for the firm’s innovative......
TFS Securities Deploys Envestnet Insurance Exchange & Strategist UMAs for its Advisors
Fintech InsurTech News

TFS Securities Deploys Envestnet Insurance Exchange & Strategist UMAs for its Advisors

Fintech News Desk
by Fintech News Desk0
TFS’s Advisors can Seamlessly Access Annuity Solutions from Top Insurance Carriers–Plus Customized UMA Portfolios Bringing Together Offerings from Top Asset Managers–on the Envestnet Wealth Platform Envestnet, Inc. (NYSE: ENV) announces that TFS Securities, Inc., through its TFS Advisory Services arm, has launched the Envestnet Insurance Exchange, an insurance network delivering access......
Nav Launches Next-Generation Embedded Finance Platform for Intelligent SMB Financing
Fintech Fintech Funding News

Nav Launches Enhanced, Intelligent Platform to Secure Better Financing for Small Businesses

Fintech News Desk
by Fintech News Desk0
Cash flow and data enhancements personalize and simplify the financing journey for small businesses Nav, the simple and intelligent financing platform for small businesses, today announced the launch of an enhanced platform. With the addition of real-time business data analysis and bank account connectivity, an expanded team of expert Funding......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News

Jumio to Enable Biometric-Based Identity Proofing Services for Microsoft Azure Active Directory

Fintech News Desk
by Fintech News Desk0
Jumio’s global identity verification solutions are a key first step to vetting and onboarding remote customers with the highest level of identity assurance Jumio, a leading provider of AI-powered end-to-end identity verification and authentication solutions, announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory......
PCI Pal Announces Partnership with Calabrio and Joins the Calabrio Marketplace
Fintech News Risk Management

PCI Pal Announces Partnership with Calabrio and Joins the Calabrio Marketplace

Fintech News Desk
by Fintech News Desk0
PCI Pal will bolster Calabrio’s secure payment options for its customers and partners PCI Pal®, the global provider of secure payment solutions, today announced a partnership with Calabrio, the customer experience intelligence company, to launch its secure payment solutions in the Calabrio Marketplace. With PCI Pal joining the Calabrio Developer Program,......
Banking Featured Fintech Fintech Startups

Why Do Financial Institutions Need To Boost Their Digital Reputation Today?

Paroma Sen
by Paroma Sen0
In an online selling world, as a financial service provider, your overall digital reputation and digital customer engagement strategy are your biggest assets, especially now during the Covid-19 pandemic.  Every fintech provider or financial institution needs to continuously show prospects and clients what sets them apart from their competition. With......
AICPA, CPA.com and Biz2Credit Launch New Platform for Small Business Funding
Fintech Fintech Funding News

AICPA, CPA.com and Biz2Credit Launch New Platform for Small Business Funding

Fintech News Desk
by Fintech News Desk0
Cloud Solution Incorporates Enhanced Administrative Capabilities to Manage PPP Loan Forgiveness and Provide Lending Solutions to CPA Clients The American Institute of Certified Public Accountants (AICPA), its business and technology arm, CPA.com, and fintech leader Biz2Credit announced they are teaming up on a new platform, CPALoanPortal.com, to streamline the process......
U.S. Bank Instant Card™ And TravelBank Partner To Revolutionize Digital Payments For Work, With An Integrated Virtual Card, Expense Management And Travel Solution
Banking Business Fintech News

U.S. Bank Instant Card™ And TravelBank Partner To Revolutionize Digital Payments For Work, With An Integrated Virtual Card, Expense Management And Travel Solution

Fintech News Desk
by Fintech News Desk0
TravelBank and U.S. Bank are announcing a partnership that integrates the TravelBank travel and expense management platform with the new U.S. Bank Instant Card to provide a modern and seamless all-in-one solution for corporate expense management. The Instant Card and TravelBank expense integration is the first and only solution that will allow program......
4-CT and United Way of Central and Northeastern Connecticut Select Usio to Help Provide Relief to Connecticut Residents Affected by the COVID-19 Pandemic
Business Fintech News

4-CT and United Way of Central and Northeastern Connecticut Select Usio to Help Provide Relief to Connecticut Residents Affected by the COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
Usio, Inc. (Nasdaq: USIO), an integrated electronic payment solutions provider, today announced that 4-CT and United Way of Central and Northeastern Connecticut (UWCNC) have selected Usio’s proprietary prepaid card-issuing platform as its preferred channel to distribute relief funds to those in need as a result of the COVID-19 pandemic. Read......
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