Search Results for: AML program

BrandSource Buying Group Adds TD Retail Card Services as Financing Partner
Fintech News

BrandSource Buying Group Adds TD Retail Card Services as Financing Partner

Fintech News Desk
by Fintech News Desk0
TD to provide private-label financing for BrandSource’s nationwide network of member stores TD Bank’s Retail Card Services business today announced it has signed a multi-year agreement with BrandSource to provide a private-label credit card program to its member stores. BrandSource’s network includes more than 4,500 locally-owned appliance, electronics, bedding, home......
DeFiChain Launches Decentralized Asset Token Classes and Stock Token Trading
Blockchain News

DeFiChain Launches Decentralized Asset Token Classes and Stock Token Trading

Fintech News Desk
by Fintech News Desk0
DeFiChain, the world’s first native DeFi blockchain devoted to decentralized monetary applications and services for Bitcoin, has announced the launch of decentralized “stock token trading” in the form of loan tokens, to provide greater liquidity for cryptocurrencies and greater access across financial asset types. Latest Fintech Insights: Blockchain.com Becomes the Largest......
TD Securities Continues to Successfully Implement Suade Labs' Solutions for Regulatory Reporting
Fintech News

TD Securities Continues to Successfully Implement Suade Labs’ Solutions for Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Award-winning RegTech firm Suade Labs, specialising in automating regulatory compliance for financial institutions through modern technology, has added TD Securities to its client portfolio TD Securities partnered with Suade to implement regulatory reporting solutions for its Dublin entity. In addition, they have completed the MAS 610 and 1003 reporting requirements for their Singapore entity. They continue......
Hub International To Provide Tenant Liability Captive To Residential Rental Real Estate Clients To Retain Insurance Premiums And Mitigate Risks
News Risk Management

Hub International To Provide Tenant Liability Captive To Residential Rental Real Estate Clients To Retain Insurance Premiums And Mitigate Risks

Fintech News Desk
by Fintech News Desk0
Captive to provide additional revenue stream through underwriting profits, risk mitigation and streamlining administration for owners and operators Hub International Limited (HUB), a leading global insurance brokerage and financial services firm, has developed HUB Tenant Liability Captive Insurance for owners, operators and managers of residential rental real estate that will create an additional revenue stream......
Bankjoy Launches Powerful Business Banking Platform
Banking Business News

Bankjoy Launches Powerful Business Banking Platform

Fintech News Desk
by Fintech News Desk0
Digital banking provider Bankjoy, announced the official launch of its business banking platform, empowering its clients with superior tools to help attract and drive loyalty among small businesses within their communities. Latest Fintech Insights: Blockchain.com Becomes the Largest Crypto Company in Latin America with the Acquisition of Argentinian Crypto Powerhouse SeSocio “Our......
MEMIC Selects One Inc to Digitize Workers’ Compensation Claims Payments
Banking Digital Payments News

MEMIC Selects One Inc to Digitize Workers’ Compensation Claims Payments

Fintech News Desk
by Fintech News Desk0
Maine-based workers’ compensation expert takes next step in payments processing modernization One Inc, the leading digital payments network for the insurance industry, announced that The MEMIC Group has selected One Inc’s ClaimsPay platform to transform its outbound payments process. The partnership will modernize MEMIC’s claim payments infrastructure and deliver a......
Commercial Bank of California Selects Linked2pay As Enhanced Due Diligence (EDD) Platform Provider
Banking Digital Payments News

Commercial Bank of California Selects Linked2pay As Enhanced Due Diligence (EDD) Platform Provider

Fintech News Desk
by Fintech News Desk0
As a leading Merchant Acquirer, deploying the linked2pay EDD platform solutions empowers the bank with tools to onboard and manage merchants and Third-Party Payment Processors (TPPPs) more efficiently linked2pay, a leading payment software technology provider, today announced that it has entered into an agreement with Commercial Bank of California to serve as their......
Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with new API Endpoint
Banking News

Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with New API Endpoint

Fintech News Desk
by Fintech News Desk0
London-based RegTech Artesian : DueDil has announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set to launch its new Ultimate Beneficial Owner (UBO) API endpoint, to improve onboarding speed and customer experience, whilst vitally mitigating regulatory, financial, and reputational......
ZW Data Action Technologies Inc. Announces Strategic Cooperation on Blockchain + Insurance with Weiyou Information
Blockchain News

ZW Data Action Technologies Inc. Announces Strategic Cooperation on Blockchain + Insurance with Weiyou Information

Fintech News Desk
by Fintech News Desk0
ZW Data Action Technologies, Inc., an integrated online advertising, precision marketing, data analytics, and other value-added services company, announced that the Company has established a strategic cooperation with Shanghai Weiyou Information Technology Co., Ltd. (the “Weiyou Information”) pursuant to which the parties will jointly develop a Platform (as defined below).......
STP Investment Services Acquires Tower Fund Services
Investment Services Investments News

STP Investment Services Acquires Tower Fund Services

Fintech News Desk
by Fintech News Desk0
Adding the established third-party fund administrator provides STP increased depth and broader alternative asset capabilities STP Investment Services (STP), a global, end-to-end investment operations service provider that supports more than $340 billion in total assets, has acquired third-party fund administrator Tower Fund Services (Tower). The deal substantially increases STP’s alternative fund administration value......
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