Search Results for: AML program

Allied Wallet China and Founder Andy Khawaja Plan to Implement Blockchain Technology in 2020
Blockchain

Allied Wallet China and Founder Andy Khawaja Plan to Implement Blockchain Technology in 2020

Fintech News Desk
by Fintech News Desk0
Allied Wallet China, an Asia-based division of Allied Wallet providing online payment processing, and Founder Andy Khawaja plan to implement blockchain technology in their payment processing solutions to provide safer, streamlined, lower cost payment processing. Blockchain technology is growing increasingly promising for the payment processing industry, and Allied Wallet China is at the......
UAE Exchange Rebrands as ‘Unimoni’ in Hong Kong
Currency Exchange

UAE Exchange Rebrands as ‘Unimoni’ in Hong Kong

Fintech News Desk
by Fintech News Desk0
UAE Exchange Hong Kong Limited, a leading financial services provider in Hong Kong,  announced that it has rebranded its operation in Hong Kong as “Unimoni Limited”. With this, Hong Kong becomes the latest country where UAE Exchange has adopted the Unimoni brand and joins the global Unimoni network present across......
Paysign, Inc. Names Kim Sergent Chief Marketing Officer
Fintech Fintech Funding News

Paysign, Inc. Names Kim Sergent Chief Marketing Officer

Fintech News Desk
by Fintech News Desk0
Fintech & Payments Veteran Brings a Strong Track Record of Marketing and Branding Experience Paysign, Inc. , a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, announced the appointment of Kim Sergent as Chief Marketing Officer. “Kim is a proven marketing......
Solovis Launches New Risk Analytics Platform Designed for Asset Owners and Allocators
Fintech Investment Services News

Solovis Wins 2019 CIO Innovation Award for Data and Technology Innovation in Institutional Investing Industry

Fintech News Desk
by Fintech News Desk0
Solovis, a multi-asset class portfolio management, analytics and reporting platform for limited partners, asset owners and allocators, announced it is the recipient of the 2019 CIO Innovation Award for Data and Technology. The CIO Innovation Awards program, sponsored by Chief Investment Officer magazine, recognized the CIOs and firms “to learn......
Spain's CaixaBank Teams with IBM Services to Accelerate Cloud Transformation and Innovation in the Financial Services Industry
Artificial Intelligence Banking

IBM AI Innovations Sharpen Risk Detection in Identity Management

Fintech News Desk
by Fintech News Desk0
More Individualized Approach Helps Optimize Both Security & User Experience IBM  Security announced it is extending its artificial intelligence (AI) technology originally developed to protect users in the financial services industry, to clients in all industries via the company’s identity-as-a-service (IDaaS) offering. IBM Cloud Identity now features AI-based adaptive access......
Olympus Fintech Introduces Olympus Platform
Fintech News

Olympus Fintech Introduces Olympus Platform

Fintech News Desk
by Fintech News Desk0
Innovative, One-Stop Solution Provides Investment Managers Unified Ecosystem of Information and Communication throughout Investment Life Cycle Olympus Fintech, a leading software company creating solutions for public and private market asset managers, announced the launch of its Olympus Platform (the “Platform”), an innovative, one-stop tool that improves operating efficiency for investment......
Eastern Union Launches 'Pooled Loan' Division
Business Fintech News

Eastern Union Launches ‘Pooled Loan’ Division

Fintech News Desk
by Fintech News Desk0
Lenders Will Offer Lower Interest Rates to Borrowers Who Purchase as a Group Eastern Union, one of the country’s leading commercial real estate finance firms, has launched a Pooled Loan division that will deliver below-market interest rates for borrowers. Borrowers will be rewarded with the discounted rates by pooling multiple......
First National Bank Appoints Brad Jones to Lead Charlotte Region
Banking News

First National Bank Appoints Brad Jones to Lead Charlotte Region

Fintech News Desk
by Fintech News Desk0
First National Bank, the largest subsidiary of F.N.B. Corporation, announced that it has hired Brad Jones, as Regional Market Executive and President of the Bank’s Charlotte market. He reports to Robert Moorehead, Chief Wholesale Banking Officer for FNB. In his role, Jones is responsible for developing new business opportunities, organizing and providing leadership to......
Folio Financial Among Benzinga Top Fintech Listmakers in the “Best Robo-Advisor” Category
Banking Fintech Funding News

Folio Financial Among Benzinga Top Fintech Listmakers in the “Best Robo-Advisor” Category

Fintech News Desk
by Fintech News Desk0
Folio Financial announced that it has been chosen as a  Benzinga Top Fintech Listmaker in the “Best Robo-Advisor” category for its Digital Wealth Platform. This award recognizes “organizations in the FinTech space who are moving the needle on financial wellness innovation.” The four other finalists in the category were Charles Schwab, Betterment, Wealthfront,......
QUODD Financial Information Services Joins FinTech Sandbox as Data Partner, Making Market Data Available through Flexible Technology to FinTech Startups
Fintech Funding Investment Services News

QUODD Financial Information Services Joins FinTech Sandbox as Data Partner, Making Market Data Available through Flexible Technology to FinTech Startups

Fintech News Desk
by Fintech News Desk0
QUODD Financial Information Services (“QUODD”), a unit of Financeware, joins FinTech Sandbox as a Data Partner FinTech Sandbox announced that QUODD Financial Information Services (“QUODD”), a unit of Financeware and one of the  leading provider of financial market data and information analysis tools for the wealth management industry, has signed......
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