Search Results for: AML program

Innovative Payment Solutions Announces Funding of Its Initial $500,000 Contribution to IPSIPay Express
Digital Payments News

Innovative Payment Solutions Announces Funding of Its Initial $500,000 Contribution to IPSIPay Express

GlobeNewswire
by GlobeNewswire0
Funding affords IPSI an initial 11% equity interest in a new payment processing joint venture, which remains on track for third quarter launch and initial revenues. Innovative Payment Solutions, a leading FinTech provider of digital payment platforms, is pleased to announce the funding by IPSI of its first capital contribution......
Idelic Introduces New Safety Suite Platform For Insurers
InsurTech News

Idelic Introduces New Safety Suite Platform For Insurers

Business Wire
by Business Wire0
A New Solution to Improve Commercial Fleet Insurance Profitability Idelic, a leading provider of advanced commercial driver performance management solutions, is proud to announce the launch of its first-to-market Safety Suite Platform for Insurers. This innovative solution addresses the challenges faced by insurers in risk pre-selection and monitoring, paving the......
Reliance Matrix Partners with Zywave, an Insurance Tech Company Providing Innovative, Cloud-Based, DAMS to Brokers
Cloud InsurTech News

Reliance Matrix Partners with Zywave, an Insurance Tech Company Providing Innovative, Cloud-Based, DAMS to Brokers

Business Wire
by Business Wire0
Reliance Matrix, a leading absence and employee benefits company, has partnered with insurance tech company Zywave, the leading provider of cloud-based, digital agency management systems for brokers. Zywave’s CPQ – Employee Benefits solution, which will now feature Reliance Matrix dental and vision products, is designed to make quoting and placing......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Pathward, Dash Solutions Extend Partnership with Real-Time Payment Solutions
Digital Payments Digital Wallet News

Pathward, Dash Solutions Extend Partnership with Real-Time Payment Solutions

Business Wire
by Business Wire0
The extended partnership will enable real-time disbursements to end-consumers through SpendIT SendIT, the cutting-edge solution that allows consumers to use or transfer disbursed funds to their personal accounts. Pathward, N.A., a Banking as a Service provider, and Dash Solutions, an innovative payments technology provider formerly known as Prepaid Technologies Company, Inc.,......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance
Banking Compliance management News

Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance

Business Wire
by Business Wire0
Privacy Lock is pleased to announce it has entered into a strategic partnership with Sutton Bank, an Ohio community bank that is a leading issuer of nationwide payment card programs. “New and emerging consumer privacy laws could mark the start of a new era of privacy in banking and finance,......
1