Search Results for: AML program

Netevia & Tillo Partner to Launch Rewards and Cashback Programs for US Banking and Fintech Companies
Finance Fintech News

Netevia & Tillo Partner to Launch Rewards and Cashback Programs for US Banking and Fintech Companies

PR Newswire
by PR Newswire0
Leveraging Tillo’s plug-and-play API, Netevia customers will be connected to popular brands’ gift cards at competitive prices. Tillo, the first global gift card network and API purpose-built to make it easy for brands and buyers to unlock engagement and drive growth, and Netevia, a leading financial technology company transforming the way businesses......
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
Finance Fintech News

Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention

PR Newswire
by PR Newswire0
Sumsub has been selected to join the Mastercard Engage Partner Program as a Digital First technological partner  Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions. Sumsub will provide its full suite of verification and anti-fraud solutions......
Mastercard Launches Biometric Checkout Program in Uruguay
Digital Payments News

Mastercard Launches Biometric Checkout Program in Uruguay

Business Wire
by Business Wire0
Mastercard enhances checkout experience at Red Expres Store with partners Ingenico, Fujitsu Frontech and Scanntech Mastercard announced the expansion of its global Biometric Checkout Program in Latin America (LAC). With partners Ingenico, Fulcrum Biometrics, Fujitsu Frontech, and Scanntech, Mastercard has launched an innovative in-store biometric payment experience at Tienda Inglesa’s......
MindBridge Launches its Global Partner Program to Bring AI-based Financial Risk Intelligence and Orchestration Solutions to the Enterprise
Artificial Intelligence Finance Fintech News

MindBridge Launches its Global Partner Program to Bring AI-based Financial Risk Intelligence and Orchestration Solutions to the Enterprise

PR Newswire
by PR Newswire0
This new program enables partners to rapidly integrate AI-powered risk intelligence into their platforms and services. MindBridge, a pioneering leader in AI-powered financial risk intelligence, today announced the MindBridge Global Partner Program. Coming in conjunction with the latest release of the MindBridge Platform, this program welcomes other enterprise software and......
AppTech Payments Announces Commercial Launch of its Banking-as-a-Service (BaaS) Platform Following Successful Pilot Program
Banking Finance Fintech News

AppTech Payments Announces Commercial Launch of its Banking-as-a-Service (BaaS) Platform Following Successful Pilot Program

GlobeNewswire
by GlobeNewswire0
Company’s BaaS to be used to support the commercial launch of InstaCash AppTech Payments Corp., a pioneering Fintech company powering frictionless commerce, announces today the successful completion of the pilot program for its Banking-as-a-Service (BaaS) platform. The Company will use this BaaS solution to commercially launch InstaCash, which utilizes the......
SRAX Signs Agreement to Merge with DNA Holdings
B2B Digital Payments Finance Fintech News

Zil Money  Joins Visa Fast Track Program; Promises New and Exciting Payment Capabilities

EIN Presswire
by EIN Presswire0
Zil Money to offer products in sync with the Visa Fast Track Program’s objective of driving the next generation of money movement. Zil Money, a leading B2B payment platform, has officially become a Visa Fast Track Member. Visa Fast Track program is designed to facilitate and accelerate the integration of innovative financial services with......
Fintech Quavo Fraud & Disputes Unveils Major Feature Release to Reduce Assignment Volumes and Enhance Automation for Improved User Experience and Program Autonomy
Fintech News

Fintech Quavo Fraud & Disputes Unveils Major Feature Release to Reduce Assignment Volumes and Enhance Automation for Improved User Experience and Program Autonomy

PR Newswire
by PR Newswire0
Quavo Fraud & Disputes, the industry-leading provider of automated dispute SaaS solutions tailored for issuing financial institutions, announces the release of QFD Version 24.01. The cloud-based platform leads the way in claim work automation, boosting efficiency with innovative automated solutions. This latest iteration reaffirms Quavo’s commitment to revolutionizing the claim......
First Tech Federal Credit Union Helps Nearly 200 Leaders in Tech Manage Employee Relocation to U.S. with Groundbreaking Banking Program
Banking News

First Tech Federal Credit Union Helps Nearly 200 Leaders in Tech Manage Employee Relocation to U.S. with Groundbreaking Banking Program

PR Newswire
by PR Newswire0
Leader in banking for tech innovators helps transferees set up bank accounts and build credit First Tech Federal Credit Union, the financial partner for tech innovators, is unveiling details of the First Tech Relocation Banking Program, which helps employees moving to the U.S. with an approved employer easily set up U.S.......
TreviPay Introduces New Financing Option and Payment Application Features for B2B Net Terms Programs
B2B Finance Fintech News

TreviPay Introduces New Financing Option and Payment Application Features for B2B Net Terms Programs

Business Wire
by Business Wire0
The new solution to use self-financing in combination with TreviPay’s order-to-cash capabilities and partnerships gives sellers a wide range of choice and more control over how they fund their business growth. TreviPay, the most-trusted B2B payments and invoicing network, today announces a new self-financing option along with enhanced payment application......
Market Haven Launches Exclusive VIP Program: Tailored Crypto Trading Solutions For Elite Investors
News Trading

Market Haven Launches Exclusive VIP Program: Tailored Crypto Trading Solutions For Elite Investors

PR Newswire
by PR Newswire0
Market Haven, a leading online brokerage trading platform, proudly presents its highly desirable VIP program to the public. This special exclusive empowers high-volume traders and crypto enthusiasts with unparalleled service, personalized strategies, and advanced tools to thrive in today’s dynamic market. “We are aware that successful crypto trading needs more than just access to......
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