Search Results for: AML program

Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Tresata Will Offer Its AML Diagnostic System for Free to Help Banks Named in The ICIJ FinCEN Reports Pinpoint Entity Intelligence Shortcomings

Fintech News Desk
by Fintech News Desk0
Tresata’s Fraud Intelligence System is designed to not just report suspicious activity, but also help prevent it Tresata, a pioneering Intelligence Software company, will offer, at no charge, its automated AML Diagnostic System to all Banks named in the FinCEN reports to help them better understand the adequacy of their......
Laybuy Launches Partner Programme to Help Retailers Capitalise on Buy Now, Pay Later Demand
Business Fintech News

Laybuy Launches Partner Programme to Help Retailers Capitalise on Buy Now, Pay Later Demand

Fintech News Desk
by Fintech News Desk0
‘Buy now, pay later’ provider, Laybuy, has launched a global partner programme to help retailers provide more flexible, interest-free payment options at the checkout. Laybuy is now offered by over 6,000 merchants and its partner programme is designed to ensure retailers of any size can capitalise on the increasing demand......
Apifiny Partners with ECS Fin to Launch Pilot Program of Roxe Network
Blockchain Cryptocurrency Fintech News

Apifiny Partners with ECS Fin to Launch Pilot Program of Roxe Network

Fintech News Desk
by Fintech News Desk0
ECS Fin to Test Roxe APIs for Potential Integration of Roxe Network with Bank Customers Across the Globe Apifiny, a leading fintech company that is building a new internet of financial services, today announced that ECS Fin will begin a pilot program to test the integration of Apifiny’s Roxe instant settlement network. The......
Plug and Play's Fintech Europe Program Announces Startups Selected for Batch 6
Business Fintech Fintech Startups News

Plug and Play’s Fintech Europe Program Announces Startups Selected for Batch 6

Fintech News Desk
by Fintech News Desk0
Fintech Europe, Plug and Play’s fintech-focused innovation platform based out of Frankfurt, Germany, announced today the eight startups selected for its sixth batch. The platform has grown its partner base to 13 Financial Institutions since its inception in May 2018. Together with Deutsche Bank, TechQuartier, BNP Paribas, Nets Group, Nexi, UniCredit, Aareal......
KlariVis Joins the Jack Henry Banking Vendor Integration Program
Banking Fintech News

KlariVis Joins the Jack Henry Banking Vendor Integration Program

Fintech News Desk
by Fintech News Desk0
VIP enables KlariVis to integrate with Jack Henry Banking SilverLake System platform KlariVis, a unique and proprietary data analytics software platform developed by bankers for bankers, today announced that it has joined the Jack Henry Banking® Vendor Integration Program (VIP). Participation in the program will provide KlariVis with access to Jack......
Payoneer for Banks Program Launches Around the Globe
Banking Fintech Mobile Banking News

Payoneer for Banks Program Launches Around the Globe

Fintech News Desk
by Fintech News Desk0
Cross-border fintech unicorn announces partnerships with ten banks in ten countries, with more to come Payoneer, the digital payment platform empowering businesses around the world to grow globally, announced Payoneer for Banks, a new program which helps financial institutions provide businesses of all sizes with a seamless way to make......
BancKED Aims to Expand Financial Inclusion through Progressive Crypto Wallet White Label Program for Business Clients
Fintech News Risk Management

Risk Can Outweigh Benefits of White Label Prepaid Card Programs without Expertise in Creating and Managing Them, Says Experts from KBL Holdings

Fintech News Desk
by Fintech News Desk0
White label prepaid card programs have a well-earned reputation for boosting customer loyalty, improving brand visibility, and providing a revenue source to businesses that adopt them. Yet, the risks associated with operating such programs without experience can end up doing more harm than good, according to Aki Lee, GM Asia......
Fintech News

Qi Card Salifni Program in Position to Ease Financial Burden for Millions of Iraqis

Fintech News Desk
by Fintech News Desk0
Program for Ministry Employees Provide Seamless, On-Time & On-Demand Salary Payments Qi Card, The leading electronic payment solution and national debit/credit card of Iraq, today announced the launch of Salifni, a temporary, emergency loan program allowing qualified, ministry employees  to  receive 200K IQD instead of waiting for their salary through traditional methods. Salifni......
Payment Software for Travel
Business Featured Fintech

Payment Solutions that are Enabling Seamless Business and Personal Travel Experiences

Tanika Mehrotra
by Tanika Mehrotra0
Any kind of travel, be it business or personal, always comes with a host of known and unknown expenses. The right payment solution can make it easier to track business travel or personal travel expenses. A comprehensive payment software can help with features like tracking time, providing cost saving options......
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