Search Results for: AML program

Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform
Compliance management News

Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform

EIN Presswire
by EIN Presswire0
Financial Services Firms have Greater Options for Meeting Regulations Buckler is excited to announce extended services around Open VRM, a zero-cost open standard for Vendor Risk Management that is free for both Vendors and their Clients. It facilitates the exchange of due diligence information for both parties. Open VRM is a fast-growing......
Mastercard Selects India for the Global Launch of Its Payment Passkey Service, Accelerating Secure Online Checkout for Millions of Shoppers
Digital Payments Fintech News

Mastercard Selects India for the Global Launch of Its Payment Passkey Service, Accelerating Secure Online Checkout for Millions of Shoppers

Business Wire
by Business Wire0
Payment passkeys speed up transactions using biometrics, enhancing security and convenience for consumers and businesses During a keynote presentation at Global Fintech Fest in Mumbai, Mastercard announced the worldwide launch of its new Payment Passkey Service to make online shopping more secure and easier than ever. Debuting first in India......
Paze Online Checkout Experience Added for Sephora's Beauty Insider Loyalty Members
Finance Fintech News

Paze Online Checkout Experience Added for Sephora’s Beauty Insider Loyalty Members

PR Newswire
by PR Newswire0
Customers to enjoy a convenient new way to check out online, offered by their bank or credit union  Early Warning Services, LLC announced today that the Paze online checkout option is now available at Sephora for members of its Beauty Insider Loyalty program. Paze is a convenient way to check......
SmartStream Responds to Client Demands With Its Latest Collateral Management Solution
Banking Fintech News

SmartStream Responds to Client Demands With Its Latest Collateral Management Solution

Business Wire
by Business Wire0
SmartStream, the financial Transaction Lifecycle Management (TLM) solutions provider, announces the launch of its latest version of the TLM Collateral Management solution. Version 7.0, developed in collaboration with a tier-one bank customer, introduces new features such as real-time updates of information via versioned APIs across business lines, serving multiple jurisdictions......
OneShield Broadens Technology Ecosystem with Input 1, Expanding Insurance Payment Capabilities
Finance Fintech News

OneShield Broadens Technology Ecosystem with Input 1, Expanding Insurance Payment Capabilities

PR Newswire
by PR Newswire0
OneShield, a leading provider of core business software solutions for insurance companies, is proud to announce a successful integration with one of its key OneShield Market Solutions customers in alliance with Input 1, a premier provider of digital billing and payments solutions. This collaboration represents OneShield’s continued expansion of its technology......
Databento Releases Corporate Actions Dataset and Reference Data API
Finance Fintech News

Databento Releases Corporate Actions Dataset and Reference Data API

PR Newswire
by PR Newswire0
Databento—one of the fastest-growing companies in the financial data space—announced today the release of corporate actions data and its suite of reference data APIs. Corporate actions cover current and upcoming company events that affect security prices and listing statuses. The dataset offers six years of point-in-time history and global coverage......
Monoline Launches SimpleSwitch: Revolutionizing Umbrella Insurance Book Roll, Renewals and Transfers
Finance Fintech News

Monoline Launches SimpleSwitch: Revolutionizing Umbrella Insurance Book Roll, Renewals and Transfers

PR Newswire
by PR Newswire0
Monoline is excited to introduce SimpleSwitch, our latest innovation designed to transform the renewal, transfer, and book roll processes for personal umbrella insurance policies. SimpleSwitch offers agencies a streamlined solution that enhances accuracy, efficiency, and client satisfaction, setting a new industry standard. SimpleSwitch simplifies the book roll, renewal, and transfer processes......
Discover Global Network Study: 91% of Asia-Pacific Businesses Prioritize Fraud Prevention Services, Appeal for Virtual Card Numbers Grows
Finance Fintech News

Discover Global Network Study: 91% of Asia-Pacific Businesses Prioritize Fraud Prevention Services, Appeal for Virtual Card Numbers Grows

Business Wire
by Business Wire0
As the need for digital commercial payments continues to increase, APAC businesses must find ways to mitigate fraud for employees and their business expenses Discover Global Network, a leading global payment network, released the second portion of its 2024 Payment State of the Union, the most comprehensive study of its......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech

How Are Modern-Day Software Companies Shaping the Future of FinTech and Payment Systems?

Prajakta Ayade
by Prajakta Ayade0
The financial technology (FinTech) sector has witnessed explosive growth in recent years, driven by rapid advancements in digital technologies and a shift towards a more connected, cashless economy. At the heart of this transformation are payment systems, the mechanisms by which money is transferred between parties, whether consumers, businesses, or......
Artificial Intelligence Digital Payments Finance Fintech Interviews Machine Learning Risk Management Security

Global Fintech Series Interview with Dagan Osovlansky, Chief Product Officer at ThetaRay

Paroma Sen
by Paroma Sen0
Dagan Osovlansky, Chief Product Officer at ThetaRay talks about the benefits of using AI to prevent financial crimes while highlighting more on what FIs can do to ensure better protection and security for end users in this catch-up with Global Fintech Series: ___________ Hi Dagan, we’d love to hear about......
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