Search Results for: AML program

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Cryptocurrency Fintech News Risk Management

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX

Fintech News Desk
by Fintech News Desk0
Cryptocurrency products platform to deploy Validus solution Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX, a cryptocurrency products......
Admiral Group Extends Guidewire Relationship to Support Digital Engagement With Customers and Producers
Business Fintech InsurTech Investment Services News

VRC Investigations Joins Guidewire PartnerConnect Solution Alliance Program To Provide Investigative Solutions For Claims Teams

Fintech News Desk
by Fintech News Desk0
VRC Investigations (VRC), a leading national insurance defense investigation firm, and Guidewire Software, Inc. (NYSE: GWRE), the platform P&C insurers trust to engage, innovate, and grow efficiently, today announced that VRC has joined Guidewire PartnerConnect as a Solution partner. Read More : BMO Financial Group Announces Executive Appointments VRC provides individually......
Citigroup Selects Vesttoo to Participate in a Prestigious Program
Fintech News

Citigroup Selects Vesttoo to Participate in a Prestigious Program

Fintech News Desk
by Fintech News Desk0
Vesttoo is proud to announce that it has been selected to join the prestigious financial technology accelerator program run by Citigroup. This accelerator for outstanding start-up companies provides mentoring and support from Citi professionals to enhance product, service, market approach, and more. The Citi accelerator offers FinTech and FinTech-related startups the......
KPMG Abogados Spain Steps Up its Knowledge Management Programme to Help Deliver the Firm’s Collective Experience
Artificial Intelligence Fintech News

KPMG Abogados Spain Steps Up its Knowledge Management Programme to Help Deliver the Firm’s Collective Experience

Fintech News Desk
by Fintech News Desk0
Technology refresh a significant milestone in KPMG Abogados Spain’s knowledge management journey towards artificial intelligence capability Lexsoft Systems, a provider of IT and business process solutions, announced that KPMG Abogados Spain – one of the leading tax and legal services advisory in Spain – has further invested in its knowledge management......
Nacha Adds Nivelo to Phixius, a Payment-Information Exchange Platform, Early Adopter Program
Business Fintech News

Nacha Adds Nivelo to Phixius, a Payment-Information Exchange Platform, Early Adopter Program

Fintech News Desk
by Fintech News Desk0
Nacha welcomes Nivelo to its growing list of partners– including Visa – who have signed up as an early adopter of Phixius, a payment-information exchange platform that helps organizations more securely share and manage electronic payments information. (Related release.) Read More: New Study Finds 70% of Consumers Would Leave Their......
ClearPay Joins Guidewire PartnerConnect Solution Alliance Program to Automate the Payment Process Between Agencies and Insurers
Fintech InsurTech News

ClearPay Joins Guidewire PartnerConnect Solution Alliance Program to Automate the Payment Process Between Agencies and Insurers

Fintech News Desk
by Fintech News Desk0
ClearPay, a leader in payment automation solutions for P&C insurers, and Guidewire Software, Inc, the platform P&C insurers trust to engage, innovate, and grow efficiently, today announced that ClearPay has joined Guidewire PartnerConnect as a Solution partner. Read More: Fimatix Appoints Harvey Neve as Director of Health and Education Progressing Strategy......
ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs
Business Fintech News Risk Management

ProcessUnity and Dun & Bradstreet Partnership Provides Global Financial Data to Enhance Third-Party Risk Management Programs

Fintech News Desk
by Fintech News Desk0
 ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced its partnership with Dun & Bradstreet, a leading global provider of business decisioning data and analytics. The D&B Connector for ProcessUnity Vendor Risk Management supports global data from Dun & Bradstreet Direct+ to further enable third-party risk managers to continuously monitor......
Nippon Life Insurance Company Launches Avatar-based Sales Rep Training Program, Powered by Sensely
Fintech InsurTech News

Nippon Life Insurance Company Launches Avatar-based Sales Rep Training Program, Powered by Sensely

Fintech News Desk
by Fintech News Desk0
Japan’s leading life insurance company incorporates interactive voice-driven technology to enhance and extend sales representative experience Sensely today announced that its partner Nippon Life recently launched a character-based sales rep training program in which several 3D virtual assistants provide Nippon Life sales representatives with information about the full variety of......
Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management
Fintech News Risk Management

Meridian Bank Selects ProcessUnity to Streamline Vendor Risk Management

Fintech News Desk
by Fintech News Desk0
Automated Workflows, Assessments and Processes Modernize Third-Party Risk Management ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced that Meridian Bank has selected ProcessUnity Vendor Risk Management to automate and streamline their Third-Party Risk Management program. Read More: Oracle and SWIFT Deliver Fast, Frictionless Cross-Border Payments for Small and......
Ledgex Unveils All-in-One Platform to Streamline Preliminary and Official Book of Record Reporting for Asset Management
Business Fintech Investment Services News

Ledgex Unveils All-in-One Platform to Streamline Preliminary and Official Book of Record Reporting for Asset Management

Fintech News Desk
by Fintech News Desk0
Industry-first solution delivers greater data control, integrity and value for asset and portfolio management using innovative patent-pending Data Confidence index Ledgex today announced a groundbreaking new platform called Ledgex Pro, a multi-asset class portfolio accounting solution that handles accounting and investment books of records (ABOR and IBOR) in a single solution,......
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