Search Results for: AML program

ThetaRay Earns Microsoft Cloud Solution Provider Status
Artificial Intelligence Fintech News

ThetaRay Earns Microsoft Cloud Solution Provider Status

PR Newswire
by PR Newswire0
ThetaRay’s out-of-the-box AI solution available on Microsoft Azure Marketplace following year of rapid growth in global bank and fintech adoption ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that it has joined the Microsoft Cloud Solution Provider program with its SONAR solution now available at the Microsoft Azure......
Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs Providing Industry-leading Accuracy in Identity Verification and Fraud Capture
Fintech News Security

Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with MeridianLink, a leading provider of modern software platforms for financial institutions and consumer reporting agencies. By leveraging Socure’s identity verification and fraud prediction platform – SocureID+ – MeridianLink® customers can securely verify and onboard more consumers accurately in......
Earnest and Nova Credit Launch International Private Student Loans
Fintech Lending News

Earnest and Nova Credit Launch International Private Student Loans

Business Wire
by Business Wire0
New Partnership Expands Access to Higher Education for International Students in the United States Earnest, a fintech company dedicated to making higher education accessible and affordable for everyone, and Nova Credit, a modern credit bureau bridging consumer credit data around the world, announced their partnership and the launch of International......
Construction Fintech Startup Trunk Tools Announces Launch with $9.9 Million in Seed Funding
Fintech News

Construction Fintech Startup Trunk Tools Announces Launch with $9.9 Million in Seed Funding

Business Wire
by Business Wire0
Startup Addresses Pervasive Skilled Labor Shortage by Incentivizing Productivity and Safety Trunk Tools, a construction-focused fintech startup that addresses the skilled labor shortage by helping workers get paid faster, announced its launch out of stealth with $9.9 million in seed funding. The oversubscribed round was led by Innovation Endeavors, with......
SilaMoney Unveils Virtual Accounts, the Next Generation of Digital Wallets
Digital Wallet News

SilaMoney Unveils Virtual Accounts, the Next Generation of Digital Wallets

Cision PRWeb
by Cision PRWeb0
Sila, a leading fintech company specializing in digital payment solutions, is thrilled to announce the launch of its highly anticipated product, Virtual Accounts. This innovative offering represents a significant advancement in the realm of digital wallets, combining the digital nature and programmability of traditional wallets with the unparalleled capabilities of......
Adyen Becomes Certified by Federal Reserve to Utilize Its Payment Infrastructure
Digital Payments News

Adyen Becomes Certified by Federal Reserve to Utilize Its Payment Infrastructure

PR Newswire
by PR Newswire0
The certification enables Adyen to provide real time payment and payout services in the U.S. Adyen, the global financial technology platform of choice for leading businesses, is among the first to complete testing and receive certification to utilize the FedNow(R) Service, the Federal Reserve’s instant payment infrastructure launching in July 2023. Adyen......
U.S. Bank Launches RV and Boat Marketplace in Collaboration with Rollick
Banking News

U.S. Bank Launches RV and Boat Marketplace in Collaboration with Rollick

PR Newswire
by PR Newswire0
Lender is the first to offer direct-to-consumer RV and boat purchasing experience U.S. Bank and Rollick have joined forces to provide U.S. Bank customers and dealerships with a streamlined RV and boat buying experience. The launch of the U.S. Bank RV and Boat Marketplace is the first of its kind......
BalancedComp Rolls Out New App to Incentivize and Retain Banking and Credit Union Workers
Finance News

BalancedComp Rolls Out New App to Incentivize and Retain Banking and Credit Union Workers

PR Newswire
by PR Newswire0
BalancedComp, an industry-leading compensation consulting company for banks and credit unions, is excited to announce the launch of its latest product, BalancedRewards. This innovative web application is designed to help financial institutions attract, incentivize, and retain employees by enhancing their total employee rewards proposition with a sophisticated, self-funding corporate incentive program that......
iQ Credit Union Announces New Treasury Management Services
Fintech News

iQ Credit Union Announces New Treasury Management Services

PR Newswire
by PR Newswire0
iQ Credit Union (iQ), a member-owned, modern-day financial institution based in the Pacific Northwest, announces the launch of its treasury management services, offering business members access to its automated clearing house (ACH) and fraud prevention tools. “iQ launching treasury management is a significant moment for our business services team,” Jeremy Wiersma, VP......
Tyl by NatWest Partners With Discover Global Network to Increase Card Acceptance Options
Digital Wallet News

NatWest Enables Tap to Pay on iPhone for UK Businesses

Fintech News Desk
by Fintech News Desk0
NatWest has today enabled Tap to Pay on iPhone to all eligible businesses across the UK Apple’s contactless payment acceptance technology is now available to UK businesses via the NatWest Tap to Pay iOS app. Tap to Pay on iPhone provides businesses with a simple solution to seamlessly and securely accept contactless payments using......
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