Search Results for: AML program

HMBradley Partners with Thought Machine to Usher in the Future of Banking
Finance Fintech News

HMBradley Partners with Thought Machine to Usher in the Future of Banking

Business Wire
by Business Wire0
HMBradley’s partnerships with New York Community Bank and Thought Machine provide the ability to scale to meet consumer demand and offer more innovative products faster than ever before HM Bradley, Inc, a financial technology platform built to reward savers, announced a strategic partnership with Thought Machine, a leading provider of banking......
Stay Secure and Social with TEZRO: The Ultimate Crypto App
Cryptocurrency News

Stay Secure and Social with TEZRO: The Ultimate Crypto App

GlobeNewswire
by GlobeNewswire0
Tezro, a game changer in the crypto space, is designed to provide crypto holders the willingness to securely and privately communicate with friends and business associates, as well as a store for your digital currencies and a convenient payment method. Tezro makes it simple due to integrating numerous chat apps,......
Avalara Recognized for Software Solutions Designed to Automate and Simplify Tax Compliance Complexity
Compliance management News

Avalara Recognized for Software Solutions Designed to Automate and Simplify Tax Compliance Complexity

Business Wire
by Business Wire0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced its products have been recognized by G2’s 2023 Best Software Awards in the Best Accounting and Finance Products category. As the world’s largest and most trusted software marketplace, G2 is visited by 80 million software buyers each year.......
Candidly Raises $20.5 Million to Help Millions of Americans Repay Student Debt and Build Savings
Finance News

Candidly Raises $20.5 Million to Help Millions of Americans Repay Student Debt and Build Savings

Business Wire
by Business Wire0
Altos Ventures leads the Series B raise after a year of record growth Candidly, the market’s most comprehensive student debt and savings optimization platform, announced it raised $20.5M in a Series B round of financing, led by Altos Ventures, with follow-on participation from Cercano Management. The Series B financing follows......
nChain and TradeWindow Redefining Global Trade with Web3 Solutions
Blockchain News

nChain and TradeWindow Redefining Global Trade with Web3 Solutions

PR Newswire
by PR Newswire0
nChain, a world leader in Web3 and enterprise blockchain technology, announces it has entered into a memorandum of understanding to form a strategic partnership with TradeWindow, a leading international TradeTech company. nChain will be supporting TradeWindow in their Web3 transformation journey, to provide greater connectivity and enhanced traceability management across......
Brightwell Partners with Dash Solutions, Formerly Known as Prepaid Technologies, Bringing Security and Remittances to its Platform
Digital Payments News

Brightwell Partners with Dash Solutions, Formerly Known as Prepaid Technologies, Bringing Security and Remittances to its Platform

Fintech News Desk
by Fintech News Desk0
Brightwell’s ReadyRemit and Arden solutions provide Dash Solutions with innovative solutions to address customer needs Brightwell, a payments technology company building financial products to send money securely anywhere in the world, announced its partnership with fintech solution and payments program manager Dash Solutions, formerly known as Prepaid Technologies. As a pioneer......
Card Integrity Launches New Feature to Empower Companies with Positive Spend Culture
Digital Payments Finance News

Card Integrity Launches New Feature to Empower Companies with Positive Spend Culture

PR Newswire
by PR Newswire0
Card Integrity, a leading provider of spend management solutions, is pleased to announce the launch of a new feature that will revolutionize how businesses view their spending habits. The innovative feature, available on customer reports as of March 1, 2023, identifies cardholders who are following company policies and doing the right thing regarding......
F5 Announces Partnership with Visa to Empower Merchants to Create a Secure Online Experience
Commerce Digital Payments News

F5 Announces Partnership with Visa to Empower Merchants to Create a Secure Online Experience

Business Wire
by Business Wire0
F5 joins forces with Visa to enhance security throughout the customer experience F5 announced it is partnering with Visa, the world leader in digital payments, to help merchants securely reduce login friction for customers. “Bots to Boardroom – Understanding the Impact of Bots on Merchants’ Bottomline” Customers expect seamless commerce......
Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space
Cryptocurrency News

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

GlobeNewswire
by GlobeNewswire0
The initiative will provide cutting-edge compliance training to Coinbase staff on anti-money laundering (AML) best practices and emerging risks for financial institutions in the cryptoasset sector As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate anti-financial......
Kount, an Equifax Company, Announces New Identity and Payments Platform
Digital Payments News

Kount, an Equifax Company, Announces New Identity and Payments Platform

PR Newswire
by PR Newswire0
Cloud-based Kount 360 Platform Offers Businesses a Full Suite of Identity, Payment and Compliance Solutions on a Single User Interface Kount, an Equifax company, announced the launch of Kount 360, a new identity and payments solution powered by the Equifax Cloud. Kount 360 integrates the full suite of Kount products within a......
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