Search Results for: AML program

ACAMS Launches Scholarship Program for Korean Professionals Seeking Anti-Money Laundering Training
Finance News Security

ACAMS Launches Scholarship Program for Korean Professionals Seeking Anti-Money Laundering Training

GlobeNewswire
by GlobeNewswire0
CAMS Scholarship recipients will train on strategies to identify, trace, and report criminal activity threatening financial institutions across the globe As part of its efforts to support the fight against financial crime throughout the Asia Pacific region, ACAMS is launching a new scholarship program for South Korean compliance professionals seeking......
Greenlight Announces Industry-First Employee Benefit Program to Improve Financial Wellness for Families
Fintech News

Greenlight Announces Industry-First Employee Benefit Program to Improve Financial Wellness for Families

Business Wire
by Business Wire0
New Greenlight for Work program brings the company’s award-winning family banking app to employers nationwide Greenlight Financial Technology, Inc. (“Greenlight”), the fintech company on a mission to help parents raise financially-smart, independent kids, announced Greenlight for Work — a benefit program for employers to help working parents teach their kids about money......
B2B Fintech News Technology

AMLYZE And iDenfy Join Forces To Increase The Number Of Clients

Fintech Staff Writer
by Fintech Staff Writer0
iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup, announced a new partnership with AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized enterprises counter financial crime. Mutual growth is made possible by the referral agreement which AMLYZE and iDenfy signed.iDenfy’s Referral Agreement helps its partners earn......
AppTech Payments Corp. Engages MZ Group to Lead Strategic Investor Relations and Shareholder Communications Program
Digital Payments Fintech News

AppTech Payments Corp. Engages MZ Group to Lead Strategic Investor Relations and Shareholder Communications Program

GlobeNewswire
by GlobeNewswire0
AppTech Payments Corp, an innovative Fintech company powering seamless, omni-channel commerce between businesses and consumers, has engaged international investor relations specialists MZ Group (MZ) to lead a comprehensive strategic investor relations and financial communications program across all key markets. Latest Fintech Insights : Finastra And Integro Technologies To Offer Comprehensive......
Duck Creek Welcomes CCC’s Industry-Leading Claims Solutions Through its Partner Program
InsurTech News

Duck Creek Welcomes CCC’s Industry-Leading Claims Solutions Through its Partner Program

Fintech News Desk
by Fintech News Desk0
Integration offers Duck Creek customers seamless access to CCC’s solutions, driving further automation, insurer efficiency, and seamless claims resolution for policyholders Duck Creek Technologies, an intelligent solutions provider defining the future of property and casualty (P&C) insurance, welcomes CCC Intelligent Solutions (CCC), a leading SaaS platform powering the P&C insurance economy,......
Prizeout Joins the Jack Henry Vendor Integration Program
Finance News

Prizeout Joins the Jack Henry Vendor Integration Program

Fintech News Desk
by Fintech News Desk0
VIP enables Prizeout to integrate with Symitar Prizeout Corp announced that it has joined the Jack Henry Vendor Integration Program (VIP). Participation in the program will provide Prizeout with access to Jack Henry’s technical resources to enable Prizeout to integrate with Symitar. The Vendor Integration Program is designed to help ensure......
Blue Ridge Bank Implements Sabbatical Leave Program and Increases Minimum Hourly Pay
Banking News

Blue Ridge Bank Implements Sabbatical Leave Program and Increases Minimum Hourly Pay

Fintech News Desk
by Fintech News Desk0
Blue Ridge Bank, the wholly-owned subsidiary of Blue Ridge Bankshares, Inc., is pleased to announce the launch of its sabbatical leave program and an increase in its minimum hourly pay to $18.00 per hour. “We believe in the power of disconnecting and prioritizing time away from work,” said Brian K. Plum, Chief Executive......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
Innoviti Technologies Announces Strategic Partnership with Enigmatic Smile to Offer Unique Rewards Program to India
Digital Payments News

Innoviti Technologies Announces Strategic Partnership with Enigmatic Smile to Offer Unique Rewards Program to India

Fintech News Desk
by Fintech News Desk0
Enigmatic Smile, a reward technology provider, focused on linking high value rewards to consumers’ payment cards and Innoviti Technologies (formerly, Innoviti Payment Solutions), India’s largest collaborative commerce platform, have entered into a strategic partnership to offer consumers in India, the best in breed reward programmes. Enigmatic Smile works seamlessly, and invisibly, merging in the......
UDPN Is Launched to Support Seamless Digital Payments Across Multiple Central Bank Digital Currencies and Regulated Stablecoins
Digital Payments News

UDPN Is Launched to Support Seamless Digital Payments Across Multiple Central Bank Digital Currencies and Regulated Stablecoins

Fintech News Desk
by Fintech News Desk0
Launched at Davos during the World Economic Forum week, the Universal Digital Payments Network (UDPN) is a DLT-underpinned messaging backbone focused on providing interoperability between the fast-growing number of different regulated stablecoins and CBDCs, and seamless connectivity between any business IT system and regulated digital currencies. At the Davos launch event, representatives from leading......
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