Search Results for: AML program

Bank First Launches Teslar Software to Streamline Commercial Lending
Fintech News

Bank First Launches Teslar Software to Streamline Commercial Lending

Fintech News Desk
by Fintech News Desk0
$2 billion-asset bank leveraged fintech during PPP, expands partnership to boost efficiencies across broader commercial lending strategy Teslar Software, provider of portfolio management tools that aggregate and automate lending and deposit operations for community financial institutions, announced that Bank First has implemented its sophisticated portfolio management tools, centralizing processes and increasing......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
Tipalti Announces Solutions to Wipe Out Maverick Spend and Streamline Purchasing at Its Inaugural Conference, Tipalti Illuminate
Fintech News

Tipalti Announces Solutions to Wipe Out Maverick Spend and Streamline Purchasing at Its Inaugural Conference, Tipalti Illuminate

Fintech News Desk
by Fintech News Desk0
B2B fintech company continues global expansion with the UK office as the first location for Tipalti Europe   Tipalti, a global payables automation company, unveiled new innovations including integration of its current Procurement and Payables solution and a corporate payment card at Illuminate, its inaugural user conference, to help high-velocity companies control costs......
Planful Empowers Amarenco Group to Streamline Complex Consolidation and Reporting Processes
Finance Fintech News

Planful Empowers Amarenco Group to Streamline Complex Consolidation and Reporting Processes

Fintech News Desk
by Fintech News Desk0
Leading Independent Solar Power Producer in the UK and Europe Eliminates Use of Spreadsheets and Improves Planning and Reporting Capabilities with Planful Platform Planful Inc., the pioneer of end-to-end financial close, consolidation, and financial planning & analysis (FP&A) cloud software, announced that Amarenco Group, a leading solar IPP active in......
Singapore-based POS Startup Turns to Napier for AML Controls
Digital Payments Fintech News

Singapore-based POS Startup Turns to Napier for AML Controls

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology. Having recently applied for the Major Payment Institution license under the Singapore Payment Services Act (PSA), Qashier will use Napier’s Transaction......
Snapdocs Announces New Program to Help Lenders More Easily Adopt eMortgages
Mortgage News

Snapdocs Announces New Program to Help Lenders More Easily Adopt eMortgages

Fintech News Desk
by Fintech News Desk0
Snapdocs eMortgage Quickstart Program, supported by Freddie Mac, provides technology, implementation framework and support to help lenders scale Snapdocs, Inc., the leading digital closing platform for the mortgage industry, announced the Snapdocs eMortgage Quickstart Program. The new program will empower lenders to more readily adopt eMortgages, or mortgages with electronic......
Sure Closes $100 Million Series C Round Led by Declaration Partners and Kinnevik to Expand and Accelerate Embedded Insurance Programs
Fintech InsurTech News

Sure Closes $100 Million Series C Round Led by Declaration Partners and Kinnevik to Expand and Accelerate Embedded Insurance Programs

Fintech News Desk
by Fintech News Desk0
— Farmers Insurance, Chubb, Intuit, Betterment, Carvana, several automotive manufacturers and a leading global credit card network offer insurance programs built on Sure’s infrastructure — Funding to fuel Sure’s international expansion, capitalizing on the $3 trillion embedded insurance market opportunity Sure, a global insurance technology company, announced the closing of......
TrueNorth Joins Visa Fintech Partner Connect Program
B2B Banking Digital Payments Fintech News

TrueNorth Joins Visa Fintech Partner Connect Program

Fintech News Desk
by Fintech News Desk0
TrueNorth, a global fintech software development company, announced it has joined Visa Fintech Partner Connect—a program designed to help Visa’s issuing clients quickly connect with a vetted and curated set of technology providers. By participating in the program, TrueNorth can help financial institutions integrate with Visa’s business-to-business (B2B) payment services......
NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO
Finance Fintech News

NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market.......
Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier
Digital Payments Fintech News

Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that Satchel, a Lithuanian-based electronic money institution (EMI), is the latest to deploy its scalable AI-enhanced technology as the firm targets further international growth. With Napier’s Transaction Screening solution, Satchel is now able to screen millions of transactions against sanctions and......
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