Search Results for: AML program

News Risk Management

BDO Launches New Compliance Center Powered by Microsoft

Fintech News Desk
Holistic solution backed by trusted technology suite helps organizations streamline compliance with evolving legal and regulatory requirements BDO USA, LLP, one of the nation’s leading accounting and advisory firms, today announced the launch of a new integrated solution that helps organizations develop and maintain a comprehensive data governance, risk management......
LexisNexis Telematics OnDemand Delivers Telematics at Point of Quote for the U.S. Insurance Market, Eliminates Need for Usage-Based Insurance Trial and Monitoring Periods
Fintech InsurTech News Risk Management

LexisNexis Telematics OnDemand Delivers Telematics at Point of Quote for the U.S. Insurance Market, Eliminates Need for Usage-Based Insurance Trial and Monitoring Periods

Fintech News Desk
LexisNexis Risk Solutions launched LexisNexis Telematics OnDemand, a solution that seamlessly integrates telematics-based driving behavior data into insurer rating and underwriting workflows. With consent previously provided, the solution enables U.S. auto insurers to access a consumer’s existing telematics data in near-real time at point of quote in order to more......
Nexsys Technologies and Farmers Insurance® Join to Digitize the Verification of Homeowners Insurance
Fintech News

Nexsys Technologies Partners with Lemonade to Simplify Homeowners Insurance Verification Process

Fintech News Desk
Clear HOI platform streamlines verification for insurers and mortgage lenders alike Nexsys Technologies, a FinTech company that provides a suite of essential tech solutions for mortgage origination and closing, has partnered with insurance company Lemonade to simplify the homeowners insurance verification process. Using Clear HOI, Nexsys users will be able to leverage a......
Fintech News

Burroughs Introduces TransacTec™ Device as a Service – The Future of Transaction Technology

Fintech News Desk
Burroughs has released an affordable turnkey cash automation program that provides financial institutions and retailers with an easy way to adopt cash automation technology. TransacTec Device™ as a Service includes the hardware ‒ smart safes, cash recyclers, self-service kiosks and ATMs ‒ and everything needed to efficiently operate the technology......
UMB Institutional Banking Continues Growth of Banking as a Service
Banking Business Fintech InsurTech News

UMB Institutional Banking Continues Growth of Banking as a Service

Fintech News Desk
UMB Bank, n.a., a subsidiary of UMB Financial Corporation announces the advancement of a phased approach to being a “one-stop shop” of Banking as a Service (BaaS) offerings, making it a unique and valuable partner for financial technology (FinTech) companies throughout the U.S. This array of offerings differentiates UMB from other banks......
Jefferies Group Implements Behavox Compliance Solution to Enhance Speed, Agility of Global Risk Management Operations
Artificial Intelligence Banking Fintech Investment Services News

Jefferies Group Implements Behavox Compliance Solution to Enhance Speed, Agility of Global Risk Management Operations

Fintech News Desk
Behavox, which provides the world’s only AI-based data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Jefferies Group LLC, the world’s largest independent full-service global investment banking firm headquartered in the United States, has adopted and successfully implemented Behavox’s compliance solution......
ICE ETF Hub Announces Launch of Innovative Custom Basket Negotiation Technology
Fintech News

ICE ETF Hub Announces Launch of Innovative Custom Basket Negotiation Technology

Fintech News Desk
Initiates pilot program for issuers, market makers, and authorized participants to road test new functionality Intercontinental Exchange, a leading operator of global exchanges and clearing houses and providers of data and listings services, announced that ICE ETF Hub has launched new automated functionality for exchange-traded fund (ETF), primary market participants,......
Brex Bolsters Cash Offering With FDIC Insurance, Adds Chief Legal Officer
Banking Fintech InsurTech Investment Services News

Brex Bolsters Cash Offering With FDIC Insurance, Adds Chief Legal Officer

Fintech News Desk
Brex, the company reimagining financial systems for growing businesses, announced enhanced features and FDIC insurance on its zero-fee cash management account, Brex Cash. These emerge after many months of regulatory and technological investment that enable a robust, lightning fast experience for customers looking to access business banking services in today’s......
Fintech Fintech Funding News

Charitable Giving Fintech Goodworld Launches in Australia with Mastercard and World Vision

Fintech News Desk
Goodworld, in partnership with Mastercard and World Vision Australia, announced today that its donation technology, “#donate,” will launch for the first time in Australia. Goodworld is a leading technology company that pioneers innovative ways for charities and businesses to drive donations and revenue. #donate enables donors to send instant and......
Artificial Intelligence InsurTech News

Swyfft collaborates with the innovative technology of Bees360 to process wind and hail claims using drones and AI

Fintech News Desk
Swyfft, who provides fast and friendly homeowners insurance through their patented analytical methods and unique data sources, has pegged Bees360’s claims assist solution for handling wind & hail claims. Swyfft’s utilization of Bees360 combines drones, AI, autonomous flight apps and licensed desk adjusters to create a faster and more efficient......
1