Search Results for: AML program

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls
Banking News

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls

PR Newswire
by PR Newswire0
Identity verification leader unveils first-of-its-kind solution to help sponsor banks fight fraud, assess risk and meet compliance requirements for fintech partners Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, launched the first-ever solution to ensure sponsor banks have access to critical insights and......
Fluent Economic Bridge Acquires ADGM License, Expands Operations to Colombia to Propel UAE Global Trade
Blockchain News

Fluent Economic Bridge Acquires ADGM License, Expands Operations to Colombia to Propel UAE Global Trade

PR Newswire
by PR Newswire0
Blockchain startup Fluent Economic Bridge has officially received its Abu Dhabi Global Market (ADGM) license, permitting Fluent to domicile and conduct operations within the United Arab Emirates’ most prestigious Special Economic Zone. As its first course of action as a licensed ADGM member, Fluent is set to open a new office in Colombia to......
SafeSend offers tax and accounting professionals greater automation with direct integration to Wolters Kluwer CCH Axcess
Finance Fintech News

SafeSend now a Part of CCH Marketplace

PR Newswire
by PR Newswire0
SafeSend, a market-leading provider of automation technology solutions for tax and accounting professionals, today announced it is now a member of Wolters Kluwer’s Marketplace (CCH Marketplace) program with the goal of connecting CCH Axcess to SafeSend Suite users through integration and APIs. Firms using the SafeSend Suite will benefit from......
Fiberify Inc. to Expand in the US Market
Finance Fintech News

Fiberify Inc. to Expand in the US Market

PR Newswire
by PR Newswire0
Fiberify is a leading two-sided Software as a Service (SaaS) platform designed to optimize workforce management and maintain internet infrastructure, empowering telco operators and ISPs to enhance network performance and reliability while improving their bottom line. Fiberify, the groundbreaking telecommunications workforce and asset management solution, is revolutionizing the industry with......
B2B Featured Fintech Fintech Primers

What Is A Fintech Partnership?

Pooja Choudhary
by Pooja Choudhary0
Introduction- Collaboration for Innovation? Businesses that work together reap benefits from the partnership. In 2017, HSBC formed a partnership with Tradeshift, one of the largest business transaction platforms in the world, and this is exactly what happened. 75% of banks said they will work with at least three fintechs during......
Featured Fintech Fintech Primers Lending

What Are The Pros of Fintech Lenders?

Pooja Choudhary
by Pooja Choudhary0
Introduction Online “fintech” lenders, which are not banks, may look at “alternative data,” such as the regularity with which a borrower pays their rent or utility bills, to establish the borrower’s creditworthiness. There are potential benefits to expanding access to loans through the use of alternative data. Lenders can now......
IDEX Biometrics Receives IDEX Pay Order for Biometric Metal Payment Cards
Digital Payments News

IDEX Biometrics Receives IDEX Pay Order for Biometric Metal Payment Cards

GlobeNewswire
by GlobeNewswire0
IDEX Biometrics has received an initial order for IDEX Pay from a smart card manufacturing partner in Asia who will deploy biometric metal payment cards for their bank clients world-wide. Cards produced from this order are expected to reach customers during the first quarter of 2024. With an annual production......
Atos and WWF partner up to leverage technology to support biodiversity conservation
Finance News

Atos and WWF Partner up to Leverage Technology to Support Biodiversity Conservation

GlobeNewswire
by GlobeNewswire0
Atos and the World Wide Fund for Nature (WWF) announce a 3-year strategic partnership to leverage technology to support biodiversity conservation and to encourage businesses to decarbonize. This comprehensive partnership has been designed to tackle three key priorities – business transformation, financing and influence – which are essential to effectively......
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