Search Results for: AML program

FICO Launches Inclusion Accelerator Program and Financial Inclusion Lab to Help Advance Lender Financial Inclusion Initiatives
Finance Lending News

FICO Launches Inclusion Accelerator Program and Financial Inclusion Lab to Help Advance Lender Financial Inclusion Initiatives

Business Wire
by Business Wire0
Representing the next phase of FICO’s longstanding commitment to financial inclusion innovation, these programs make it easy for the market to rapidly test and adopt alternative data solutions FICO, a leading global analytics software firm, announced the launch of its Inclusion Accelerator Program and Financial Inclusion Lab to advance lender......
FVCbank Simplifies and Streamlines Lending for Smaller Businesses
Banking Lending News

FVCbank Simplifies and Streamlines Lending for Smaller Businesses

Business Wire
by Business Wire0
Fairfax-based FVCbank introduced the newest technology to make borrowing easy for business clients. By introducing the Lightning Lending program to its portfolio of technologically-efficient banking products, the commercial community bank continues its strategic commitment to transitioning from a traditional banking model to a more sophisticated fintech bank of the future,......
Flash.co Launches Flash Perks - A First-Of-Its-Kind Email ID Based Rewards Program with 50+ Top Brand Partners
Commerce E-commerce News

Flash.co Launches Flash Perks – A First-Of-Its-Kind Email ID Based Rewards Program with 50+ Top Brand Partners

Fintech News Desk
by Fintech News Desk0
Flash Perks is designed to be engaging and consumer-centric. It recognizes power shoppers for their higher shopping frequency and rewards them with more lucrative benefits Led by Ranjith Boyanapalli (Ex- SVP, Flipkart), Flash.co has introduced the Flash Perks program, which is the ultimate rewards program for online shoppers who can......
Coupa Software Enters Into Definitive Agreement to Be Acquired by Thoma Bravo for $8 Billion
Digital Payments News

Coupa and Goldman Sachs Transaction Banking Launch A Seamless Business Payments Solution

PR Newswire
by PR Newswire0
The global collaboration creates a streamlined process for domestic and cross border payments Coupa, a global leader in Business Spend Management (BSM), and Goldman Sachs Transaction Banking (TxB), a modern, digital-first, cloud-based bank provider, announced a joint initiative to simplify payment processes between businesses and their global supply chains. Making......
Finastra and Plaid Announce Collaboration to Give Account Holders Streamlined Access to Fintech Apps
Banking News

Finastra and Plaid Announce Collaboration to Give Account Holders Streamlined Access to Fintech Apps

PR Newswire
by PR Newswire0
The integration simplifies the account verification process via open APIs, creating a more secure and efficient customer experience Finastra announced that Plaid, the leading open finance provider, is now integrated within Finastra’s Fusion Digital Banking platform. The partnership, delivered via Finastra’s FusionFabric.cloud open APIs, provides financial institutions of all sizes within the Finastra......
Trium Cyber Launches Excess Program Powered by Origami Risk’s Multi-Tenant SaaS P&C Insurance Core Solution Suite
News Risk Management

Trium Cyber Launches Excess Program Powered by Origami Risk’s Multi-Tenant SaaS P&C Insurance Core Solution Suite

Business Wire
by Business Wire0
Trium Cyber, a Lloyd’s services company providing cyber insurance, risk management, and claims adjudication services announced it has officially launched its excess cyber program, completing the first phase of its implementation of Origami Risk’s multi-tenant SaaS P&C insurance core solution suite in three months. Latest Fintech Interview: Global Fintech Interview......
ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs
Compliance management News Risk Management

ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs

Business Wire
by Business Wire0
New scalable solution is curated to suit financial firms’ unique compliance needs and challenges ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services,  announced the launch of ACA Signature, a scalable solution that combines compliance advisory services, innovative regulatory technology and managed services, to meet financial......
PayQuicker Partners with Qolo to Deliver Seamless Payout Solutions
Digital Payments News

PayQuicker Partners with Qolo to Deliver Seamless Payout Solutions

Business Wire
by Business Wire0
Qolo, the leading omnichannel payments and card issuing processor, announced its partnership with PayQuicker, financial technology leader in the global payouts market, to provide unified disbursement services to PayQuicker and its clients. The partnership pairs PayQuicker’s market-leading Payouts OS platform with Qolo’s next-generation card issuing and payments platform, enabling PayQuicker......
Advyzon and RightCapital Announce Updates to Data-Sharing Integration
Compliance management News

COMPLY Partners with Advyzon to Streamline Compliance Workflow Efficiencies for Wealth Managers

PR Newswire
by PR Newswire0
Three strategic integrations with RIA in a Box’s MyRIACompliance software creates first-of-its-kind reporting and filing solution COMPLY, a leading provider of regulatory technology and compliance solutions for the financial services sector, announced three new points of integration with wealth management platform Advyzon: 13F Filing, Compliance Calendar and Employee Trade Monitoring.......
ACAMS Launches Scholarship Program for Korean Professionals Seeking Anti-Money Laundering Training
Finance News Security

ACAMS Launches Scholarship Program for Korean Professionals Seeking Anti-Money Laundering Training

GlobeNewswire
by GlobeNewswire0
CAMS Scholarship recipients will train on strategies to identify, trace, and report criminal activity threatening financial institutions across the globe As part of its efforts to support the fight against financial crime throughout the Asia Pacific region, ACAMS is launching a new scholarship program for South Korean compliance professionals seeking......
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