Search Results for: AML program

ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups
Fintech Startups News

ComplyAdvantage Releases New Anti-Money Laundering Essentials Guide For Startups

Fintech News Desk
by Fintech News Desk0
New Guide Provides A Breakdown From Common Terminology, Know Your Customer Overview, Digital Identification Guidance, Regulatory Updates To Choosing The Right AML Tools ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new Anti-Money Laundering Essentials Guide for Startups. The new guide was developed as part of ComplyLaunch, a......
Digital Prime Technologies Expands its Talented Management Team with Appointment of Glen Garofalo
Digital Asset Management News

Digital Prime Technologies Expands its Talented Management Team with Appointment of Glen Garofalo

Fintech News Desk
by Fintech News Desk0
Digital Prime Technologies, an innovative provider of prime brokerage technology solutions for financial institutions entering the crypto and digital asset space, announced the addition of Glen Garofalo as Head of Margin and Risk Solutions. Mr. Garofalo is a subject matter expert in the areas of margin lending, risk management and operational......
Sustainable Fintech CarbonPay Launches Prepaid Business Payment Card
Digital Payments News

Sustainable Fintech CarbonPay Launches Prepaid Business Payment Card

Fintech News Desk
by Fintech News Desk0
Startup CarbonPay, selected as a participant of Visa’s Fintech Fast Track Program, is bringing innovation and sustainable offerings to the payments space CarbonPay, a sustainable fintech platform that offers the planet’s most impactful payment cards and makes everyday climate action simpler, announced the launch of its corporate prepaid offering, CarbonPay......
Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform
Compliance management News Risk Management

Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Park National Bank, a bank with $10B in assets headquartered in Newark, Ohio, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its enterprise risk management program and streamline quarterly certifications and attestations for Sarbanes-Oxley. The bank will deploy 360factors’ Predict360 solution suite, an artificial intelligence (AI)-powered platform that......
Clyde Launches Ownership Enrichment Platform To Help Brands Maximize Post-Purchase Opportunities
Business News

Clyde Launches Ownership Enrichment Platform To Help Brands Maximize Post-Purchase Opportunities

Fintech News Desk
by Fintech News Desk0
Clyde unites product protection, registration and issue resolution to help brands and retailers drive lifetime value and strengthen brand loyalty Clyde, an ownership enrichment company, announced the launch of its Ownership Enrichment Platform, which helps brands deepen customer relationships and drive lifetime value through reimagined product protection, registration and issue......
Zaggle Partners With Tata Capital’s Moneyfy Platform to Offer Investment Products to Its 4.5+ Million Users
Fintech Investment Services News

Zaggle Partners With Tata Capital’s Moneyfy Platform to Offer Investment Products to Its 4.5+ Million Users

Fintech News Desk
by Fintech News Desk0
The partnership earmarks Zaggle’s foray into offering investment products Zaggle, a profitable SaaS FinTech company and a pioneer in digitizing business spends, partners with Tata Capital’s digital wealth management platform – Moneyfy. This will greatly benefit Zaggle users, who can now get easy access to a plethora of investment options......
360factors Announces Partnership with Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations
Banking Fintech News Risk Management

360factors Announces Partnership With Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Infinite Blue, a leading provider of business continuity/disaster recovery planning and response management software, announced a joint partnership to bring best-in-class risk, compliance, and business continuity applications to financial organizations. Latest Fintech Insights : Simpl Makes Buy Now......
UBS, Envestnet and iCapital Announce Launch of Alternatives Exchange Platform Offering Expanded Access to Alternative Investment Strategies and Education
Investment Services Investments News

UBS, Envestnet and iCapital Announce Launch of Alternatives Exchange Platform Offering Expanded Access to Alternative Investment Strategies and Education

Fintech News Desk
by Fintech News Desk0
UBS , Envestnet , and iCapital announced that the Alternatives Exchange is now live, providing private market investment opportunities to Envestnet’s client base with more than 35 funds available from managers across geographies and strategies. Users of Envestnet’s Alternatives Exchange will now also have access to the AltsEdge™ Certificate Program, the award-winning2 educational......
EML's Open Banking Business Partners With Praxis Tech
Banking Business News

EML’s Open Banking Business Partners With Praxis Tech

Fintech News Desk
by Fintech News Desk0
EML Payments Limited’s open banking business, Nuapay, has partnered with Praxis Tech (Praxis) to power the delivery of open banking and account-2-account payments to Praxis’ clients across Europe. Latest Fintech Insights : Paybito Provides White Label Architecture to a Global Bank from the Middle East EML’s Open Banking Business Partners......
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