Search Results for: AML program

AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News Risk Management

Harold Gonzalez Named loanDepot Chief Information Security Officer

Harold Gonzalez has been named as Senior Vice President, Chief Information Security Officer for loanDepot. Gonzalez will be responsible for the Company’s Information Security efforts, including cyber security operations, strategy and governance. An information privacy and security veteran, Gonzalez will report to Chief Information and Technology Officer Sudhir Nair. Read More: Simple Announces......
AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token
Fintech News

Steele Launches PolicyManager: The Next Generation in Policy Management Software

Steele Compliance Solutions, the global leader in Ethics & Compliance management, launched PolicyManager, its revolutionary, technology-enabled policy management solution that gives organizations the ability to quickly and seamlessly develop, deploy and distribute new policies throughout the organization. Read More: M Financial Group Licenses FAST Software to Enable New Digital Ecosystem......
Guidewire Software Announces Loveland Innovations as New Solution Alliance Partner to Help Insurers Virtually Adjust Claims From Anywhere
Artificial Intelligence Fintech News

Guidewire Software Announces Loveland Innovations as New Solution Alliance Partner to Help Insurers Virtually Adjust Claims From Anywhere

New partner’s touchless inspection solution will allow insurers to streamline claims processing and transfer data in a safe and secure manner Guidewire Software, provider of the industry platform Property and Casualty (P&C) insurers rely upon, announced that Loveland Innovations, a leading provider of data analytics and technology solutions for insurance,......
Planswell Fills C-Suite with Eye Towards Global Expansion
Fintech News Risk Management

OCC Selects Axoni to Modernize Securities Lending Infrastructure

New, Innovative Technology Provides Numerous Benefits to Clearing Member Firms OCC, the world’s largest equity derivatives clearing organization, announced that it has selected Axoni, a technology firm that specializes in multi-party workflows and infrastructure, to develop and implement a distributed ledger technology solution to replace its existing securities lending infrastructure.......
Sovos and Axway Software Partner to Reduce Complexity of Global Tax Management
Fintech News Trading

Shareholders Service Group Partners with AdvisorPeak

Shareholders Service Group (SSG) and AdvisorPeak are pleased to announce a new agreement for the benefit of advisors who custody with SSG. Independent registered investment advisors that utilize the brokerage and custodial services of SSG now have access to AdvisorPeak’s online trading and rebalancing platform at a custom price. Read More: Jack Henry......
goeasy Ltd. Announces Appointment of Farhan Ali Khan as Senior Vice-President of Corporate Development and Investor Relations
Capital Markets Fintech News

Addepar Announces Alternatives Marketplace

Marketplace makes it easy to view, transact and manage financial products through an integrated digital experience Addepar, a leading technology platform for wealth management, announced the launch of Marketplace. This new application within the Addepar platform allows clients to view and assess a range of offerings and digitally initiate transactions......
Leading Tezos Developers Collaborate to Bring Chainlink Oracles to the Tezos Ecosystem
Blockchain Fintech News

Leading Tezos Developers Collaborate to Bring Chainlink Oracles to the Tezos Ecosystem

We’re excited to announce that leading Tezos teams SmartPy and Cryptonomic are making Chainlink natively available to all developers building on Tezos. Oracles are a key component of a thriving blockchain ecosystem. As such, the SmartPy and Cryptonomic teams are working together to make Chainlink the go-to oracle solution for developers connecting their Tezos smart contracts......
UNIQA Insurance Group AG Recognized As Model Insurer By Celent For Successful Implementation of FRISS Fraud Detection Software
Artificial Intelligence Fintech InsurTech News

UNIQA Insurance Group AG Recognized As Model Insurer By Celent For Successful Implementation of FRISS Fraud Detection Software

Fintech News Desk
Celent, the global financial services research and advisory firm, has recognized UNIQA Insurance Group AG with the Model Insurer Award in the Data, Analytics and AI category. UNIQA receives the award after implementing FRISS’ fraud detection software for their successful Strategic Group P&C Anti-Fraud Initiative. Read More: GlobalFintechSeries Interview with Griffin......
SCS Makes Establishing a Company and Accounting Easier for Clients with Cloud-based e-Commerce Platform
Fintech News

SCS Makes Establishing a Company and Accounting Easier for Clients with Cloud-based e-Commerce Platform

Fintech News Desk
Singapore Corporate Services Pte Ltd (“SCS”), a leading Singapore-based CPA firm, has advanced to its next step of streamlining service offerings with a new cloud-based e-commerce platform, in light of the Singapore Government’s SMEs Go Digital programme. Read More: ClassWallet Provides Free Access to its Platform The accounting e-commerce platform, the first......
Lenders Use LoanPro to Implement WFH Strategy
Banking Fintech News

Lenders Use LoanPro to Implement WFH Strategy

Fintech News Desk
Banks, lenders, and loan servicing companies alike turn to LoanPro to seamlessly transition their servicing teams to work from home. Rhett Roberts, CEO at LoanPro , said “LoanPro has enabled both our lenders and loan servicing partners to successfully transition their teams to work from home environments with low to......
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