Search Results for: AML program

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions
Compliance management News

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that HarborOne Bank, a $4.57 billion bank headquartered in Massachusetts, selected 360factors’ Predict360 risk and compliance intelligence platform to centralize and automate its risk and compliance management processes. The bank will deploy 360factors’ Predict360 GRC solution suite, an artificial intelligence (AI)-powered platform that vertically integrates risks and controls, regulations and requirements,......
ORNL Federal Credit Union Partners with Alkami to Power Its Digital Banking Experience
Banking News

ORNL Federal Credit Union Partners with Alkami to Power Its Digital Banking Experience

Fintech News Desk
by Fintech News Desk0
Move to new digital banking platform supports credit union’s strategic focus on retail and business banking Alkami Technology, Inc., a leading cloud-based digital banking solutions provider for banks and credit unions in the US, announced that ORNL Federal Credit Union is implementing the Alkami Platform to amplify its digital banking experience with......
Ingram Micro Cloud Paves Pathway to Success for Partners with Microsoft New Commerce Experience
Cloud Commerce News

Ingram Micro Cloud Paves Pathway to Success for Partners with Microsoft New Commerce Experience

Fintech News Desk
by Fintech News Desk0
Ingram Micro Cloud has facilitated over 1,800+ New Commerce Experience migrations, a reflection of the diligent white-glove support in line with company ethos “Positive Posture: How to Succeed Amid Change & Transition” Ingram Micro Cloud, operator of the world’s largest channel cloud marketplace, announces a record February in which the......
How Banks Can Help Consumers Fight Inflation with Cashback Rewards
Banking Guest Posts

How Banks Can Help Consumers Fight Inflation with Cashback Rewards

Jordan Glazier
by Jordan Glazier0
American consumers seeking help fighting the rising cost of inflation can turn to rewards programs that offer cashback rewards to make the most of their purchases.  Inflation is a burning issue with shoppers right now. The latest U.S. Consumer Price Index for All Urban Consumers showed expenses reaching a 39-year......
Introducing ApeX: A Decentralized Perpetual Swap Protocol
DeFi News

Introducing ApeX: A Decentralized Perpetual Swap Protocol

Fintech News Desk
by Fintech News Desk0
Positioned as a stable ecosystem that prioritizes decentralized governance, disintermediation and provides a self-adjusting interest rate mechanism, ApeX is a revolutionary protocol that has the potential to become the standard for all crypto derivatives platforms In the last few years, the future of finance has been riding the decentralization wave,......
BNP Paribas Leasing Solutions Partners With Ritchie Bros. Asset Solutions to Optimize Its International Asset Valuation Strategy
Finance News

BNP Paribas Leasing Solutions Partners With Ritchie Bros. Asset Solutions to Optimize Its International Asset Valuation Strategy

Fintech News Desk
by Fintech News Desk0
BNP Paribas Leasing Solutions, a European leader in equipment financing that managed more than €35.7 billion worth of assets in 2021, has selected Ritchie Bros. Asset Solutions and its suite of remarketing tools to optimize its asset valuation and management workflows. “It is key for us to be able to......
Reputation DAO Raises US$4.75 Million to Build Reputation Scores and Increase Access to Defi
DeFi News

Reputation DAO Raises US$4.75 Million to Build Reputation Scores and Increase Access to Defi

Fintech News Desk
by Fintech News Desk0
Reputation DAO, a verifiable, decentralized and programmable reputation service for DeFi, has announced it has raised US$4.75 million (EUR€4.365 million) in seed funding investment from DACM, AirTree Ventures, Koji Capital and Framework Ventures. Sergey Nazarov, co-founder of Chainlink, has also joined Reputation DAO as an advisor. DeFi markets continue to grow rapidly,......
Signature Bank Adds Fedwire Feature to Its Signet Digital Payments Platform, Allowing Instant Transfers
Banking Digital Payments News

Signature Bank Adds Fedwire Feature to Its Signet Digital Payments Platform, Allowing Instant Transfers

Fintech News Desk
by Fintech News Desk0
New Payment Rail Takes Signet One Step Closer to Becoming a Fully Integrated Payments Platform Signature Bank, a New York-based, full-service commercial bank, announced the addition of a new feature allowing its clients to initiate real-time Fedwire transactions through its blockchain-based digital payments platform, Signet™, directly through its Application Programming......
Advantage Payment Services and The Bancorp Announce Strategic Partnership
Digital Payments Fintech News

Advantage Payment Services and The Bancorp Announce Strategic Partnership

Fintech News Desk
by Fintech News Desk0
Advantage Payment Services (APS), the leader in financial data management for top FinTech payments organizations, announced it has entered into a strategic partnership with The Bancorp Bank, a wholly owned subsidiary of The Bancorp, Inc. Through this partnership, The Bancorp will promote the utilization of the next generation of APS......
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