Search Results for: payment practices

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
Fintech News

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks

Fintech News Desk
by Fintech News Desk0
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming ComplyAdvantage, a global data technology company transforming financial crime detection, announced the availability of the firm’s new Anti-Money Laundering (AML) Guide For Digital Banks. ......
FICO Launches Powerful Next-Generation Originations Solution for Digital-First Account Openings
Fintech News

FICO Launches Powerful Next-Generation Originations Solution for Digital-First Account Openings

Fintech News Desk
by Fintech News Desk0
With FICO Originations Solution, Powered by FICO Platform, financial institutions can put their customers in the driver’s seat. Highlights FICO launched its next-generation loan origination solution, FICO Originations Solution, Powered by FICO Platform, which provides financial services providers the ability to transform their customers’ digital onboarding experience. Built on FICO......
SBFA Launches Industry Certification for Small Business Finance Providers
Business Finance News

SBFA Launches Industry Certification for Small Business Finance Providers

Fintech News Desk
by Fintech News Desk0
Certified Small Business Finance Professional will become industry standard The Small Business Finance Association (SFBA) launched a new certification for the small business finance industry. The Certified Small Business Finance Professional (CSBFP) program will bring education and accountability to all providers of alternative finance products. The certification will require applicants......
BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health
Banking News

BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health

Fintech News Desk
by Fintech News Desk0
Machine-learning model developed jointly by artificial intelligence and banking teams analyzes factors including publicly available data since 2000 Berkeley Research Group (BRG) announced the launch of its Bank Health Index (BHI), which provides an ongoing method to identify issues in the banking sector at an individual bank level. The BHI is......
Jana Small Finance Bank Ties Up With All Three TReDS Platforms
Banking News

Jana Small Finance Bank Ties Up With All Three TReDS Platforms

Fintech News Desk
by Fintech News Desk0
Jana Small Finance Bank has taken a significant step in easing the flow of liquidity to its MSME customers by tying up with all the three existing TReDS platforms, namely M1xchange, RXIL, and A.TReDS. The partnership with Jana Small Finance Bank will now provide buyers and suppliers registered on all the TReDS platforms......
BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia
Fintech News Risk Management

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, has announced an agreement with Nova KBM Slovenia to supply its NetReveal Compliance Suite in a five-year deal to drive significant improvements at the bank. Top Globalfintechseries.com Insights: Detroit Pistons and Zelle Partner to Elevate Financial Fitness in......
Sage Intacct Customers Honored at Sage Transform 2021 for Outstanding Achievements in Cloud Financial Management
Cloud Fintech News

Sage Intacct Customers Honored at Sage Transform 2021 for Outstanding Achievements in Cloud Financial Management

Fintech News Desk
by Fintech News Desk0
Annual Customer Success Awards recognize industry leading organizations that use Sage Intacct products to transform their business  Sage , the market leader in cloud business management solutions, announced the winners of the 2021 Sage Intacct Customer Success Awards. Winners were showcased at the Sage Transform 2021 conference this week in......
NXTsoft Experiences Over 5x Increase in CECL Sales in 2021
Fintech News

NXTsoft Experiences Over 5x Increase in CECL Sales in 2021

Fintech News Desk
by Fintech News Desk0
NXtsoft sees uptick in CECL sales to financial institutions, recommends financial institutions adopt CECL now so that the CECL calculations can be run in parallel with their current allowance for loan loss (ALLL) calculations in advance of deadline. NXTsoft, a company focused on providing API connectivity, data analytics and data......
Sovos Extends VAT Determination Capabilities With Acquisition of Germany’s TLI Consulting
Digital Payments News

Sovos Names Veteran FinTech Executive Eric Lefebvre Chief Technology Officer

Fintech News Desk
by Fintech News Desk0
Company bolsters global leadership team with six key promotions and hires; prepares for continued growth into FY22 Global tax software provider Sovos announced that Eric Lefebvre has joined the company as chief technology officer. Lefebvre comes to Sovos with more than 25 years of product, development and technology operations experience. Most......
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