Search Results for: AML program

New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Banking Cloud Fintech News Risk Management

New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk

PR Newswire
by PR Newswire0
Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements Oracle announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized......
ACA Group Enhances eComms Technology Solutions Suite with Next-Generation Archive Capabilities
Finance Fintech News Risk Management

ACA Group Enhances eComms Technology Solutions Suite with Next-Generation Archive Capabilities

Business Wire
by Business Wire0
Updated archive features provide advanced search, extraction, and data control to enhance user experience for compliance teams ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in the financial services industry, today unveiled a significant upgrade to its eComms Technology Solutions suite within the ComplianceAlpha® platform. This enhancement......
Banking Featured Finance Fintech Security

How Are Open Banking APIs Levelling the Playing Field for Traditional Banks?

Prajakta Ayade
by Prajakta Ayade0
The financial industry has seen significant disruption from fintech companies and neobanks, which benefit users by offering advanced technologies and customer-centric services. To keep pace, traditional banks are increasingly adopting Open Banking APIs (Application Programming Interfaces), a transformative technology that enables them to compete more effectively by fostering innovation, enhancing......
Enhancing Visibility and Analytics for Banks and Broker-Dealers, Broadridge Announces New Communications Data-Driven Platform
Finance Fintech News

Enhancing Visibility and Analytics for Banks and Broker-Dealers, Broadridge Announces New Communications Data-Driven Platform

PR Newswire
by PR Newswire0
CommCentral offers greater efficiency, API connectivity and insight into investor communications activity CommCentral, a new cloud-based data solution providing banks and broker-dealers with real-time visibility into the investor communications they distribute and manage, is being rolled out by global fintech leader, Broadridge Financial Solutions, Inc. The new platform offers AI-enabled query......
Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution
Compliance management Digital Payments News

Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution

PR Newswire
by PR Newswire0
Opus Technologies announces strategic partnership with a leading payment solutions provider to deliver a complex compliance program. Opus Technologies, a global leader in financial technology solutions, announced a strategic partnership with one of the world’s largest payment service providers. This collaboration aims to deliver robust payments network compliance solutions to......
Jumbula Integrates with PayPal to Enhance Payment Solutions
Finance Fintech News

Jumbula Integrates with PayPal to Enhance Payment Solutions

EIN Presswire
by EIN Presswire0
Collaboration allows Jumbula users to streamline payments and enhance customer choice through PayPal and Venmo. Jumbula, a leading provider of online registration and payment systems, today announced integration with PayPal Complete Payments and Venmo in the US. Through this integration with PayPal, Jumbula clients can now experience the convenience of seamless......
Melio Collaborates With Amazon Business to Improve Payments for Small Businesses
Digital Payments Fintech News

Melio Collaborates With Amazon Business to Improve Payments for Small Businesses

Business Wire
by Business Wire0
Melio, a leading B2B payments platform for small businesses, announced an integration with the Amazon Business Reconciliation API to synchronize Amazon Business invoices in a single payment processing system, helping to save business owners valuable time. “We are honored to collaborate with Amazon Business to improve the accounts payable process......
Deloitte, AuditBoard Announce Integration With SAP
Fintech News Risk Management Security

Deloitte, AuditBoard Announce Integration With SAP

PR Newswire
by PR Newswire0
Deloitte creates offering to connect SAP and AuditBoard Solutions;Integration helps enhance operational efficiencies and provide connected view of audit and SOX data Deloitte, a leader in audit and assurance, consulting, tax and risk advisory services, and AuditBoard, a leading cloud-based platform transforming audit, risk, compliance and ESG management announced the......
Aghanim Opens Public Access to Mobile DTC Enablement Platform, Reveals Advisory Board and a New Funding Round
Finance Fintech News

Aghanim Opens Public Access to Mobile DTC Enablement Platform, Reveals Advisory Board and a New Funding Round

PR Newswire
by PR Newswire0
Backed by Four VCs, an Unparalleled Advisory Board, and Decades of Experience, Aghanim’s Direct-to-Consumer Game Hub Strategy Delivers a Significant Net Revenue Boost Compared to Web Shops for Mobile Game Studios Aghanim, a pioneering mobile gaming fintech company founded by the former CEO and CTO of Xsolla, has announced the......
B2B Banking Digital Payments Digital Wallet Fintech Interviews Mobile Banking Payment gateways Technology

Global Fintech Series Interview with Frank Pagano, Executive Sales Director at VizyPay

Paroma Sen
by Paroma Sen0
Frank Pagano, Executive Sales Director at VizyPay chats about the evolving digital payments landscape and how AI is set to change the way global businesses will initiate payment models in the future: ____________ Hi Frank, tell us about yourself and your role at VizyPay  Frank Pagano, Managing Partner at VizyPay. I......
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