Search Results for: payment practices

BlockBank
Artificial Intelligence Banking Cryptocurrency Fintech Risk Management

BlockBank Brings AI Consulting to the Crypto Industry

Fintech News Desk
by Fintech News Desk0
BlockBank is harnessing  artificial intelligence and adding it to the traditional banking and DeFi system, making the entire ecosystem safer, more private and more decentralized. The platform will be AI driven, meaning it will monitor and understand social intelligence, risk mitigation, analytics, batch transactions and smart contracts. BlockBank aims to expand......
Quisitive Completes Transformational Acquisition of BankCard USA
Digital Payments News Risk Management

Quisitive Completes Transformational Acquisition of BankCard USA

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc., a premier Microsoft Cloud Services and Payments Solutions Provider, announces the closing of its acquisition of BankCard USA Merchant Services, an established all-in-one merchant payment services provider. The Transaction was previously announced on March 29, 2021. The successful acquisition of BankCard is expected to be transformational for......
BlockBank Brings AI Advisory to Crypto Industry
Banking Fintech News

BlockBank Brings AI Advisory to Crypto Industry

Fintech News Desk
by Fintech News Desk0
BlockBank leverages Artificial Intelligence, adding it to the traditional banking and DeFi system making the entire ecosystem more secure, private, and decentralized. The platform will be AI-powered, which means it will monitor and understand social intelligence, risk mitigation, analytics, batched transactions, and smart contracts. BlockBank aims to expand the user’s knowledge......
Greek Catholic Union (GCU) Life Selects Sapiens IllustrationPro for its Digital Transformation Initiative
Digital Finance InsurTech

GCU Life Selects Sapiens IllustrationPro for its Digital Transformation Initiative

Fintech News Desk
by Fintech News Desk0
Sapiens’ out of the box solution will streamline GCU’s sales process and help provide a superior agent and member experience Sapiens International Corporation, a leading global provider of software solutions for the insurance industry, announced that GCU, a US Life & Annuity carrier since 1892, has selected cloud-based Sapiens IllustrationPro as......
Financial Technology Association Welcomes New Members
Artificial Intelligence Banking Finance Fintech Machine Learning

Financial Technology Association Welcomes New Members

Fintech News Desk
by Fintech News Desk0
Klarna, Truework, Nium, Sezzle join cross-section of fintech leaders focused on advancing modern, consumer-centric regulation The Financial Technology Association (“FTA”) announced that Klarna, Truework, Nium, and Sezzle have become the newest members of the trade group. With these new members, FTA expands and deepens its broad representation of the fintech......
Fast-paced Fintech RIBBIT.ai Announces Top Industry Leader Rick Fiorito to Join as Chief Operating Officer
Banking Finance Fintech News

Fast-paced Fintech RIBBIT.ai Announces Top Industry Leader Rick Fiorito to Join as Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
RIBBIT.ai, a fintech leveraging the predictive power of bank data to deliver better financial decisioning for lenders, fintechs and financial institutions, is pleased to announce the addition of Rick Fiorito as Chief Operating Officer. The explosive growth of RIBBIT.ai demands increases in efficiencies of scale and an experienced strategist capable of handling unprecedented market demand. Rick has successfully implemented best practices that accelerate revenue growth, industry......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Bank Regulatory Expert Deb Bonosconi Joins BRG's Financial Institution Advisory Group
Fintech News

Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group

Fintech News Desk
by Fintech News Desk0
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
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