Search Results for: AML program

Panda Express Takes Its Gift Card Program Online with Digital Gifting Powered by Blackhawk Network eCommerce Solution
Fintech News

Panda Express Takes Its Gift Card Program Online with Digital Gifting Powered by Blackhawk Network eCommerce Solution

Fintech News Desk
by Fintech News Desk0
The American Chinese Restaurant brand partners with Blackhawk to expand its gift card program using CashStar Consumer technology Global branded payments provider, Blackhawk Network, announced that the nation’s largest Asian dining concept, Panda Express, has launched a digital gifting program powered by Blackhawk’s CashStar Consumer technology. Using Blackhawk’s end-to-end suite of services, the partnership allows Panda......
YCharts Expands Executive Leadership Team to Fuel Continued Rapid Growth
Fintech News

LPL Financial Adds YCharts to Vendor Affinity Program To Strengthen Advisor Investment Research and Client Communication Toolset

Fintech News Desk
by Fintech News Desk0
YCharts, investment research, analytics, and client communications platform, announced it has been selected for inclusion in LPL Financial (“LPL”) Vendor Affinity Program. Read More: GlobalFintechSeries Interview with Erwan Gelebart, CEO at Veon’s JazzCash “Today’s investors want more communication from their financial advisors and they want those engagements to be increasingly......
Strivve Announces “TopWallet™ Rewards” - First-Ever Rewards Platform Driving Top of Wallet® Online Payment Incentive Programs
Fintech News

Strivve Announces “TopWallet™ Rewards” – First-Ever Rewards Platform Driving Top of Wallet® Online Payment Incentive Programs

Fintech News Desk
by Fintech News Desk0
CardUpdatr App and CardSavr® Platform Provide Card Issuers Real-Time Card-On-File Rewards Solutions Strivve, a Seattle-based financial technology company, announced the availability of TopWallet™ Rewards, complementing the recently announced TopWallet™ Tools. TopWallet Rewards is powered by Strivve’s CardSavr Platform and provides real-time notifications to card issuers, allowing them to immediately reward their......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Fintech News

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

Fintech News Desk
by Fintech News Desk0
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties......
Business Fintech Funding News

EnrichHER Launches All Rise Factory Program to Fund 100+ Women-Led Businesses

Fintech News Desk
by Fintech News Desk0
According to CNBC, in venture capital, men still get the lion’s share of funding; while according to Pitchbook, only 2% of capital goes to U.S.-based female-only founder teams. Of the 2%, women of color get only a fraction. EnrichHER is on a mission to change these statistics with their All Rise......
Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Artificial Intelligence Business Fintech News

Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance

Fintech News Desk
by Fintech News Desk0
Bates Group LLC and Complidata announced a partnership to combine leading financial crime industry expertise and Artificial Intelligence technology together in a joint approach to assist financial institutions with tuning and optimizing their anti-money laundering operations and compliance. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at......
Fintech News

VPay Joins Guidewire PartnerConnect Solution Alliance Program to Simplify Claims Payment Process for Insurers

Fintech News Desk
by Fintech News Desk0
VPay’s comprehensive claim payment solution to eliminate costs and inefficiencies traditionally associated with claim payments VPay®, a leader in claims payment solutions, and Guidewire Software, Inc. (NYSE: GWRE), the platform P&C insurers trust to engage, innovate, and grow efficiently, today announced that VPay has joined Guidewire PartnerConnect as a Solution partner. Read......
SPiCE Becomes First Digital Security to List on Fusang Exchange
Fintech News

Payments and Product Leader, William Broadlick, to Lead Authvia’s Strategic Partnership Program

Fintech News Desk
by Fintech News Desk0
Authvia, the maker of conversational commerce technologies that enable instant payment authorization via any payment processor and over any digital communication channel such as text, social media, chat, email, and messenger, has announced the appointment of Will Broadlick to the newly formed position of vice president, strategic partnerships. In this......
CFA Institute to Transition to Computer-Based Testing For All Levels of the CFA® Program in 2021
Fintech Investment Services News

CFA Institute to Transition to Computer-Based Testing For All Levels of the CFA® Program in 2021

Fintech News Desk
by Fintech News Desk0
 CFA Institute, the global association of investment professionals, announces that it will transition to Computer-Based Testing (CBT) for all three levels of the CFA Program in 2021. Level II and Level III examinations for 2021 will be administered via CBT, along with the already-announced transition for Level I. The December 2020 administrations......
New Center Report Explores COVID-19 Impact on Expense Management
Banking News

Center Improves Accounting Speed and Accuracy with Launch of New Credit Card Program and QuickBooks Integration

Fintech News Desk
by Fintech News Desk0
Center extends expense management solution as economic downturn highlights urgency for better systems to control costs and monitor spend  Center, a technology company helping businesses manage and optimize spend, today unveiled two new product offerings: the Center® Corporate Credit Card powered by Mastercard® and the QuickBooks Online Connector. CenterCard is issued by......
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