Search Results for: Onboarding Program

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Artificial Intelligence Business Fintech News

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Fintech News Desk
by Fintech News Desk0
Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance training program for Dutch banking group ING. The training partnership is for a multi-lingual SaaS solution offering mobile and......
Business Fintech News

Principal® Progressing With Integration of Wells Fargo’s Institutional Retirement & Trust

Fintech News Desk
by Fintech News Desk0
Integration on track for 2021 completion Principal Financial Group® today announced marked progress in the integration of the Wells Fargo Institutional Retirement & Trust (IRT) business, which it acquired in July 2019 and is on track for completion in 2021. Principal ® has advanced key decisions on people, processes, and technology, despite challenges......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
Banking Fintech Fintech Startups Interviews

Global Fintech Interview with Keren Moynihan, CEO at Boss Insights

Paroma Sen
by Paroma Sen0
Innovations when it comes to lending technology have been evolving at a rapid pace and the ongoing Covid-19 pandemic has fast tracked new developments in this segment. In this interview, Keren Moynihan, CEO at Boss Insights talks about the future of lending tech and finance tech while sharing a little......
UiPath Spearheads Adoption of Automation in the Legal and Compliance Field by Creating Legal Automation Task Force
Fintech News Robotic Process Automation

UiPath Spearheads Adoption of Automation in the Legal and Compliance Field by Creating Legal Automation Task Force

Fintech News Desk
by Fintech News Desk0
UiPath, the leading enterprise Robotic Process Automation (RPA) software company, announced the creation of a Legal Automation Task Force to drive the development and implementation of end-to-end legal automation solutions in legal and compliance departments and corporations everywhere. Read More: Equifax Launches Innovative New Solutions for Credit Monitoring and Identity Theft Protection......
Artificial Intelligence Business Fintech Fintech Funding

MaxMyInterest Announces Morningstar Integration

Fintech News Desk
by Fintech News Desk0
MaxMyInterest (“Max”), a leading provider of innovative cash management solutions for financial advisors and their clients, today announced an integration with Morningstar® ByAllAccounts®, the award-winning data aggregation service, to meet the needs of advisors seeking better ways to deliver a higher yield on client cash. Max lets financial advisors offer an industry-leading solution......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
Unstoppable Domains Launches P2P Chat out of Mozilla Incubator
Fintech News

Unstoppable Domains Launches P2P Chat out of Mozilla Incubator

Fintech News Desk
by Fintech News Desk0
Unstoppable Domains, a company onboarding users to the decentralized web, launched a decentralized chat protocol “Dchat” out of Mozilla’s ‘Fix the Internet’ incubator. Dchat integrates with a user’s crypto wallet as well as a peer-to-peer (p2p) network to secure and store chat messages. Unlike traditional chat apps that store messages......
Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money
Fintech News

Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter (“MT”) license by the State of Arizona’s Department of Financial Institutions. Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group Coro Global subsidiary Coro Corp. has been granted a Money Transmitter (“MT”)......
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