Search Results for: AML program

Zip Launches Virtual Cards to Accelerate Vendor Payments and Deliver Immediate Savings
Digital Payments Finance News

Zip Launches Virtual Cards to Accelerate Vendor Payments and Deliver Immediate Savings

Business Wire
by Business Wire0
Businesses Can Now Seamlessly Use Corporate Cards in Workflows from Intake to Pay to Relieve Payment Bottlenecks and Create Unparalleled Spend Visibility Zip, the world’s leading intake-to-procure platform, launched Zip Vendor Cards, an advanced corporate card solution that enables rapid vendor payments while strengthening control and visibility into spend. Zip......
Olivex: New Fusion Exchange Model Sparks Transformation in the Cryptocurrency Industry
News Trading

Olivex: New Fusion Exchange Model Sparks Transformation in the Cryptocurrency Industry

GlobeNewswire
by GlobeNewswire0
OliveX, a pioneering next-generation encrypted asset trading platform, is making waves in the cryptocurrency exchange sector with its groundbreaking release of Fusion-Ex (FEX). This cutting-edge platform is set to transform the industry, offering innovative solutions and addressing the pain points faced by current exchanges. As cryptocurrencies continue to gain traction,......
New Research by Kroll Finds Over Two-Thirds of Global Executives and Risk Professionals Will Turn to Technology to Counter the Expected Increase in Financial Crime Risks
News Risk Management

New Research by Kroll Finds Over Two-Thirds to Counter the Expected Increase in Financial Crime Risks

Business Wire
by Business Wire0
 Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs. Kroll, the leading independent provider of global risk and financial advisory solutions, released its 2023 Fraud and Financial Crime Report which found......
Banking

Maza Raises $8 Million To Provide US Immigrants with Financial Identities, Offering Fast Track To The American Dream

PR Newswire
by PR Newswire0
Platform streamlines access to the U.S. financial system, unlocking access to credit and banking for a demographic often exploited by predatory practices  Today, over 15 million immigrants in the U.S., many of which are high earners, are blocked from joining the country’s traditional financial system because they lack a Social......
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Banking News

Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks

PR Newswire
by PR Newswire0
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
Zest AI Integrating AI-Automated Credit Underwriting into Sync1 Systems' Lending Services
Lending News

Zest AI Integrating AI-Automated Credit Underwriting into Sync1 Systems’ Lending Services

PR Newswire
by PR Newswire0
Lenders using Sync1 Systems’ LOS can now take advantage of Zest AI’s accurate, efficient underwriting technology With this new partnership, Sync1 Systems, an industry leading cloud-based Loan Origination System, will integrate AI-automated credit underwriting into their LOS through Zest AI‘s technology. The integration will provide credit unions partnered with Sync1 Systems with......
Pleo Extends Partnership with Yapily for Instant Wallet Top-ups in UK, France, and the Netherlands
Banking Fintech News

Pleo Extends Partnership with Yapily for Instant Wallet Top-ups in UK, France, and the Netherlands

Fintech News Desk
by Fintech News Desk0
80% of customers who have tried open banking payments use it regularly for account top-ups Pleo, the Danishbusiness spend fintech serving 25,000 companies across Europe, extends its partnership with Yapily, the leading open banking infrastructure platform, as it expands into Europe and adopts Variable Recurring Payments (VRPs) to automate account......
Vinomofo Goes Headless with BigCommerce to Innovate, Scale and Grow its Brand Worldwide
B2B E-commerce News

Vinomofo Goes Headless with BigCommerce to Innovate, Scale and Grow its Brand Worldwide

Business Wire
by Business Wire0
Breadth of APIs, continuous product updates, best-in-breed partner ecosystem, strong customer base and easy integration were instrumental to Vinomofo launching on BigCommerce BigCommerce, a leading Open SaaS ecommerce platform for fast-growing and established B2C and B2B brands, announced the platform launch of Vinomofo, a leading online wine retailer in Australia......
Bitget Launches Localized Website With Fiat Gateway For Turkish Users
Cryptocurrency News

Bitget Launches Localized Website With Fiat Gateway For Turkish Users

PR Newswire
by PR Newswire0
Bitget, top crypto derivatives and copy trading platform, has announced the launch of its Turkish website, Bitget TR, to provide localized services for users in Turkey. The dedicated Turkish platform is the newest addition to the Bitget family, which strengthens the global presence of the Bitget brand with a special focus on the......
Novobanco Partners With Feedzai to Turbocharge Customer Engagement
News Risk Management

Novobanco Partners With Feedzai to Turbocharge Customer Engagement

Business Wire
by Business Wire0
Partnership reiterates Novobanco’s commitment to delivering a market leading and seamless experience for the consumer Feedzai, the world’s first RiskOps platform for financial risk management, has partnered with Portuguese bank Novo Banco S.A. (Novobanco) to further enhance the bank’s customer experience, improve its digital journey and provide best in class fraud protection.......
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