Search Results for: AML program

KlariVis Selected for Microsoft for Startups Designed to Help Startups Quickly Scale
Analytics Fintech News

KlariVis Selected for Microsoft for Startups Designed to Help Startups Quickly Scale

Fintech News Desk
IP co-sell ready, and transacting on Azure Marketplace, KlariVis is poised for growth KlariVis, a unique and proprietary data analytics software platform developed by bankers for bankers today announced its induction into Microsoft for Startups, a global program dedicated to accelerating the trajectory of high -potential startups to enable growth at......
Zilliant Announces Next Generation Product Innovations to More Intelligently Power B2B Commerce
B2B Cloud Commerce News

Zilliant Announces Next Generation Product Innovations to More Intelligently Power B2B Commerce

Fintech News Desk
Zilliant’s AI and pricing leadership position strengthens with significantly faster optimization times and leading-edge AI simulations Zilliant, the industry leader in intelligent B2B price optimization, price management and sales guidance software, today announced significant advances to its robust, market-leading AI-based price optimization, price management and sales solutions. “Our 100% cloud-native......
Arab Financial Services and Discover Sign Network Alliance Agreement
Banking Digital Digital Payments Fintech Mobile Banking News

Arab Financial Services and Discover Sign Network Alliance Agreement

Fintech News Desk
First acceptance of Discover, Diners Club International and network alliance cards in Bahrain Arab Financial Services (AFS), the leading digital payment solutions provider and fintech enabler in the Middle East and Africa, and Discover, a digital banking and payments services company, have signed a strategic network alliance agreement that will......
Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management
Analytics Business Fintech News Risk Management

Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management

Fintech News Desk
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, today announced they have partnered to offer customers access to research and data analytics that will enhance their......
Cowen and Polysign to Launch Strategic Partnership
Capital Markets Cryptocurrency News

Cowen and Polysign to Launch Strategic Partnership

Fintech News Desk
Cowen Digital Asset Investment Company LLC, a division of Cowen Inc., and PolySign, Inc. today announced a strategic partnership, with the goal of enabling Cowen’s institutional clients to seamlessly secure, access and leverage cryptocurrencies and digital assets in their portfolios.  In support of the partnership, Cowen has made a $25......
Nedbank Corporate & Investment Confirms as the Official Energy Transition Partner for African Energy Week in Cape Town
Business Finance News

Nedbank and AWIEF Partner for the Fourth Cohort of the AWIEF Growth Accelerator

Fintech News Desk
The accelerator provides capital-raising support for growth, scale and sustainability The Africa Women Innovation and Entrepreneurship Forum (AWIEF) is hosting the fourth cohort of its flagship AWIEF Growth Accelerator, sponsored by Nedbank. Access to finance is the most cited challenge to the growth of women-owned businesses in Africa. Bankability and investment......
Insurance Carriers Turning to Platform Providers for Competitive Advantage
InsurTech News

Insurance Carriers Turning to Platform Providers for Competitive Advantage

Fintech News Desk
ISG Provider Lens report finds insurance platform providers helping carriers improve customer experience and move to the cloud Insurance companies are looking to technology platform partners to improve customer experience, update legacy systems and move to the cloud, according to a new report published today by Information Services Group (ISG)......
CloudCard, Inc. Selects Arroweye Solutions as Card Fulfillment Partner
Banking Digital Payments Fintech Mobile Banking News

CloudCard, Inc. Selects Arroweye Solutions as Card Fulfillment Partner

Fintech News Desk
Arroweye’s scalable, on-demand card production capabilities will enable CloudCard to serve customers faster Arroweye Solutions, the only provider of just-in-time payment cards has been selected as the card production and fulfillment provider for CloudCard, a next-gen issuer processing platform. CloudCard’s next-gen card issuance and digital banking platform enables API-driven integration......
CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
Inland Investments Selects AIX Platform to Power End-to-End Digital Processing of Alternative Investment Offerings
Investments News

Inland Investments Selects AIX Platform to Power End-to-End Digital Processing of Alternative Investment Offerings

Fintech News Desk
Alternative investments platform provides seamless point-and-click experience for Inland Investments’ wealth management partners Alternative Investment Exchange (AIX), the platform making it easy to buy, own, and sell alternative investments, announced that Inland Real Estate Investment Corporation (“Inland Investments”) has selected the AIX platform as one of its electronic platform providers to onboard new funds and streamline......
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