Search Results for: IDEMIA

Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation
Business Fintech News Risk Management

Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation

Fintech News Desk
by Fintech News Desk0
A Unique Language-Agnostic Approach Enables Rapid Addition of New Languages On-Demand Quantifind, a provider of a SaaS solution used by banks to automate name screening and financial crimes investigations, announced that it has added support for search and analysis of Chinese-language data sources to its Graphyte™ platform. The new capability......
Firm Value Democratizes Access to Private Capital Partners
Capital Markets Fintech Fintech Funding Investment Services News

Firm Value Democratizes Access to Private Capital Partners

Fintech News Desk
by Fintech News Desk0
Firm Value, a free capital networking platform built for U.S. businesses, investors, and advisors, is excited to announce its March 15th launch. The company has set out with one mission: to help the U.S. small and lower middle market business ecosystem open the door to greater access and value. Members......
360factors Launches the American Bankers Association (ABA) Risk Library
Business Fintech News Risk Management

360factors Launches the American Bankers Association (ABA) Risk Library

Fintech News Desk
by Fintech News Desk0
Digital Collection of 800+ Risks, Based on ABA’s Risk Management Training Courses and Certification Programs, Now Available for free to Predict360 Customers with Active ABA Memberships 360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that the company has exclusively......
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
Artificial Intelligence Big Data Digital Fintech News

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

Fintech News Desk
by Fintech News Desk0
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine learning-based anti-money laundering solution to financial institutions across Asia-Pacific Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to......
International Money Express, Inc. Sees Its Co-Branded Service Realize Significant Growth
Business Digital Fintech News

International Money Express, Inc. Sees Its Co-Branded Service Realize Significant Growth

Fintech News Desk
by Fintech News Desk0
International Money Express, Inc., a leading money remittance services company, announced its co-branded digital service marketed by Amigo Paisano, generated impressive triple-digit remittance growth in 2020. Although Amigo Paisano’s primary country is Guatemala, they also deliver the ability to send money to 17 other countries in LATAM, as does Intermex......
TIS Kicks Off New Year in the US with Key New Hire, New Funding and New Business
Business Fintech Fintech Funding Investment Services News

TIS Kicks Off New Year in the US with Key New Hire, New Funding and New Business

Fintech News Desk
by Fintech News Desk0
Names Chris Calhoun as CEO of TIS in the Americas TIS (Treasury Intelligence Solutions Inc), a leading cloud platform vendor for corporate payments, announced today that it has appointed Chris Calhoun as CEO, Americas, as part of its commitment to its strategic focus on the US market. Read More: MiMo......
ACI Worldwide Appoints Two New Independent Directors to Board
Fintech News

ACI Worldwide Appoints Two New Independent Directors to Board

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time digital payment software and solutions, announced the appointments of two new independent directors, Charles “Charlie” Bobrinskoy and Didier Lamouche. They join the Board as ACI strengthens its focus on delivering continuous profitable growth and significant value creation. Read More: Aumni Extends Series......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Contactless Payment Market to Cross USD 100B by 2026; Global Market Insights, Inc.

Fintech News Desk
by Fintech News Desk0
Some of the major contactless payment market participants include Alcineo, Giesecke & Devrient GmbH, Heartland Payment Systems, Inc., IDEMIA, Identiv, Ingenico Group SA, On Track Innovations Ltd., PAX Global Technology, PayCore, Thales Group, Valitor, Verifone, Visa, Inc., and Wirecard AG.  Global Market Insights, Inc. has recently added a new report......
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