Search Results for: AML program

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......
Skan AI Introduces New "Real-time Execution Visibility" Solution to Transform Anti-Money Laundering (AML) Programs
Artificial Intelligence Fintech News

Skan AI Introduces New “Real-time Execution Visibility” Solution to Transform Anti-Money Laundering (AML) Programs

PR Newswire
by PR Newswire0
Skan AI, a leading provider of work and process intelligence solutions, announced the launch of a groundbreaking offering designed to address critical deficiencies in Anti-Money Laundering (AML) programs across the banking and financial sectors. Skan AI’s new “Real-time Execution Visibility” solution empowers financial institutions to ensure compliance with regulatory requirements......
Preferred Payments Joins WebbRes Partner Program to Streamline Payment Processing for Trailer Dealers
Digital Payments News

Preferred Payments Joins WebbRes Partner Program to Streamline Payment Processing for Trailer Dealers

PR Newswire
by PR Newswire0
New partnership aims to improve the dealer management experience WebbRes, a dealer management system (DMS) software provider specializing in trailers, announced its partnership with Preferred Payments, a leading provider of payment processing solutions. The partnership will allow dealers to process payments seamlessly from the WebbRes dealer management system, providing a......
Xsolla Provides Independent Studios With Innovative Program to Get Early-Stage Funding and Launches Streamlined Payouts for Game Developers
Fintech Funding News

Xsolla Provides Independent Studios With Innovative Program to Get Early-Stage Funding and Launches Streamlined Payouts for Game Developers

Fintech News Desk
by Fintech News Desk0
Xsolla, a global leading video game commerce company, announces the launch of two additional solutions to help developers begin their development journey and successfully manage the growth of their games post-release. Latest Fintech News: Torches Launches on KuCoin Win and its Legendary Torchlight NFTs to Be Won Xsolla Accelerator helps early-stage......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
Plum Launches as the World's First B2B Retail-Solutions Marketplace
Artificial Intelligence News

Plum Launches Rewards Program Powered by Button’s Technology: Enabling Users to Seamlessly Shop at Retailers Like Groupon, ASOS, and Farfetch

Fintech News Desk
by Fintech News Desk0
Groupon achieved a 66% tap-to-install rate through Plum’s adoption of Button’s Personalization API Button, the leading mobile commerce technology company, today announced its partnership with Plum, the money management AI assistant. By powering a personalized commerce program in Plum’s app on iOS and soon Android, Button’s technology enables users to discover......
Comsearch Joins Guidewire PartnerConnect Solution Alliance Program to Streamline Claims Process for Insurers
Fintech News

Comsearch Joins Guidewire PartnerConnect Solution Alliance Program to Streamline Claims Process for Insurers

Fintech News Desk
by Fintech News Desk0
Comsearch technology-based claim services to improve cycle times and reduce expenses Comsearch, Inc., a leading provider of outsourced technical claim services, and Guidewire Software, the platform P&C insurers trust to engage, innovate, and grow efficiently, announced that Comsearch has joined Guidewire PartnerConnect as a Solution partner. Read More: Fintech Europe Selects......
CSI Offers Community Banks Digital Lending Tools to Streamline SBA Paycheck Protection Program (PPP) Loans
Banking Fintech News

CSI Offers Community Banks Digital Lending Tools to Streamline SBA Paycheck Protection Program (PPP) Loans

Fintech News Desk
by Fintech News Desk0
Community banks can accept applications online, accept e-signatures to quickly aid businesses affected by the COVID-19 pandemic  Computer Services, Inc, a provider of integrated financial technology solutions, has expanded its digital commercial loan services to provide community banks a streamlined, expedited origination process for the U.S. Small Business Administration (SBA)......
Cotribute Expands Participation in Jack Henry Vendor Integration Program to Help Drive Deposit and Customer Growth for Banks
Banking Finance Fintech News

Cotribute Expands Participation in Jack Henry Vendor Integration Program to Help Drive Deposit and Customer Growth for Banks

Business Wire
by Business Wire0
Cotribute, an award-winning, next-generation digital account opening and onboarding platform helping financial institutions grow deposits, loans and memberships, today announced at the 2024 Jack Henry Connect that it has successfully implemented at both banks and credit unions and has been certified to integrate with SilverLake® and Synergy® as a member......
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