Search Results for: AML program

Desjardins Selects Fiserv to Enhance Credit Card Program
Digital Payments News

Desjardins, Canada’s Largest Financial Cooperative, Selects Fiserv to Enhance Credit Card Program

Fintech News Desk
by Fintech News Desk0
Unified credit processing platform with robust APIs will create efficiencies and increase speed-to-market of new solutions Desjardins Group, the largest financial cooperative in North America, will transition its credit card processing to Fiserv, Inc., a leading global provider of payments and financial services technology solutions. By streamlining management of consumer card,......
First Dollar's Banking and Identity Dashboards Streamline Customer Support for Plan Administrators
Banking Compliance management News

First Dollar’s Banking and Identity Dashboards Streamline Customer Support for Plan Administrators

Fintech News Desk
by Fintech News Desk0
First Dollar, a technology company that builds healthcare benefits infrastructure, announced the release of its banking operation and customer identity tools today. Integrated within its Health Wallet Manager app, these dashboards give plan administrators the ability to own their customer support experience with real-time data reporting and self-service tools for......
Ionia Joins Visa’s Fintech Fast Track Program
Cryptocurrency News

Ionia Joins Visa’s Fintech Fast Track Program

Fintech News Desk
by Fintech News Desk0
Working with Visa to deliver payment innovation Ionia has announced that it has joined Visa’s Fintech Fast Track Program. The program allows Ionia to accelerate the process of integrating with Visa and allowing it to more easily leverage and access Visa’s network and capabilities. Through Ionia’s embedded payments technology, cardholders......
Introducing the $60 Million Axelar Ecosystem Startup Funding Program
Fintech Funding News

Introducing the $60 Million Axelar Ecosystem Startup Funding Program

Fintech News Desk
by Fintech News Desk0
Axelar, Dragonfly, DCVC and a list of top-tier investors launch a program to fund Web3 products that the centralized web cannot offer Axelar, delivering secure interchain communication across Web3, announces the $60 million Axelar Ecosystem Startup Funding Program. The program will accelerate the development of decentralized applications and protocols that......
Tenerity Launches New Digital Rewards Program for Santander
Digital Finance News

Tenerity Launches New Digital Rewards Program for Santander

Fintech News Desk
by Fintech News Desk0
Tenerity’s Connect platform is the power behind Santander Boosts Tenerity, a global loyalty and engagement company, announced that its Connect platform will power the new and improved Santander Boosts program. Santander Boosts utilizes the full suite of Connect and gives Santander’s Current Account customers the opportunity to access exclusive rewards......
Cryptocurrency News Trading

BitMEX Partners with Solidus Labs To Bolster Comprehensive Transaction Monitoring Programme

Fintech News Desk
by Fintech News Desk0
BitMEX, one of the world’s largest crypto trading platforms, announced that it has partnered with Solidus Labs to provide transaction monitoring across BitMEX’s platform. BitMEX integrated HALO, Solidus’ Unified Market Integrity Hub in October 2022, as part of its mission to provide the highest compliance standards for its cutting-edge trading platform.......
Genesis Global Launches Partner Program to Accelerate Software Innovation in Financial Services
Finance News

Genesis Global Launches Partner Program to Accelerate Software Innovation in Financial Services

Fintech News Desk
by Fintech News Desk0
Chenoa Information Systems, Flylance, Future Workforce, Luxoft, Velocity Investment Solutions and Wissen Technology to work with Genesis on rapid deployment of innovative software applications in financial services industry Genesis Global, the low-code application development platform purpose-built for financial markets organizations, announced partnerships with Chenoa Information Systems, Flylance, Future Workforce, Luxoft, a DXC Technology......
ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals
Compliance management Finance News

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

Fintech News Desk
by Fintech News Desk0
Produced with Dr. Martin Navias, Senior Visiting Research Fellow at King’s College London, the five-part series provides best-practice guidance on the critical role of compliance in customer onboarding ComplyAdvantage, a global data technology company transforming financial crime risk detection, announces a training program designed to help compliance teams navigate potential threats when......
Business Cloud News

MessageMedia Announces Integration Into Bigcommerce Platform To Streamline Two-way Customer Engagement For Retailers

Fintech News Desk
by Fintech News Desk0
MessageMedia, a leading global messaging solution for small and medium-sized businesses, announced an Early Access Program (EAP) to its direct integration with BigCommerce (NASDAQ: BIG), a leading Open SaaS ecommerce platform for established and fast-growing B2C and B2B brands. The new MessageMedia SMS Marketing integration provides tens of thousands BigCommerce......
American Express and Cvent Team Up to Make Virtual Payments More Seamless
Digital Payments News

American Express and Cvent Team Up to Make Virtual Payments More Seamless

Fintech News Desk
by Fintech News Desk0
Enhancements will help streamline event budget management and payment processing through international expansion, an automated budget reconciliation process, and improved user experience American Express and Cvent, a market-leading meetings, events, and hospitality technology provider, introduced enhanced features to the Cvent Event Marketing & Management platform that further expand virtual payment capabilities, leveraging......
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