Search Results for: AML program

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
by PR Newswire0
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
Alipay+ Payment Tech to Debut in the Middle East Market at Seamless Saudi Arabia 2023
Digital Payments Digital Wallet News

Alipay+ Payment Tech to Debut in the Middle East Market at Seamless Saudi Arabia 2023

Business Wire
by Business Wire0
Alipay+ Payment Tech announced that it will take part in Seamless Saudi Arabia 2023 from September 4 to 5. Alipay+ Payment Tech is a full suite of e-wallet solutions provided by Ant Group to enable customers to build e-wallet apps quickly with world-class functionality, reliability and stability. This is the......
Zip Launches Global Partner Program to Meet Growing Demand for Finance and Procurement Visibility
Finance Fintech News

Zip Launches Global Partner Program to Meet Growing Demand for Finance and Procurement Visibility

Business Wire
by Business Wire0
New Program Offers Diverse Ecosystem of Leading Technology and Services Partners That Expands Customer Reach and Enables Joint Development of Procurement Technology Stacks Zip, the world’s only intake-to-pay platform, announced the launch of the Zip Partner Program, a global ecosystem that comprises leading systems integrators, complementary independent software vendors (ISVs)......
AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
by Business Wire0
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
Tipalti Expands Global Alliances Program With Over 50 New Partners
Finance News

Tipalti Expands Global Alliances Program With Over 50 New Partners

PR Newswire
by PR Newswire0
Global Partners Klear, Net at Work and Zift Solutions Join Forces with Global Payables Leader to Reduce Friction and Increase Efficiency Tipalti, the leading finance automation platform, announced it has expanded its Alliances Program, adding more than 50 new partners, dramatically growing Tipalti’s global distribution and implementation reach. Some of......
Top Retailers Join Alipay+ Premier Partner Program to Enhance Marketing Effectiveness
Digital Payments News

Top Retailers Join Alipay+ Premier Partner Program to Enhance Marketing Effectiveness

Business Wire
by Business Wire0
Alipay+’s new Premier Partner Program enables retailers to enhance consumer engagement and marketing efficacy through an integrated package of digital marketing and growth solutions Alipay+, which provides a suite of global cross-border digital payments and marketing solutions, announced the launch of Premier Partner Program across the world as a major......
Blocto Launches $1 Million Polygon Ecosystem Accelerator to Supercharge Seamless Web3 Onboarding
Blockchain Digital Asset Management News

Blocto Launches $1 Million Polygon Ecosystem Accelerator to Supercharge Seamless Web3 Onboarding

PR Newswire
by PR Newswire0
Blocto, a leading cross-chain wallet application and multi-chain Web3 ecosystem, has unveiled a $1 million grant program to fast track user onboarding to Web3 by enabling fast, seamless, and secure wallet creation on the Polygon protocols. This follows extensive efforts to bolster account abstraction (AA) capabilities across the Web3 ecosystem at the recently......
Halcyon & OpenFin: Empowering Wealth Advisors with Data-Led Insights and Streamlined Workflows
Fintech News

Halcyon & OpenFin: Empowering Wealth Advisors with Data-Led Insights and Streamlined Workflows

PR Newswire
by PR Newswire0
Halcyon, an AI fintech firm renowned for its expertise in sophisticated data integration, has joined the OpenFin ecosystem and unveiled a transformative solution on the OpenFin platform, the operating system for enterprise productivity. Halcyon has initiated a pioneering integration that unifies potent tax preparation insights with a state-of-the-art desktop experience.......
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