Search Results for: AML program

First International Bank Launches a New Digital Wallet Service: FibiPay
Business Fintech Investment Services News Risk Management

Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-Financing Capabilities

Fintech News Desk
by Fintech News Desk0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia’s most trusted brands, Australia Post. Napier will provide AML/CTF and compliance technology to Australia Post in the form of......
Vienna Insurance Group’s Digital Start-up, Beesafe, Achieves Rapid Four-month Guidewire Deployment in Midst of Global Pandemic
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Vienna Insurance Group’s Digital Start-up, Beesafe, Achieves Rapid Four-month Guidewire Deployment in Midst of Global Pandemic

Fintech News Desk
by Fintech News Desk0
Polish insurance brand offers 21st century business model, state-of-the-art IT architecture, and unique customer proposition Beesafe, the digital brand of the Vienna Insurance Group’s (VIG) Polish subsidiary, and Guidewire Software, Inc, the platform general insurers trust to engage, innovate, and grow efficiently, today announced that Beesafe has deployed Guidewire to underpin......
Boyd Gaming And Aristocrat Technologies Announce BoydPay Digital Wallet
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Boyd Gaming And Aristocrat Technologies Announce BoydPay Digital Wallet

Fintech News Desk
by Fintech News Desk0
    Boyd Gaming Corporation and Aristocrat Technologies announced the launch of “BoydPay,” Boyd Gaming’s new digital wallet product. Read More: China UnionPay Awards Second LOA To Biometric Payment Card Featuring IDEX Biometrics’ Fingerprint Sensor & Biometric Technology Through BoydPay, Boyd Gaming customers will have the ability to create a cashless......
Tax App untied Files First Submission Under HMRC Digital Drive
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Tax App untied Files First Submission Under HMRC Digital Drive

Fintech News Desk
by Fintech News Desk0
untied, the UK’s personal tax app, today announced that one of its users has successfully made the UK’s first Making Tax Digital (MTD) for Income Tax submission powered by Open Banking data. Read More: GreenBox POS Joins Visa’s Fintech Fast Track Program Making Tax Digital for Income Tax (also known as......
Tranglo Opens Payment Corridors to Africa, Latin America
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Tranglo Opens Payment Corridors to Africa, Latin America

Fintech News Desk
by Fintech News Desk0
Tranglo is excited to announce 4 brand new payment corridors — Nigeria, Ghana, Uganda and Brazil — marking the fintech’s first foray into Sub Saharan Africa and Latin America.  Supported by local and foreign partnerships as well as Tranglo’s proprietary single interface platform, people living and working in over 23......
Digital Advances for Participants and Plan Sponsors Earn TIAA Industry Honors
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Digital Advances for Participants and Plan Sponsors Earn TIAA Industry Honors

Fintech News Desk
by Fintech News Desk0
Awarded four gold medals from key industry analyst TIAA has earned four gold medals in Corporate Insight’s annual Monitor Awards, a program that recognizes digital innovation and significant advances in web and mobile user experience over the past year in the financial services industry. Read More: Reef Finance Becomes the......
Vanquis To Refer Declined Credit Card Applicants To Credit Score Builder Loqbox
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REPLY: Airwalk Reply Achieves AWS Financial Services Competency Status

Fintech News Desk
by Fintech News Desk0
Airwalk Reply, specialized in the design and delivery of cloud based services and solutions for Financial Services, Government and the Public Sector, announced today that it has achieved Amazon Web Services (AWS) Financial Services Competency status. This designation recognizes Airwalk Reply for providing deep expertise to help organizations manage critical......
Boyd Gaming And Aristocrat Technologies Announce BoydPay Digital Wallet
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New Fintech Solution Pays Hospitals Upfront While Giving Patients Affordable Payment Plans

Fintech News Desk
by Fintech News Desk0
Patient financing startup PayZen comes out of stealth, announcing $5M funding round and joins forces with Revenue Cycle Management firm RMS and digital health company Vim to provide interest-free payment plans via hundreds of U.S. hospital systems As COVID-19 ravages the country, hospitals stand on the brink of financial ruin......
BlueSnap Expands Global Operations With New European Headquarters and Appointment of EU Board
B2B B2C Business Fintech News

BlueSnap Expands Global Operations With New European Headquarters and Appointment of EU Board

Fintech News Desk
by Fintech News Desk0
The all-in-one payments provider opens Dublin office to serve as its European HQ Ex-Arthur Cox boss Eugene McCague joins as Chairman of EU Operations BlueSnap, the all-in-one payment platform which helps B2B and B2C businesses around the world increase sales and reduce costs, has opened a new office in Dublin as the......
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