Search Results for: operations management

CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime
Business Fintech News

CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
To empower its customers in the fight against financial crime, Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has partnered with Featurespace™, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG® AML. Read More: Reggora Welcomes Paul Deeley......
Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
Amid Economic Uncertainty, Businesses Embrace Change, Strengthen Resolve, JPMorgan Chase Survey Finds
Banking Fintech Investment Services News

JPMorgan Chase Names Reggie Chambers the New Head of Investor Relations

Fintech News Desk
by Fintech News Desk0
JPMorgan Chase & Co. announced today that Reggie Chambers has been named the new head of Investor Relations, effective January 1, 2021. Jason Scott, who has led the Investor Relations team since 2016, will be taking on a new role at the Firm as head of Global Technology Finance. Read......
DBS disburses record SGD 9 million to help social enterprises tide through pandemic
Business Markets News Technology

DBS Disburses Record SGD 9 Million to Help Social Enterprises Tide Through Pandemic

Fintech News Desk
by Fintech News Desk0
SGD 2 million awarded to SEs this year through grant initiatives, including the 2020 DBS Foundation Social Enterprise Grant Programme Additional SGD 7 million in loans disbursed to SEs in Singapore so far in 2020, up four-fold from 2019 With businesses hard hit by Covid-19, DBS has stepped up its......
BMO Ranked Among Most Sustainable Companies on Dow Jones Sustainability Index - North America
Fintech News

BMO Ranked Among Most Sustainable Companies on Dow Jones Sustainability Index – North America

Fintech News Desk
by Fintech News Desk0
BMO Financial Group ranks in the 91st percentile of banks globally on the Dow Jones Sustainability Indices (DJSI) – the highest among Canadian peers. The DJSI is a set of best-in-class benchmarks for investors who have recognized that sustainable business practices are critical to generating long-term shareholder value. Read More: Reggora......
Payment Alliance International Adds Bitcoin to Cash Capabilities
Cryptocurrency Fintech News

Payment Alliance International Adds Bitcoin to Cash Capabilities

Fintech News Desk
by Fintech News Desk0
Payment Alliance International (PAI), the U.S. leader in ATM portfolio management tools and services, announced it has entered into a strategic partnership with B4U Financial to better serve liquidity needs of the fast-growing cryptocurrency market. PAI’s nationwide fleet of ATMs will be equipped with BitLoad4U (B4U) capabilities, including the ability to redeem bitcoin......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
Brian Jorgenson, Former SVP Fiserv Cash & Logistics joins Perativ as a Senior Advisor
Business Fintech News

Brian Jorgenson, Former SVP Fiserv Cash & Logistics joins Perativ as a Senior Advisor

Fintech News Desk
by Fintech News Desk0
Perativ Holdings Inc. (“Perativ”), a retail bank focused SaaS platform that replaces classic cash forecasting to drive breakthrough cost reductions and cash optimization in bank ATM and Branch cash distribution networks is pleased to announce that Mr. Brian Jorgenson has joined as a Senior Advisor. Read More:Wemlo Introduces AI to Mortgage Processing......
Gateway Funnel Pros Launches a ClickFunnels Support Program That Can Reduce Stripe Chargeback Disputes Before They Happen and Automate Merchant Responses
Fintech News

Gateway Funnel Pros Launches a ClickFunnels Support Program That Can Reduce Stripe Chargeback Disputes Before They Happen and Automate Merchant Responses

Fintech News Desk
by Fintech News Desk0
Gateway Funnel Pros, a USA-based payment services and software provider focused on assisting ClickFunnels businesses, is doing something rarely seen in the payment-processing world – helping businesses maintain their merchant accounts, even when those merchant accounts are through a competitor. Read More: GlobalFintechSeries Interview with Malcolm Tan, Advisor at KingSwap Alex......
MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study
Fintech News Risk Management

MetricStream Earns Audit and GRC Category Wins in Chartis Research RiskTech100 Study

Fintech News Desk
by Fintech News Desk0
MetricStream, the independent market leader in enterprise cloud applications for Governance, Risk, and Compliance (GRC) and Integrated Risk Management, today announced that it earned two category wins for Audit and Governance, Risk and Compliance (GRC), in the Chartis Research RiskTech100® – an annual evaluation of the leading global risk and compliance technology providers.......
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