Search Results for: AML program

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......
Twenty Over Ten Partners with Riskalyze to Maximize Lead Generation for Financial Advisors
News Risk Management

Twenty Over Ten Partners with Riskalyze to Maximize Lead Generation for Financial Advisors

Fintech News Desk
by Fintech News Desk0
Software Companies Collaborate To Create Seamless Experience, Allowing Advisors to Deliver Hyper-Specific Content Based on Clients’ and Prospects’ Risk Numbers Twenty Over Ten, an industry-leading SaaS company, today announced a partnership with Riskalyze, which enables advisors to pinpoint an investor’s Risk Number® in an effort to build a portfolio containing an......
EY Endorses the UN Principles for Responsible Banking in Commitment to Sustainable Banking
Banking News

EY Endorses the UN Principles for Responsible Banking in Commitment to Sustainable Banking

Fintech News Desk
by Fintech News Desk0
The Principles Set the Global Benchmark for Defining a Responsible Bank EY becomes a signatory of the United Nations Principles of Responsible Banking (the Principles), becoming a stakeholder endorser and the first professional services organization to join the 160+ signatories in support of this effort. The Principles were developed and......
Enfusion Announces Fintech Veteran Thomas Kim as Its Chief Executive Officer
Business News

Enfusion Announces The Hire Of Its First Chief Human Resources Officer

Fintech News Desk
by Fintech News Desk0
Enfusion, the leading provider of cloud-based investment management software, managed middle & back-office services and data analytics, shares the extension of its executive leadership team with its hire of Julie Nagle as Chief Human Resources Officer. Over the last 25+ years, Nagle has delivered vision, strategy and results to global human......
UC Irvine School of Law To Integrate Blue J Legal’s AI-Enabled Tax Platform into Curriculum
Business Fintech News

UC Irvine School of Law To Integrate Blue J Legal’s AI-Enabled Tax Platform into Curriculum

Fintech News Desk
by Fintech News Desk0
First of Its Kind Initiative AIMS to Prepare Graduate Students for Careers in Tax Law Where AI Will Be Integral to the Decision-Making Process Blue J Legal announced a new partnership with the University of California, Irvine School of Law (UCI Law), to integrate its Blue J Tax Foresight platform......
Fortimize Partners with Jitterbit to Provide Fast Track Integration Solutions for Financial Services Customers
Banking Fintech Fintech Radar Fintech Startups News

Fortimize Partners with Jitterbit to Provide Fast Track Integration Solutions for Financial Services Customers

Fintech News Desk
by Fintech News Desk0
Jitterbit’s Enterprise API Integration Platform Helps Customers Streamline Salesforce Integration Processes to Drive Business Growth Jitterbit, the API transformation company, and Fortimize, a Salesforce Platinum Consulting Partner for financial services clients, announced a new strategic partnership. The partnership enables Fortimize to provide integration to its fast track solution for banks and......
i2c and SmartHealth PayCard Deliver First of Its Kind Credit Card to Help US Consumers Better Manage Healthcare Costs
Banking Fintech News

i2c and SmartHealth PayCard Deliver First of Its Kind Credit Card to Help US Consumers Better Manage Healthcare Costs

Fintech News Desk
by Fintech News Desk0
Innovative, End-to-End Solution Designed and Implemented in Only 19 Days i2c Inc., a leading provider of payment and open banking technology, announced its partnership with SmartHealth PayCard, a leading FinTech pioneer committed to changing the culture of healthcare payments. Enabled with the agile processing of i2c, SmartHealth PayCard provides the......
Insubuy, Inc., Launches Cutting-Edge OmniSecure API
Business InsurTech News

Insubuy, Inc., Launches Cutting-Edge OmniSecure API

Fintech News Desk
by Fintech News Desk0
Consolidated API Offers Seamless Integration of Insurance Products into Existing Websites Global InsureTech company Insubuy, Inc., proudly announces the launch of its revolutionary new OmniSecure API. OmniSecure is a Global Distribution System (GDS) API that allows Insubuy’s sub-agents to painlessly integrate travel medical insurance products from various insurance companies into......
NIPPON Platform and Global Loyalty Network (GLN) Led by Hana Bank Announce Strategic Business Partnership
Business Fintech News

NIPPON Platform and Global Loyalty Network (GLN) Led by Hana Bank Announce Strategic Business Partnership

Fintech News Desk
by Fintech News Desk0
NIPPON Platform Co., Ltd. (Head Office: Tokyo, Japan, Founder and CEO of Overseas Business: Jun Takagi) and Hana Bank (Head Office: Seoul, Republic of Korea, President & CEO: Ji Sung-Kyu) have entered into a strategic partnership to expand Hana Financial Group’s global alternative payment hub, Global Loyalty Network (GLN), in......
CIT Upgrades Award-Winning B2B Point-Of-Sale Lending Platform
Banking Fintech News

CIT Upgrades Award-Winning B2B Point-Of-Sale Lending Platform

Fintech News Desk
by Fintech News Desk0
Equipment and technology vendors can be live in minutes offering real-time point-of-sale lending, with little to no integration typically required New features enable business borrowers to digitally select payment options and e-sign contracts after receiving credit approval API capabilities enable integration into e-commerce, CRMs, ERPs and other platforms CIT Group......
1