Search Results for: AML program

Corvee Releases First-of-its-Kind Software for Proactive and Strategic Tax Planning
Business Fintech News

Corvee Releases 2021 Tax Season Questionnaires in Tax Planning Software

Fintech News Desk
Corvee, a software and solutions company which serves tax and accounting firms, today announces the release of its 2021 tax season questionnaires, file requests and engagement letters directly within the company’s Tax Planning software. This technology was developed by Michael Bergman, lead software engineer at Corvee, and the Corvee team......
Genesis launches FX Prime trade capture application
Business Fintech Investment Services News Trading

Genesis Launches FX Prime Trade Capture Application

Fintech News Desk
Genesis, the global financial markets software firm, today launched FX Prime, a trade capture application developed for FX & rates trading desks with Prime Broker integration. The application has been developed in partnership with XP Investments, United States based subsidiary of the Brazilian broker-dealer XP Investimentos, the largest broker-dealer in......
Peoples Payment Solutions Launches Interac e-Transfer Request Money via API
Business Fintech News

Peoples Payment Solutions Launches Interac e-Transfer Request Money via API

Fintech News Desk
This API service opens the door for our Program Managers and FinTech clients to request money in a streamlined manner, for their consumer customers to access funds quickly and easily, for purposes such as loading prepaid cards Peoples Payment Solutions Ltd., part of Peoples Group, brings additional support to FinTechs......
Fidelity's eMoney Advisor Rolls Out First Mobile App
Fintech Mobile Banking News

Fidelity’s eMoney Advisor Rolls Out First Mobile App

Fintech News Desk
eMoney Advisor (eMoney), a leading provider of technology solutions and services that help people talk about money, announced the launch and general availability of Incentive, a client-led financial planning and wellness application. Following a successful beta program with six participating firms, Incentive is available now for use through retirement plan......
Fidelity's eMoney Rolls Out Financial Planning and Wellness App
Business Fintech News

Fidelity’s eMoney Rolls Out Financial Planning and Wellness App

Fintech News Desk
eMoney Advisor, a leading provider of technology solutions and services that help people talk about money, announced the launch and general availability of Incentive, a client-led financial planning and wellness application. Following a successful beta program with six participating firms, Incentive is available now for use through retirement plan advisors.......
AuditBoard-Named-Leader-in-Audit-Management-and-GRC-Platform-Markets-in-G2-Winter-2021-Report
Business News Risk Management

AuditBoard Named Leader in Audit Management and GRC Platform Markets in G2 Winter 2021 Report

Fintech News Desk
AuditBoard, the innovative cloud-based platform transforming how enterprises manage critical audit, risk, and compliance programs, today announced it has been named a Market Leader in both the Audit Management and GRC Platform Winter 2021 Grid Reports from G2.com, Inc. This marks the fifth consecutive quarter that AuditBoard has been recognized......
eMoney-Announces-General-Availability-of-Incentive_-a-Financial-Planning-and-Wellness-Mobile-App
Fintech Mobile Banking News

eMoney Announces General Availability of Incentive, a Financial Planning and Wellness Mobile App

Fintech News Desk
eMoney Advisor (eMoney), a leading provider of technology solutions and services that help people talk about money, today announced the launch and general availability of Incentive, a client-led financial planning and wellness application. Following a successful beta program with six participating firms, Incentive is available now for use through retirement......
Crypto Trading Platform BUYTEX Exchange Selects Trulioo to Provide Real-Time Identity and Document Verification
Business Fintech News

Crypto Trading Platform BUYTEX Exchange Selects Trulioo to Provide Real-Time Identity and Document Verification

Fintech News Desk
The leading identity verification provider will enable swift and secure onboarding for BUYTEX users while supporting global AML/KYC compliance Trulioo, the leading global identity verification services provider, today announced a partnership with BUYTEX Exchange, one of the fastest and most secure cryptocurrency platforms supporting a large variety of digital assets, to......
TSB sets out pathway to net-zero carbon
Business Fintech News

TSB Sets Out Pathway to Net-Zero Carbon

Fintech News Desk
TSB has today unveiled its plans to hit net-zero carbon emissions by 2030, a key commitment in its responsible business strategy, the ‘Do What Matters Plan’ – launched in July last year. The bank will deliver a net-zero carbon pathway that meets international standards, can be independently validated, and only......
Gemini-to-Offer-Credit-Card-with-Crypto-Rewards
Business Cryptocurrency Currency Exchange Fintech Investment Services News

Gemini To Offer Credit Card With Crypto Rewards

Fintech News Desk
Gemini, a crypto exchange and custodian, today announced that it will launch the Gemini Credit Card, a credit card with cryptocurrency rewards. This effort has been accelerated by the acquisition of Blockrize, a fintech startup that has been building a credit card with cryptocurrency rewards. In preparation for launch later......
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