Search Results for: compliance software solutions

OneStream and Temus Announce Strategic Partnership to Help Organisations Drive Finance Transformation
Finance News

OneStream and Temus Announce Strategic Partnership to Help Organisations Drive Finance Transformation

Fintech News Desk
by Fintech News Desk0
Temasek-backed digital transformation company signed as first OneStream partner in Singapore OneStream, a leader in corporate performance management (CPM) solutions for the world’s leading enterprises, announced a strategic partnership with Temus to transform financial processes for sophisticated organisations in Singapore and around the globe. This new partnership will provide industry-leading software......
43% Of Property Professionals Ignore Rising Threat of Money Laundering Fines
Finance Fintech News

43 Percent Of Property Professionals Ignore Rising Threat of Money Laundering Fines

Fintech News Desk
by Fintech News Desk0
Training staff on the latest regulations identified as weakest part of anti-money laundering process Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they will get fined. That’s according to a survey from anti-money laundering tech scaleup, First......
Btech Consortium Launches to Advance Community Bank Technology
Fintech News

Btech Consortium Launches to Advance Community Bank Technology

Fintech News Desk
by Fintech News Desk0
Consortium’s mission is to empower community banks and the local communities they serve The Btech Consortium announces the launch of a strategic technology partnership between U.S. community banks, Elizabeth Park Capital Management, and Strandview Capital. The mission of the Btech Consortium is to empower community banks to compete more effectively......
TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds
Blockchain News

TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds

Fintech News Desk
by Fintech News Desk0
Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents TRM Labs, the leader in blockchain intelligence solutions, announced the launch of the Beacon Network, the first public-private communication network for Web3 incident response. The Network connects law enforcement investigators with cryptocurrency exchanges and......
Bitsy Launches Version 2 of Its Platform
Finance News

Bitsy Launches Version 2 of Its Platform

Fintech News Desk
by Fintech News Desk0
New platform and integration partners prove value, need, and uniqueness of Bitsy’s offerings Financial advisor automation software company Bitsy is excited to announce the rollout of the second version of its platform. Bitsy specializes in workflow automation tools for financial advisors that are powerful and easy to use, providing a......
US Bank Joins the Open Invention Network
Banking Finance News

US Bank Joins the Open Invention Network

Fintech News Desk
by Fintech News Desk0
Open Invention Network (OIN), the organization formed to safeguard open source software (OSS) and now the largest patent non-aggression community in history, announced that U.S. Bank has joined as a community member. U.S. Bank is the largest regional bank in the United States by assets and an industry leader in......
Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering
Fintech News

Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering

Fintech News Desk
by Fintech News Desk0
Arion joins a group of global banks and financial technology companies using Lucinity‘s anti-money laundering (AML) software solution Arion Bank has announced it will implement Lucinity’s technology to help strengthen its defenses against money laundering and contribute to a safer financial system. Lucinity’s software solution uses the latest artificial intelligence technology to......
BluPeak Credit Union Selects Empower LOS to Support Growth in Tight Originations Market
Lending News

BluPeak Credit Union Selects Empower LOS to Support Growth in Tight Originations Market

Fintech News Desk
by Fintech News Desk0
Empower will also automate employee workflows and elevate BluPeak’s member experience Black Knight, Inc. announced that BluPeak Credit Union, a San Diego-based credit union with nearly 60,000 members and more than $1.2 billion in assets, has signed a contract to implement the Empower loan origination system (LOS) and its suite of integrated solutions to help......
Fordefi Raises $18 Million Seed Round to Launch Institutional DeFi Wallet and Security Platform
DeFi News

Fordefi Raises $18 Million Seed Round to Launch Institutional DeFi Wallet and Security Platform

Fintech News Desk
by Fintech News Desk0
Backed by top crypto VCs and built by crypto industry veterans, Fordefi has launched the industry’s first institutional MPC wallet and Web3 gateway for crypto-native funds Fordefi, a financial technology and software company, announced an $18 million seed round and the public launch of its institutional MPC wallet built for transacting......
New Pega Smart Investigate Features Help Banks Speed Financial Sanction Reviews
Digital Payments News

New Pega Smart Investigate Features Help Banks Speed Financial Sanction Reviews

Fintech News Desk
by Fintech News Desk0
Out-of-the-box workflows automate payment investigations and help keep banks in compliance Pegasystems Inc., the low-code platform provider that builds agility into the world’s leading organizations, announced enhancements to Pega Smart Investigate making it easier for banks to manage financial sanction investigations. For the first time, banks can now automate the process......
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