Search Results for: AML program

AuditBoard Releases Updates to Modern Connected Risk Platform to Further Streamline Collaboration for Governance, Risk, and Compliance Teams
Compliance management Fintech News

AuditBoard Releases Updates to Modern Connected Risk Platform to Further Streamline Collaboration for Governance, Risk, and Compliance Teams

Business Wire
by Business Wire0
Analytics Enhancements and Aggregate Scoring among the updates to help customers drive increased value for their organizations. AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, announced extensions to its modern connected risk platform to help teams improve efficiency, foster collaboration, and increase the rigor and intentionality......
Marqeta and Found Bring Streamlined Expense Management Offerings to SMBs and Self-Employed Professionals
Finance Fintech News

Marqeta and Found Bring Streamlined Expense Management Offerings to SMBs and Self-Employed Professionals

Business Wire
by Business Wire0
Marqeta’s modern platform is powering Found’s Business debit card, opening access to customized business banking capabilities for SMBs and self-employed entrepreneurs usually reserved for larger businesses. Marqeta, the global modern card issuing platform that enables embedded finance solutions for the world’s innovators, today announced a new customer, Found, a business banking......
Intuit Introduces Intuit Enterprise Suite to Help Businesses Grow, Streamline Operations, and Scale
Finance Fintech News

Intuit Introduces Intuit Enterprise Suite to Help Businesses Grow, Streamline Operations, and Scale

Business Wire
by Business Wire0
Intuit further expands mid-market offerings with an all-in-one solution that serves larger and more complex businesses and fuels their growth Intuit Inc., the global financial technology platform that makes Intuit TurboTax, Credit Karma, QuickBooks, and Mailchimp, announced a major milestone to accelerate its offerings for mid-market businesses with the introduction......
TFSF Ventures FZ-LLC Expands Global Software Development Program to Enhance Fintech Solutions with Advanced Card Issuing and Cryptocurrency Integration
Fintech News

TFSF Ventures FZ-LLC Expands Global Software Development Program to Enhance Fintech Solutions with Advanced Card Issuing and Cryptocurrency Integration

Cision PRWeb
by Cision PRWeb0
TFSF Ventures boosts global fintech with new software development program, integrating advanced card issuing and cryptocurrency features. TFSF Ventures FZ-LLC, a leading force in fintech innovation, is thrilled to announce the expansion of its global software development program. This initiative aims to support fintech companies of all sizes, from burgeoning startups to......
TFSF Pulse Launches Global Agent Program to Transform Merchant Payment Solutions
Digital Payments News

TFSF Pulse Launches Global Agent Program to Transform Merchant Payment Solutions

Cision PRWeb
by Cision PRWeb0
TFSF Pulse, an innovative provider of customized payment solutions and a proud subsidiary of TFSF Ventures FZ-LLC is excited to announce the launch of its Global Agent Program, set to begin on October 7, 2024. This strategic initiative aims to onboard up to 25 global agents to lead the distribution and integration......
RegVerse, a Surge Ventures Company, Expands Avery Platform with Fusion1 Product Suite to Drive the Future of Seamless Compliance and Surveillance
Finance Fintech News

RegVerse, a Surge Ventures Company, Expands Avery Platform with Fusion1 Product Suite to Drive the Future of Seamless Compliance and Surveillance

PR Newswire
by PR Newswire0
The award-winning Avery platform now includes Fusion1—a comprehensive suite of AI-enabled automated workflow tools to increase the reliability and accuracy of RIA and Broker-Dealer compliance and surveillance programs Surge Ventures, a FinTech Venture Studio, proudly announced that its inaugural venture, RegVerse, has expanded its Avery platform by launching the Fusion1 product suite.......
AuditBoard Launches New Capabilities to Streamline Conformance With New IIA Global Standards
Artificial Intelligence Cloud Finance Fintech News

AuditBoard Launches New Capabilities to Streamline Conformance With New IIA Global Standards

Business Wire
by Business Wire0
Internal auditors can leverage powerful AI, automation, and collaboration capabilities to meet the updated Global Internal Audit Standards and drive audit transformation AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the launch of out-of-the-box (OOTB) self-assessment tools that enable internal auditors to easily assess......
Smarsh and Verizon Streamline Mobile Compliance Adoption with Simplified Payment Option
Finance Fintech News

Smarsh and Verizon Streamline Mobile Compliance Adoption with Simplified Payment Option

PR Newswire
by PR Newswire0
Joint go-to-market capability enables Verizon workforce to sell Smarsh mobile capture solutions Smarsh, the global leader in digital communications compliance and intelligence, today announced it has joined Verizon’s Bill-on-Behalf-of program. Verizon customers that are required to capture, preserve and monitor mobile communications now have a simplified path to procurement and deployment of Smarsh’s mobile......
UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition
Finance Fintech News

UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition

PR Newswire
by PR Newswire0
UPAY Inc., a leading fintech corporation, has acquired a controlling stake in AML GO (Pty) Ltd (“AML GO”), a prominent Anti-Money Laundering company based in South Africa. Following negotiations, UPAY signed a Shareholders Agreement with other stakeholders in AML GO, securing a 51% ownership in the company. This strategic move......
Pagaya to Offer More Installment Financing Solutions for Banks and Merchants Through Mastercard Engage Program
Fintech News

Pagaya to Offer More Installment Financing Solutions for Banks and Merchants Through Mastercard Engage Program

Business Wire
by Business Wire0
Pagaya selected for Engage program to enable more banks and fintech partners to deliver real-time installment loans for more customers in fast-growing point-of-sale space Pagaya Technologies Ltd. a global technology company delivering AI-driven product solutions for the financial ecosystem, announced it is joining the Mastercard Engage program. The Mastercard Engage......
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