Search Results for: AML program

ECHO® Partners with Sapiens to Offer Complete Digital Payment Solution for Insurance Carriers
B2B Digital Digital Payments News

ECHO® Partners with Sapiens to Offer Complete Digital Payment Solution for Insurance Carriers

Fintech News Desk
by Fintech News Desk0
Integrated offering will empower insurers to achieve immediate total electronic adoption, ensuring payment efficiency across modalities with minimal IT requirements Sapiens International Corporation, a leading global provider of software solutions for the insurance industry, and ECHO Health, Inc., which provides digital payment processing for healthcare, workers’ compensation, property and casualty, and other specialty......
Pango Group Announces Launch of Newly Designed Website
Finance Fintech News

Pango Group Announces Launch of Newly Designed Website

Fintech News Desk
by Fintech News Desk0
Pango Group, a leading group of independent financial services companies that have successfully served clients throughout California for over 25 years, is proud to announce the launch of its newly redesigned website. Given that Pango Group owns and manages over 30 offices and 300 employees, they wanted to ensure that the......
Buying.com Develops Rewards Marketplace Using the NetObjex Platform for the Machine Economy
Blockchain Fintech News

Buying.com Develops Rewards Marketplace Using the NetObjex Platform for the Machine Economy

Fintech News Desk
by Fintech News Desk0
NetObjex’s Data Marketplace allows for Machine to Machine (M2M) and Human to Machine (H2M) financial and non-financial transaction Buying.com, a leading player in hyperlocal e-commerce fulfillment and distribution, has created a marketplace for tokenized rewards points built on the NetObjex Data Marketplace technology. Buying.com is a leading player in the food......
Enfusion Wins Best Institutional Investment Solution at the 2021 FinTech Breakthrough Awards
Fintech Investment Services Investments News

Enfusion Wins Best Institutional Investment Solution at the 2021 FinTech Breakthrough Awards

Fintech News Desk
by Fintech News Desk0
Enfusion, a global leader in native cloud-based investment management technology software and services, announced that it has been recognized as the “Best Institutional Investment Solution” in the Fifth Annual FinTech Breakthrough awards. The Fintech Breakthrough awards recognize the top companies, products, and solutions that drive innovation and exemplify the best in......
Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors
Artificial Intelligence Cryptocurrency Currency Exchange Machine Learning News

Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors

Fintech News Desk
by Fintech News Desk0
AI powered automatic facial similarity detection to authenticate customers in real time; prevent fake users from joining Bitex platform With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures have gained significance. To provide instant and......
Trullion Announces Real-Time, AI-Powered Accounting Platform, Secures Seed Financing
Artificial Intelligence Finance Fintech News

Trullion Announces Real-Time, AI-Powered Accounting Platform, Secures Seed Financing

Fintech News Desk
by Fintech News Desk0
Trullion automates the process of lease accounting to establish a cost-effective, functional view of contract data for Big Four accounting firms and CFOs alike Trullion, formerly known as SMRT, is a financial workflow automation platform that takes unstructured data such as PDFs and translates them into real-time financial reports, including......
Brim Financial Raises $25 Million Series B To Transform The Way People Bank And Shop
Finance Fintech News

Brim Financial Raises $25 Million Series B To Transform The Way People Bank And Shop

Fintech News Desk
by Fintech News Desk0
Series B round co-led by Desjardins Group and US-based EPIC Ventures Funding will accelerate the rollout of Brim Financial’s full suite of digital payment products and the expansion of its rapidly growing Platform as a Service Brim Financial (Brim), a Canadian next-generation Fintech company and certified issuer, announced the close......
MagicCube's i-Accept, the World's First Software-Based Replacement for Traditional Payment Terminals, Enables Smartphones as TAP & PIN POS for Brazilian Merchants
Digital Payments Finance Fintech News

MagicCube’s i-Accept, the World’s First Software-Based Replacement for Traditional Payment Terminals, Enables Smartphones as TAP & PIN POS

Fintech News Desk
by Fintech News Desk0
Acquiring Banks and Disruptive Financial Services Institutions using i-Accept in Brazil can now enable Merchants and Retailers to accept PIN-based contactless cards from Visa, Mastercard, Discover (Elo’s international partner) and American Express MagicCube, the leader in the new category of Software Defined Trust (SDT), announced the availability of i-Accept™, a......
NEM Launches Symbol, The Next-Generation Enterprise-Grade Blockchain Platform
Blockchain Finance Fintech News

NEM Launches Symbol, The Next-Generation Enterprise-Grade Blockchain Platform

Fintech News Desk
by Fintech News Desk0
Developed over four years, Symbol from NEM to advance the movement towards decentralization, digitization and tokenization; making waves initially in CBDC space with the world’s first Central Bank digital collector token launched on platform NEM Group announces the launch of Symbol, its next-generation Proof-of-Stake+ (PoS+) Public Blockchain. Boasting enterprise-grade programmability and......
Paysafe Expands US Partnership with PointsBet into Michigan
Digital Digital Payments News

Paysafe Expands US Partnership with PointsBet into Michigan

Fintech News Desk
by Fintech News Desk0
Paysafe payments technology supports new Michigan sportsbook brand’s growth as deal with global operator extends into sixth U.S. state Paysafe, a leading specialized payments platform, announced the expansion of its partnership with PointsBet, the premier global sportsbook operator that recently launched its online sports-betting brand in Michigan. PointsBet, which already......
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