Search Results for: regulatory compliance 

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Banking Digital Payments News

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

Business Wire
by Business Wire0
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global......
Mitek Named Leader in Liminal’s Analysis of Companies Offering Account Opening Protection
Fintech News

Mitek Named Leader in Liminal’s Analysis of Companies Offering Account Opening Protection

Business Wire
by Business Wire0
Liminal, a leading advisory and market intelligence firm specializing in the digital identity, cybersecurity and fintech markets, has named Mitek Systems, a leader in its highly anticipated Link Index Report for Account Opening in Financial Services. Read More About Fintech : Mortgage Lending: How Lenders Are Embracing Digitalization “Companies rely on us......
Onfido Featured as a Market Leader in Liminal's Link Index Report for Account Opening in Financial Services
Compliance management Finance News

Onfido Featured as a Market Leader in Liminal’s Link Index Report for Account Opening in Financial Services

PR Newswire
by PR Newswire0
Onfido, the global automated identity verification provider, has been recognized as a market leader in Liminal’s highly anticipated Link Index Report for Account Opening in Financial Services. The Link Index analyzed over 150 companies claiming to solve Account Opening (AO) in Financial Services and found that only 32 total vendors (21% of......
Banking as a Service Veteran Stearns Bank Partners With Synctera
Banking News

Banking as a Service Veteran Stearns Bank Partners With Synctera

Business Wire
by Business Wire0
Stearns Bank partners with Synctera to expand its already successful BaaS-driven line of business Synctera, a BaaS (banking as a service) platform and leader in embedded finance, announced that Stearns Bank National Association has joined its dynamic and diverse community of sponsor banks. “We’re very pleased to begin working with......
Scotiabank Selects CGI All Payments Solution
Digital Payments News

Scotiabank Selects CGI All Payments Solution

PR Newswire
by PR Newswire0
CGI announced that the company has been selected to deploy CGI All Payments, for Scotiabank – a leading Canadian multinational bank. The modular, cloud-proven enterprise payments platform will support the Bank’s innovative advances in payments solutions for its global client base. “CGI All Payments provides a next-generation technology stack based on the......
Oracle Transforms Payments and Transaction Banking in the Cloud
Banking Digital Payments News

Oracle Transforms Payments and Transaction Banking in the Cloud

PR Newswire
by PR Newswire0
Full spectrum cash management and payments solutions enable banks to improve visibility and forecasting to help corporate customers better manage cash Oracle expanded its Oracle Banking Cloud Services portfolio to help banks quickly launch comprehensive transaction banking offerings spanning cash management, liquidity management, and virtual account management. Together, with Oracle’s real-time payments processing, hyperscale account......
Broadridge Signs First Customers for New Swift Services Including Transaction Screening Service and Securities View
Finance News

Broadridge Signs First Customers for New Swift Services Including Transaction Screening Service and Securities View

Fintech News Desk
by Fintech News Desk0
Customers will gain advanced sanctions screening and end-to-end securities settlement control Extending its strategic commitment to providing fast and efficient access to new service innovations from Swift, global Fintech leader, Broadridge Financial Solutions, Inc. has announced the immediate availability of its connectivity to Swift’s API for Transaction Screening Service, and also for Swift’s......
Braven Announces Launch of Financial Services & Insurance Innovation Unit and Welcomes Joel Herold as Cobuild Partner
Banking InsurTech News

Braven Announces Launch of Financial Services & Insurance Innovation Unit and Welcomes Joel Herold as Cobuild Partner

Business Wire
by Business Wire0
Braven, an early stage investment firm specializing in regulated industries, announces its second innovation group, the Financial Services & Insurance Unit, focusing on digital transformation in finance, capital markets, banking, and insurance. Joel Herold joins the unit as Braven’s first Cobuild Partner to manage the development of Braven’s portfolio investments......
The Orical Group of Companies Launches SuperVision Brokerage LLC
Investment Services News

The Orical Group of Companies Launches SuperVision Brokerage LLC

Business Wire
by Business Wire0
The Orical Group of Companies has launched SuperVision Brokerage LLC, to offer capital raising services to its growing number of private fund and private company clients, and adds Paul Mashkovich as SuperVision’s Managing Director and Chief Growth Officer. The Orical Group of Companies (the Orical Group), an award-winning investment management......
1