Search Results for: AML program

Global Fintech Launches InvestCloud White to Deliver End-to-End Digital for RIAs, TAMPs
Fintech News

Global Fintech Launches InvestCloud White to Deliver End-to-End Digital for RIAs, TAMPs

Fintech News Desk
by Fintech News Desk0
InvestCloud White Allows RIAs to Run Entire Business Via One Platform and TAMPs to Support Dozens of Others At its 2020 Conference, InvestCloud announced the launch of InvestCloud White, a digital platform for wealth management and turnkey asset management programs (TAMPs). InvestCloud White is a complete solution for the wealth management space,......
Virgin Money Australia Selected Temenos SaaS to Power the Digital Bank of the Future
Banking News

Virgin Money Australia Selected Temenos SaaS to Power the Digital Bank of the Future

Fintech News Desk
by Fintech News Desk0
Temenos banking software – delivered as SaaS built on modern cloud-native, cloud-agnostic and API-first technology – has been selected by Virgin Money Australia, a division of Bank of Queensland (BOQ), to simplify its digital business model and drive operational efficiencies Temenos, the banking software company, announced that it had been......
InFront Compliance Launches Next-Gen Vendor Risk Management Platform
News Risk Management

InFront Compliance Launches Next-Gen Vendor Risk Management Platform

Fintech News Desk
by Fintech News Desk0
Regtech solution to ease compliance burden and streamline operations for organizations operating in highly regulated industries InFront Compliance, Inc. (“InFront”), a technology-forward provider of vendor risk management solutions, today announced its official launch. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a......
i2c Selected by Aeldra to Enable its Pioneering Global Banking Services
Banking Currency Exchange News

i2c Powers Airwallex B2B Card to Optimize Cross-Border, Multi-Currency Payments Using AI

Fintech News Desk
by Fintech News Desk0
i2c APIs and Agile Platform Enable the Most Efficient, Reliable Payments in Real-time Across 130 Countries i2c Inc., a leading provider of payment and open banking technology, today announced it is the payments processor enabling global fintech leader, Airwallex, to deliver its new business-to-business (B2B) Airwallex Borderless Card. The multi-currency card......
Home Captain Completes Acquisition of Redefy Holdings, Inc.
Business Fintech News

Home Captain Completes Acquisition of Redefy Holdings, Inc.

Fintech News Desk
by Fintech News Desk0
Combined company will be able to better serve constituents across the home buying and home selling journey Home Captain, a financial technology company that streamlines communication between the homeowner and all other parties in the purchase or sale of a home, announced that it has acquired Redefy Holdings, Inc., a......
PDI Works With NCR to Deliver Touch-Free Mobile Payment
Business Fintech News

PDI Partners with P97 to Integrate Loyalty and Mobile Payments

Fintech News Desk
by Fintech News Desk0
Together PDI and P97 are changing the game with a turnkey loyalty and mobile payments solution PDI , a global provider of ERP, Fuel Pricing, Logistics, and Marketing Cloud solutions for the convenience retail and petroleum wholesale industries announced a partnership with P97 Networks, a leader in cloud-based mobile commerce.......
AssetMark Closes on the Acquisition of OBS Financial
Banking Fintech News

AssetMark Closes on the Acquisition of OBS Financial

Fintech News Desk
by Fintech News Desk0
AssetMark Financial Holdings, Inc., announced the completion of its acquisition of OBS Financial, a $2 billion-plus turnkey asset management platform and a subsidiary of Canandaigua National Corporation. By completing the transaction, AssetMark will acquire new relationships with OBS’ 300+ financial advisors and 21 banks that serve 6,500 investors. “We are......
goeasy Ltd. Announces Purchase of Mogo Inc’s $31.9 million Consumer Loan Portfolio and Forms Lending Partnership
Business Fintech News

goeasy Ltd. Announces Purchase of Mogo Inc’s $31.9 million Consumer Loan Portfolio and Forms Lending Partnership

Fintech News Desk
by Fintech News Desk0
goeasy Ltd. , a leading full-service provider of goods and alternative financial services, announced today a $31.9 million transaction to acquire a consumer loan portfolio from Mogo Inc., which has a gross receivables balance of approximately $31.9 million and approximately 5,700 active customers, consisting of personal installment loans with terms......
Huobi Launches Its Own Blockchain In Public Beta
Blockchain Fintech News

Huobi Launches Its Own Blockchain In Public Beta

Fintech News Desk
by Fintech News Desk0
Huobi Group announced the public testnet launch of Huobi Chain, an open-source public blockchain designed for providing a global, blockchain-based, digital asset financial infrastructure. The high-performance decentralized finance (DeFi) chain is now live for beta testing. Created in partnership with technical development partner Nervos, Huobi Chain provides a regulator-friendly blockchain framework......
Central Pacific Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Solution
Banking Fintech News Risk Management

Central Pacific Bank Selects 360factors’ Predict360 Risk and Compliance Intelligence Solution

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that Hawaii-based Central Pacific Bank selected the company’s Predict360 risk and compliance intelligence platform to streamline its compliance management processes, including standardizing and integrating compliance review across the organization while automating their compliance review reporting. Read More: Centene Corporation Announces 2020 Guidance The bank will deploy Predict360’s ABA-endorsed Compliance Management solution that......
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