Search Results for: AML program

Xamin Whitepaper Reveals How Moving to The Cloud Helps Financial Institutions Secure Their Remote Workforce
Business Fintech News

Xamin and PSC Group Design PPP Loan Process Platform to Accelerate SBA Loan Processing and Forgiveness

Fintech News Desk
by Fintech News Desk0
Xamin, a leading provider of managed IT services for highly regulated and reputation-sensitive companies, announced  its partnership with PSC Group, a professional services and information technology consulting firm, to create a new Paycheck Protection Program (PPP) loan process platform, aimed to help financial institutions streamline and accelerate the processing of......
HTK Adopts AdvicePay to Support Enhanced Financial Planning Solutions
Capital Markets Fintech News

HTK Adopts AdvicePay to Support Enhanced Financial Planning Solutions

Fintech News Desk
by Fintech News Desk0
Innovative payment processing platform enables HTK financial professionals to seamlessly offer subscription-based services AdvicePay, the leading fee payment-processing platform designed exclusively for financial professionals, announced an enterprise online billing and payment solution for top broker-dealer and registered investment adviser (RIA), Hornor, Townsend & Kent, LLC (HTK). The solution and partnership......
Bridge Financial Technology Expands Leadership Team, Names Industry Veteran Christopher Haley as Board Chairman
Fintech InsurTech News

Valmark Financial Group Launches Life Insurance Fulfillment Tool™ (LIFT™)

Fintech News Desk
by Fintech News Desk0
Valmark continues its rich history of innovation in the life insurance industry by expanding its toolkit for independent insurance and financial professionals. Its newest offering, the Life Insurance Fulfillment Tool™ (LIFT™), is focused on making the process of buying life insurance simpler for both clients and advisors. Read More: Healthfully and Paya......
Banking Featured Fintech Fintech Startups

Are Google, Amazon, Apple the Next Big Thing for FinTech?

Paroma Sen
by Paroma Sen0
It’s not uncommon for industry experts to ask the question that’s already been on a lot of people’s minds: Are big tech giants like Amazon and Google now all set to launch their own banks, or, takeover the fintech space? Fintech start-ups have proved their mettle by showering both business......
Fintech TheGuarantors Opening an Engineering and Development Office in Montréal
Capital Markets Fintech Investment Services News

Fintech TheGuarantors Opening an Engineering and Development Office in Montréal

Fintech News Desk
by Fintech News Desk0
New York-based Fintech Company, TheGuarantors, is expanding its international footprint and opening its first office outside of its New York headquarters. The newly created venture, Guarantors Technology Service Inc, will be dedicated to engineering, software development, and the expansion of the organization’s tech capabilities. TheGuarantors, a leader in finding innovative ways to solve......
Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services
Fintech News Risk Management

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN)  announced Sepideh Behram Rowland has joined its Financial Crimes Risk and Compliance practice as a Vice President. Ms. Rowland brings with her over 20 years of regulatory compliance experience, including leadership positions at money services businesses, large financial institutions, and community banks. As head of managed services, Ms. Rowland......
Barwick Banking Company is the Latest Bank to Select Finastra's Fusion Phoenix Core
Banking Business Fintech News

Finastra Helps Banks and Credit Unions Provide Critical Financial Support to Small Businesses With More Than 86,000 PPP Loans to Date

Fintech News Desk
by Fintech News Desk0
Finastra, one of the world’s largest financial technology solutions providers, announced that it has helped process more than 86,000 Paycheck Protection Program (PPP) loans to date, supporting community-focused banks and credit unions as they provide critical financial assistance for small businesses impacted by the COVID-19 pandemic. Finastra’s CARES Act solution –......
SecureTrust Unveils New Cloud-Based PCI Compliance and Security Platform
Business Fintech News Risk Management

SecureTrust Unveils New Cloud-Based PCI Compliance and Security Platform

Fintech News Desk
by Fintech News Desk0
SecureTrust, a division of Trustwave, announced SecureTrust PCI Manager, a cloud-based platform delivering Payment Card Industry (PCI) compliance validation and enhanced risk mitigation for acquiring banks and merchant service providers. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities “SecureTrust PCI Manager helps our merchants......
Zero-Commission Trading App TradeUP Expands Campaign to Offer Clients Cash Bonuses
Fintech News Trading

Zero-Commission Trading App TradeUP Expands Campaign to Offer Clients Cash Bonuses

Fintech News Desk
by Fintech News Desk0
TradeUP, the commission-free stock trading platform, announced that it is expanding its cash bonus program to a tiered structure, increasing the highest cash bonus possible from $50 to $200. The tiered promotion effectively lowers the threshold for qualification from a $3,000 deposit to just $1,000. Specifically, clients with an initial qualifying deposit of $1000 or more are......
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