Search Results for: AML program

Fusion Risk Management Introduces AI-powered Assistant to Help Businesses Build Resilience
Cloud News Risk Management

Fusion Risk Management Introduces AI-powered Assistant to Help Businesses Build Resilience

Business Wire
by Business Wire0
Fusion Resilience Copilot will offer customers resilience and continuity guidance at their fingertips based on Fusion’s best-practice insights, customer program context, and public information Fusion Risk Management, (“Fusion”), a leading provider of cloud-based operational resilience, business continuity, and risk management solutions, unveiled Resilience Copilot, a generative AI-powered assistant. As part......
Citi Simplifies Retail Banking to Help Customers Achieve Their Financial Potential
Banking News

Citi Simplifies Retail Banking to Help Customers Achieve Their Financial Potential

Business Wire
by Business Wire0
Citi’s U.S. Retail Bank introduces simplified banking, a more straightforward way of banking. By retiring account packages and introducing Relationship Tiers, Citi is streamlining its benefits and services and enhancing the customer experience. New customers can benefit from these changes immediately and Citi will begin converting existing customers to simplified......
One Inc and Origami Risk Expand Alliance with Integrated ClaimsPay Solution
Digital Payments InsurTech News

One Inc and Origami Risk Expand Alliance with Integrated ClaimsPay Solution

Business Wire
by Business Wire0
Enhanced partnership consolidates both inbound and outbound payments One Inc, the leading digital payments network for the insurance industry, announced Origami Risk, a leading provider of SaaS-based solutions for the risk and insurance industry, is enhancing their partnership by integrating One Inc’s best-in-class digital payments solution, ClaimsPay. Integrating One Inc’s ClaimsPay......
SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services
Cryptocurrency News

SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services

PR Newswire
by PR Newswire0
SDX becomes the first private distributed ledger technology (DLT) based financial market infrastructure to adopt The Digital Token Identifier Foundation (DTIF) managed ISO 24165 DTI standard. The financial industry is increasingly adopting the DTI ISO standard, a unique identifier for digital ledgers, tokens, and cryptocurrencies. Regulators can utilize DTIs to watch digital asset trades,......
RightCapital and PreciseFP Announce New Data Integration to Better Serve Financial Planning Community
Finance News

RightCapital and PreciseFP Announce New Data Integration to Better Serve Financial Planning Community

PR Newswire
by PR Newswire0
A new API-driven integration streamlines advisors’ client data gathering and financial planning efforts by syncing household financial data between PreciseFP and RightCapital RightCapital, the fastest-growing financial planning software for financial advisors, and PreciseFP, the award-winning client engagement and data gathering platform from Docupace, announced a data integration partnership. This new bi-directional API integration......
Poof.io Unveils MPC Crypto Wallet API: Blockchain Infrastructure for Crypto Payment Gateways and Exchanges
News Payment gateways

Poof.io Unveils MPC Crypto Wallet API: Blockchain Infrastructure for Crypto Payment Gateways and Exchanges

PR Newswire
by PR Newswire0
Poof Payments, Inc., a trailblazer in crypto payment gateway solutions and Web3 payments infrastructure,  announced the upcoming launch of its multi-chain MPC Crypto Wallet API. This groundbreaking feature aims to establish new industry standards, offering a unified blockchain platform to develop compliant, non-custodial crypto payment solutions and cryptocurrency exchanges. The......
Mastercard Selects Fluency as its New CBDC Partner
Digital Payments News

Mastercard Selects Fluency as its New CBDC Partner

PR Newswire
by PR Newswire0
Mastercard, a global leader in payment solutions, recently announced Fluency as its CBDC partner, as part of plans to capitalise on the growing interest in CBDCs. Fluency’s world-leading deep expertise and innovative technological capabilities will provide a greater understanding of the benefits of CBDCs, and how to implement them in a......
Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
ClassWallet Closes $95 Million Funding Round to Continue Reshaping the Way State and Local Government Agencies Do Business
Investment Services News

ClassWallet Closes $95 Million Funding Round to Continue Reshaping the Way State

Business Wire
by Business Wire0
ClassWallet, the leading digital wallet-based purchasing and reimbursement platform for public funds, announced it closed its first institutional growth capital funding round of $95 million. Guidepost Growth Equity led the raise which included Education Growth Partners (EGP) and Lazard Family Office Partners. The investment builds on ClassWallet’s rapid growth and supports its continued efforts......
PULSE Study Finds Debit Issuers Focused on Digital Payments, Mobile Self-Service, Fraud Mitigation
Digital Wallet News

PULSE Study Finds Debit Issuers Focused on Digital Payments, Mobile Self-Service, Fraud Mitigation

Business Wire
by Business Wire0
Greater Consumer Awareness and Merchant Acceptance Sparked a Rise of Over 87% Year-over-Year in Point-of-Sale Mobile Wallet Purchases The 2023 PULSE Debit Issuer Study, commissioned by Discover Financial Services’ PULSE debit network and conducted by West Monroe, finds consumer demand for digital experiences, mobile self-service capabilities and fraud management is commanding......
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