Search Results for: AML program

Squaretalk and FXBO Join Forces to Transform Broker-Client Interactions
Fintech News

Squaretalk and FXBO Join Forces to Transform Broker-Client Interactions

EIN Presswire
by EIN Presswire0
Squaretalk, a leading global CCaaS software provider, is happy to announce a tactical partnership with FX Back Office, a scalable and fully customizable forex CRM (Customer Relationship Management) system. The collaboration is set to enhance brokers’ service quality, improve operational efficiency, and help them build stronger, more personalized relationships with their......
DAMREV Partners with Doublejack to Revolutionize iGaming Blockchain Tokenization Initiative
Blockchain News

DAMREV Partners with Doublejack to Revolutionize iGaming Blockchain Tokenization Initiative

EIN Presswire
by EIN Presswire0
Partnering to explore blockchain tokenization, aiming to expand digital banking and insurance with innovative financial solutions. DAMREV and doublejack are exploring a partnership to tokenize iGaming assets. This initiative is poised to lead to full-fledged digital banking and insurance solutions, incorporating ISO 20022 compliant wallets and precious metal-backed tokens, aligning with the......
Digital Payments Finance Fintech Guest Posts Security

Future-proofing payments in the contactless era with SoftPoS

Brad Hyett
by Brad Hyett0
By Brad Hyett, CEO at phos Recent findings by UK Finance reveal the true extent to which payment technology has evolved in recent years, with a recent survey showing that an overwhelming 93% of card transactions in the UK are now contactless. This paints a clear picture; that a robust......
CSI Launches Expanded Developer Portal, Fortifies Focus on Community Bank Partnerships and Fintech Integrations
Finance Fintech News

CSI Launches Expanded Developer Portal, Fortifies Focus on Community Bank Partnerships and Fintech Integrations

Business Wire
by Business Wire0
New enablements help community banks accelerate integrations, reduce costs and improve efficiency CSI, a leading provider of end-to-end financial software and technology, announced today a new Developer Portal with features that make it easier for community bank partners to integrate applications from third-party developers via open APIs. In addition to......
Altana Closes $200M Series C to Enable the Public and Private Sectors to Take Command of Global Value Chains
Fintech Investments News

Altana Closes $200M Series C to Enable the Public and Private Sectors to Take Command of Global Value Chains

Business Wire
by Business Wire0
With a valuation of $1B, the funding round was led by Thomas Tull’s US Innovative Technology Fund Altana, the world’s first Value Chain Management System, today announced a $200 million Series C investment led by Thomas Tull’s US Innovative Technology Fund (USIT). The funding round included participation from March Capital,......
MANTL Announces Integration With Q2’s Digital Banking Platform
Banking Finance Fintech News

MANTL Announces Integration With Q2’s Digital Banking Platform

Business Wire
by Business Wire0
Financial institutions can now utilize MANTL’s consumer and business deposit origination platform through Q2’s Digital Banking Platform MANTL, an origination platform for banks and credit unions, is proud to announce its integration with Q2’s Digital Banking Platform via the Q2 Partner Accelerator Program. Q2 Holdings, Inc. is a leading provider......
Brex Names Sibongile Ngako as Chief Compliance Officer
Compliance management News

Brex Names Sibongile Ngako as Chief Compliance Officer

PR Newswire
by PR Newswire0
Brex, the AI-powered spend platform, announced that Sibongile Ngako has joined the company as its Chief Compliance Officer. Sibongile brings over 20 years of experience as a compliance and risk management executive and joins most recently from Affirm, a leading payments company, where she served as Vice President of Compliance.......
Artificial Intelligence Finance Fintech Guest Posts Risk Management Security

AI’s Impact on Emerging Risk Management Trends

Fintech Analyst
by Fintech Analyst0
By Heather H. Wilson and Patrick J. O’Neill, CLARA Analytics and Redhand Advisors AI is exploding, particularly as large language models (LLMs) have infiltrated everyday life. Almost every new mainstream product seems to promote some usage of AI, and industry after industry is being transformed by its capabilities. But despite......
Docyt AI Unveils GARY, the World’s First AI Bookkeeper
Artificial Intelligence News

Docyt AI Unveils GARY, the World’s First AI Bookkeeper

Business Wire
by Business Wire0
Docyt, the frontrunner in AI-driven accounting automation technology, is excited to introduce GARY, the world’s first AI bookkeeper. GARY combines Precision and Predictive AI models with Generative AI tools to streamline the digital back office for small and midsize businesses. It automates manual bookkeeping processes and accelerates the month-end close......
Smartria and MirrorWeb Announce Partnership for Best-in-Class Compliance Solutions
Finance Fintech News

Smartria and MirrorWeb Announce Partnership for Best-in-Class Compliance Solutions

PR Newswire
by PR Newswire0
Together, the Companies Offer the Leading Integrated Compliance Program Management and Communications Supervision Platforms for RIA Firms Smartria, a leading provider of regulatory compliance software, and MirrorWeb, a leader in the digital archiving and supervision space, today announced that they have combined forces to deliver an integrated compliance solution for registered investment......
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