Search Results for: financial fraud

Skience platform comes to BankPlus financial advisors
Banking Fintech News

Skience Platform Comes to BankPlus Financial Advisors

Fintech News Desk
by Fintech News Desk0
Skience, a leading financial services solution and consulting provider, today announced that it has finalized an agreement to provide its industry-leading platform to the wealth management division of BankPlus, a regional bank with 79 locations and more than $4.7 billion in total assets serving customers across Louisiana, Mississippi and Alabama.......
Skience and BankPlus Ink Agreement to Provide Industry-Leading Skience Platform to BankPlus Financial Advisors
Business Fintech News

Skience and BankPlus Ink Agreement to Provide Industry-Leading Skience Platform to BankPlus Financial Advisors

Fintech News Desk
by Fintech News Desk0
BankPlus to Leverage Skience’s Digital Client Onboarding and Data Consolidation Solutions to Enhance Efficiency and Provide Clients with a Simplified Digital Experience Skience, a leading financial services solution and consulting provider, announced that it has finalized an agreement to provide its industry-leading platform to the wealth management division of BankPlus,......
Moven-Announces-Issuance-Of-Second-Patent-For-Its-Financial-Wellness-Technology
Banking Business News

Moven Announces Issuance Of Second Patent For Its Financial Wellness Technology

Fintech News Desk
by Fintech News Desk0
The second patent further solidifies Moven’s leadership position as the premier provider of innovative banking solutions. Movencorp, Inc., a leading technology provider of intelligent banking solutions designed to improve consumer financial wellness is pleased to announce that the United States Patent Office intends to grant a second U.S. patent to......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Business Fintech Mobile Banking News Risk Management

ACAMS’ 4th Anti-Financial Crime Conference – Africa to Host Leading Compliance Experts on Region’s Greatest Emerging Regulatory Risks

Fintech News Desk
by Fintech News Desk0
Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference – Africa beginning on January 27th. This two-day, fully virtual event will......
Less Touching, More Tapping: Financial Institutions Broaden Payment Options with Jack Henry Contactless Cards
Business Fintech News

Less Touching, More Tapping: Financial Institutions Broaden Payment Options with Jack Henry Contactless Cards

Fintech News Desk
by Fintech News Desk0
Commonwealth Bank & Trust and Goldenwest Federal Credit Union among financial institutions using secure EMV contactless cards Jack Henry & Associates, Inc.® is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, Jack Henry Payments announced that an increasing number of financial......
ENACOMM and BLM Technologies Partner to Meet Financial Services Companies’ Needs for Modern, Remote Customer Service
Business Fintech News

ENACOMM and BLM Technologies Partner to Meet Financial Services Companies’ Needs for Modern, Remote Customer Service

Fintech News Desk
by Fintech News Desk0
BLM Technologies will offer its financial institution customers ENACOMM’s AI-powered conversational banking, intelligent IVR and omnichannel Fraud Control Module Financial institutions’ need for modern technology that creates a convenient, secure customer experience went through the roof in 2020 due to the pandemic, which is forcing banks and credit unions to......
Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
Business Fintech News

Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa

Fintech News Desk
by Fintech News Desk0
The acquisition expands Tier1’s portfolio of digital transformation solutions to optimize client engagement, increase operational efficiency and reduce regulatory compliance risk, and is in conjunction with President Jiro Okochi’s promotion to CEO of Tier1. Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and......
IMM-Partners-with-FIPCO-to-Improve-Financial-Institutions’-Efficiency-and-Profitability
Business Fintech News

IMM Partners with FIPCO to Improve Financial Institutions’ Efficiency and Profitability

Fintech News Desk
by Fintech News Desk0
IMM, the only eSignature provider that specializes in eSignature and digital transaction solutions exclusively for financial institutions, and FIPCO, a company that helps financial institutions operate more efficiently and profitably, have partnered for an embedded eSign integration that will streamline deposit account opening and loan processes while allowing customers to......
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