Search Results for: AML program

ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Bank Regulatory Expert Deb Bonosconi Joins BRG's Financial Institution Advisory Group
Fintech News

Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group

Fintech News Desk
by Fintech News Desk0
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
Paychex Recognized for Excellence in Financial and Operational Risk Management by Treasury & Risk Magazine
News Risk Management

Paychex Recognized for Excellence in Financial and Operational Risk Management by Treasury & Risk Magazine

Fintech News Desk
by Fintech News Desk0
Paychex, Inc., the HR software and services company that provides the power of simplicity for increasingly complex workplaces, has made business operations less risky for Paychex customers during the COVID-19 pandemic. On the strength of the company’s recent innovations in financial and operational risk management, Paychex was honored by Treasury &......
Womply Partners with Harvest Small Business Finance
Commerce Fintech News

Womply Partners with Harvest Small Business Finance to Help Underserved Businesses and Workers Access Forgivable Loans Using PPP Fast Lane

Fintech News Desk
by Fintech News Desk0
Womply, the local commerce platform that provides apps, APIs, marketing, and financial tools to make local commerce happen, announced a new partnership with Harvest Small Business Finance to help more of America’s struggling small businesses, gig workers, independent contractors, and self-employed people access vital Paycheck Protection Program (PPP) funding with......
Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia
Blockchain Fintech News

Global Fintech Institute, Blockchain Association Singapore, and Elliptic Singapore Announces Collaboration to Train Digital Asset Compliance Professionals in Asia

Fintech News Desk
by Fintech News Desk0
● Memorandum of Understanding inked at a virtual event organized by Global Fintech Institute and Blockchain Association Singapore ● Demand for digital asset compliance jobs is expected to grow as more financial institutions get involved in digital assets Global FinTech Institute (GFI), Singapore- based global professional credentialing body for FinTech......
New U.S. Telematics Scoring Model Achieves 79% Lift Above Standard Rating Factors, Testing Available via LexisNexis Telematics OnDemand
Analytics InsurTech News

New US Telematics Scoring Model Achieves 79% Lift Above Standard Rating Factors, Testing Available via LexisNexis Telematics OnDemand

Fintech News Desk
by Fintech News Desk0
LexisNexis® Drive Metrics Score Helps Provide Insurers Greater Risk Assessment and Pricing Accuracy LexisNexis® Risk Solutions, a leading provider of data, advanced analytics and technology for the insurance industry, today announced the launch of a new LexisNexis® Drive Metrics scoring model, a next-generation telematics-based scoring model for the auto insurance......
Mastercard to Acquire Ekata to Advance Digital Identity Efforts
Digital Digital Payments Fintech News

Mastercard to Acquire Ekata to Advance Digital Identity Efforts

Fintech News Desk
by Fintech News Desk0
New Capabilities Strengthen Trust in Every Interaction Through AI-Powered Identity Verification Reinforced By Commitment to Strong Data Management Principles Trust is the key ingredient to conducting digital commerce. Central to creating trust in a digital world is the ability to prove your digital identity – who you are, whether you......
Docupace and FA Match Form Strategic Partnership for Transitioning Financial Advisors
Digital Fintech News

Docupace and FA Match Form Strategic Partnership for Transitioning Financial Advisors

Fintech News Desk
by Fintech News Desk0
Leading fintech providers seek to enable more advisor choice, freedom and mobility Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces it has formed a strategic partnership with FA Match, the industry’s only data-driven solution for advisor recruiting, focused on elevating the financial advisor and client experience......
Synctera Signs on CheckAlt and Socure as Latest Partners to Continue Building out FinTech-as-a-Service Offerings
Banking Fintech News

Synctera Signs on CheckAlt and Socure as Latest Partners to Continue Building out FinTech-as-a-Service Offerings

Fintech News Desk
by Fintech News Desk0
The partnership banking solution also unveils new ACH and Ledger as-a-Service capabilities Synctera, a new solution for partnership banking at scale, today announced partnership agreements with CheckAlt, the largest independent lockbox and electronic payments provider in the country, and Socure, the leader in 100% digital identity trust, to bring mobile remote deposit......
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