Search Results for: AML program

Banking Fintech News

GT Software Announces Launch of New Open Banking SmartBridge Technology

Fintech News Desk
by Fintech News Desk0
Software allows for easy connection between core systems and secure API banking standards, FinTechs and more GT Software, a mainframe modernization software company, announces today the launch of Open Banking SmartBridge. This new offering will provide banks and financial institutions with a quick and secure way to connect their legacy......
Hummingbird Raises $8.2M To Automate Financial Compliance Technology
Fintech Fintech Funding News

Hummingbird Raises $8.2M To Automate Financial Compliance Technology

Fintech News Desk
by Fintech News Desk0
The RegTech Startup that Automates Suspicious Activity Investigation and Reporting Plans for Growth in Data Collaboration and Machine Learning Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, raised $8.2M in its Series A funding round. Hummingbird’s products have driven efficiency gains of 80-90% in financial services providers’ workflows for investigating......
Even Financial Achieves SOC 2 Type I Compliance
Fintech News

Even Financial Achieves SOC 2 Type I Compliance

Fintech News Desk
by Fintech News Desk0
 Even Financial, the leading API for financial services search, acquisition, and monetization, today announced that it has successfully completed a Service and Organization Control (SOC 2) Type I examination for its industry-leading API. The audit was conducted by Schneider Downs & Co. and confirms that Even’s security practices, policies, procedures, and operations......
IPC Breaks Record Again in 2020 Waters Rankings with Two New Award Wins
Fintech News

IPC Breaks Record Again in 2020 Waters Rankings with Two New Award Wins

Fintech News Desk
by Fintech News Desk0
IPC, a leading global provider of secure, compliant communications and networking solutions for the global financial markets, is delighted to announce two new award wins in WatersTechnology’s 2020 Waters Rankings: Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at AFEX Best Cloud Infrastructure Provider for IPC’s Connexus Cloud......
Chubb Celebrates a Decade of Innovation with its Award-Winning Global Online Risk Management Platform
Fintech News Risk Management

Chubb Celebrates a Decade of Innovation with its Award-Winning Global Online Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Chubb is celebrating the 10th anniversary of its proprietary and award-winning digital Worldview platform which provides real-time access to Chubb’s systems and expertise in one easy to use application. The platform helps risk managers at large U.S. and multinational companies and their brokers efficiently manage their insurance programs, while being able......
CPI Card Group®’s Second Wave™ Payment Card Earns Gold Stevie® Award in 2020 American Business Awards®
Fintech News

CPI Card Group and Prodigy Bring Instant Issuance to Credit Unions via Core Integration

Fintech News Desk
by Fintech News Desk0
CPI Card Group, a payment technology company and leading provider of credit, debit and prepaid solutions, announced a collaboration with Prodigy, a Salt Lake City-based Credit Union Service Organization (CUSO) and provider of a cloud-based core processing platform. Through the collaboration, CPI’s Card@Once solution will be integrated with Prodigy’s core system, giving......
Banks Must Resolve Explainability and “Black Box” Risk Governance Challenges to Succeed With AI Post-Pandemic, Says Economist Intelligence Unit Report Supported by Temenos
Banking Fintech News

Securian Financial and Temenos Launch Integrated Credit Protection Claims Solution for Credit Unions

Sayali Jillewar
by Sayali Jillewar0
Securian Financial and Temenos, the banking software company, have joined forces to create a real-time, integrated solution to make it easier and more efficient for credit unions to manage their members’ credit protection claims. Securian Financial has offered credit protection products through credit unions since 1951. The products include debt......
Warba Bank & Eurisko Mobility Power through the COVID-19 Lockdown to Continue the Bank's Digital Transformation
Fintech Mobile Banking News

Radius Bank Launches Goals-Based Savings Platform Through Partnership with Harvest Savings & Wealth Technologies

Fintech News Desk
by Fintech News Desk0
Radius Bank, a forward-thinking digital bank, announced its deployment of Goalkeeper, an automated goals-based savings solution integrated within Radius Bank’s online and mobile banking channels. Goalkeeper is launched in partnership with leading fintech solution provider Harvest Savings & Wealth Technologies. Goalkeeper allows clients to set and automatically fund any financial goal,......
Sovos and Axway Software Partner to Reduce Complexity of Global Tax Management
Business Fintech Fintech Startups News

Yatra.com Partners with Zaggle to Offer Integrated Expense Management Solutions

Fintech News Desk
by Fintech News Desk0
Yatra Online, India’s leading online corporate travel platform servicing 850+ corporate and 20,000+ SME clients, and Zaggle, a leading FinTech start-up have announced their partnership to deliver streamlined, integrated expense automation solutions for corporates and SMEs in India. Zaggle’s state-of-the-art technology helps compiling corporate spends using proprietary technology platforms resulting in business......
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