Search Results for: money laundering

Panacea Financial Announces Partnership with Pacific Coast Society of Orthodontists (PCSO)
Banking Finance News

Panacea Financial Announces Partnership with Pacific Coast Society of Orthodontists (PCSO)

Fintech News Desk
by Fintech News Desk0
Panacea to offer banking and lending services to eligible PCSO members   Panacea Financial (Panacea), which provides financial services for physicians, dentists, and veterinarians through all stages of their training and practice, has partnered with the Pacific Coast Society of Orthodontists (PCSO) to provide preferred doctor-centric banking and lending services......
CBIS Names International Financial Services Executive as Director
Investment Services News

CBIS Names International Financial Services Executive as Director

Fintech News Desk
by Fintech News Desk0
Roberto Herencia Brings New Perspective to Catholic Investment Manager’s Board Christian Brothers Investment Services, Inc. (“CBIS”), a leading Catholic, socially responsible investment management firm and registered investment advisor to Catholic investors around the world, announced the appointment of Roberto Herencia to its board of directors. Latest Fintech News: NICE Actimize Recognized as a......
PyraMax Bank Joins Cetera Financial Institutions
Banking News

PyraMax Bank Joins Cetera Financial Institutions

Fintech News Desk
by Fintech News Desk0
PyraMax Bank departs LPL, choosing Cetera for its hands-on management and growth strategy Cetera Financial Group, one of America’s largest networks of financial professionals, announced that it has welcomed Milwaukee-area PyraMax Bank to its Cetera Financial Institutions community. Together, the organizations will expand PyraMax Bank’s menu of investment services and seek to......
Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
Digital Payments News

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening

Fintech News Desk
by Fintech News Desk0
 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring,......
DMG Granted Crypto Patent based on Machine Learning for Walletscore AML Technology
Blockchain Cryptocurrency News

DMG Granted Crypto Patent based on Machine Learning for Walletscore AML Technology

Fintech News Desk
by Fintech News Desk0
DMG Blockchain Solutions Inc. a vertically integrated blockchain and cryptocurrency technology company, announces the issuance of a patent by the US Patent and Trademark Office (USPTO) for U.S Patent No. S2020/0167791A1. This patent is for a novel method for detecting and tracking tainted cryptographic wallets in order to screen out......
Blockchain Analytics is Vital for Sustaining Growth in the Global Crypto Sphere: Raj Chowdhury
Blockchain News

Blockchain Analytics is Vital for Sustaining Growth in the Global Crypto Sphere: Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The HashCash Chief enunciates the need for blockchain analytics in times of rising blockchain prominence and crypto adoption. The crypto sector is evolving at a frantic pace as global financial regulators adapt and bring in tighter regulations to ensure compliance with AML regulations. HashCash Consultants CEO Raj Chowdhury asserts that blockchain analytics will be......
OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of Kyb Compliance
Finance News

Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of KYB Compliance

Fintech News Desk
by Fintech News Desk0
New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance Lucinity and Experian announced that the companies have entered a strategic partnership to deliver next-generation ongoing Know Your Business (KYB) and compliance risk assessments. Latest Fintech News: Citi, J.P. Morgan and AccessFintech Achieve Operational......
Sunflower Bank, N.A. Response to Forbes Article
Banking News

Sunflower Bank, N.A. Response to Forbes Article

Fintech News Desk
by Fintech News Desk0
Sunflower Bank, N.A. and its holding company, FirstSun Capital Bancorp, issued the following statement related to a recent article published in Forbes Latest Fintech News: nThrive Rebrands to FinThrive “As a financial institution dedicated to maintaining the safety and soundness of our banking system and economy, we are proud to......
Sunflower Bank, N.A. Response to Forbes Article
Banking News

Sunflower Bank, N.A. Response to Forbes Article

Fintech News Desk
by Fintech News Desk0
Sunflower Bank, N.A. (“Sunflower Bank”) and its holding company, FirstSun Capital Bancorp, issued the following statement related to a recent article published in Forbes Latest Fintech News: Earned Wage Access Platform Tapcheck Raises $20 Million Series A “As a financial institution dedicated to maintaining the safety and soundness of our banking......
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