Search Results for: AML program

In 2023, The Digital Economy Mantra Has Done A Complete Reversal
Digital Economy Featured Fintech Primers

In 2023, The Digital Economy Mantra Has Done A Complete Reversal

Pooja Choudhary
by Pooja Choudhary0
I’m going to discuss seven trends this year that give innovators and company leaders in the payments industry a strategic framework for success. 1. Real-world issues drive payment innovation to return to the fundamentals. In 2022, 348 web3 startups received funding totaling $7.5 billion, an increase of $4.5 billion from......
Modern Management Tools You Can't Miss
Digital Featured Fintech Primers Technology

Modern Management Tools You Can’t Miss

Pooja Choudhary
by Pooja Choudhary0
How do management tools work? A corporation can improve its operations and procedures by using management tools, which include software programs, applications, and strategies. Depending on their requirements, several businesses and industries can profit from using various tools. In this article, I have discussed the best of 10 management tools......
Struggling To Manage Your Money? Here's The Solution With Budgeting Tools
Digital Payments Featured Fintech Technology

Struggling To Manage Your Money? Here’s The Solution With Budgeting Tools

Pooja Choudhary
by Pooja Choudhary0
Making a budget might take a lot of time. Newbies to budgeting might feel overburdened or unclear of where to begin. The right budgeting apps can help you with that. With the aid of budgeting applications, you may simplify your money management and strengthen your financial situation as well. Choosing......
GoLogiq’s GammaRey Merger Paves Way for Two Potential Major FinTech Acquisitions with Aggregate Assets Under Management Exceeding $10 Billion
Fintech News

GoLogiq’s GammaRey Merger Paves Way for Two Potential Major FinTech Acquisitions with Aggregate Assets Under Management Exceeding $10 Billion

GlobeNewswire
by GlobeNewswire0
GoLogiq, Inc., a U.S.-based global provider of fintech and consumer data analytics, reports that its recently completed merger with GammaRey has enabled the company to now pursue two major fintech acquisition targets. The targets collectively have more than $10 billion in assets under management that are managed by more than 200......
LoanCare Will Use Black Knight Loss Mitigation Solution to Help Homeowners Who Need Mortgage Payment Assistance
Mortgage News

LoanCare Will Use Black Knight Loss Mitigation Solution to Help Homeowners Who Need Mortgage Payment Assistance

PR Newswire
by PR Newswire0
Renews Agreement for Black Knight MSP Loan Servicing System Black Knight, Inc. announced that LoanCare, a top national provider in full-service, component and interim mortgage loan subservicing, will implement the Black Knight Loss Mitigation solution to support payment assistance programs. Additionally, LoanCare renewed its contract to continue using MSP, Black Knight’s loan servicing system.......
Allianz to Serve Global Commercial Insurance Segment as One Go-to-market Business
InsurTech News

Allianz to Serve Global Commercial Insurance Segment as One Go-to-market Business

Business Wire
by Business Wire0
Allianz to operate its Mid-Corporate and Large-Corporate insurance businesses under one strategy and market approach Allianz Group announced that it will serve the global commercial insurance segment as one go-to-market business under the trading name Allianz Commercial, featuring an integrated approach encompassing its Allianz Global Corporate & Specialty (AGCS) business......
Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel0
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
Galileo Enables AI-Driven Conversational Banking Engine with Cyberbank Konecta-as-a-Service
Banking News

Galileo Enables AI-Driven Conversational Banking Engine with Cyberbank Konecta-as-a-Service

Business Wire
by Business Wire0
Financial institutions, fintechs, and non-financial brands alike can leverage custom-made AI engine to increase customer engagement and loyalty with reduced operational costs Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., is now offering Cyberbank Konecta, a conversational AI engine, in multiple......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
HMBradley Partners with Thought Machine to Usher in the Future of Banking
Finance Fintech News

HMBradley Partners with Thought Machine to Usher in the Future of Banking

Business Wire
by Business Wire0
HMBradley’s partnerships with New York Community Bank and Thought Machine provide the ability to scale to meet consumer demand and offer more innovative products faster than ever before HM Bradley, Inc, a financial technology platform built to reward savers, announced a strategic partnership with Thought Machine, a leading provider of banking......
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