Search Results for: AML program

BingX Announces Partnership With Mercuryo for Smarter Digital Payments
Digital Payments News

BingX Announces Partnership With Mercuryo for Smarter Digital Payments

PR Newswire
by PR Newswire0
BingX, one of the leading crypto exchanges, is excited to announce its partnership with Mercuryo. This collaboration between the two leading companies in the fintech industry is set to transform the digital payments landscape by providing secure, fast, and easy-to-use solutions for customers worldwide. Mercuryo is a global payments infrastructure platform, reinventing......
Prudential, Vitality Global Expand Partnership in Latin America
InsurTech News

Prudential, Vitality Global Expand Partnership in Latin America

Business Wire
by Business Wire0
Building on success in Argentina and Brazil, Prudential Financial and Vitality Global are making holistic wellness achievable for more Latin Americans Prudential Financial, Inc. and Vitality Global, a leading health and well-being company offering smart InsurTech with the goal to build a healthier world, have entered a 10-year, expanded partnership.......
The Radical Value of Global-First Compliance
Compliance management Guest Posts

The Radical Value of Global-First Compliance

Matthew Van Buskirk
by Matthew Van Buskirk0
If building and maintaining a global compliance program is difficult and stressful for your company, you’re not alone. I often reflect on a story – anecdotally recounted to me – of a top-ten global financial institution facing an impossible situation. They needed to meet a 30-day deadline for SAR filing,......
Walmart and Citi Introduce the Bridge Built by Citi Platform to Walmart Suppliers
Lending News

Walmart and Citi Introduce the Bridge Built by Citi Platform to Walmart Suppliers

Business Wire
by Business Wire0
Platform Will Help Improve Access to Capital for Walmart’s U.S. Supplier Base through Network of over 70 lenders, Including 20+ Diverse Financial Institutions Walmart and Citi are collaborating to introduce the Bridge built by Citi platform to Walmart’s 10,000 small- and medium-sized businesses (SMBs) in their US-based supplier network. Bridge......
Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks
Fintech Lending News

Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks

PR Newswire
by PR Newswire0
 Baker Hill, a leading financial technology provider in delivering solutions for loan origination, risk management and analytics, has partnered with Alloy, an identity decisioning platform, to help financial institutions verify more prospective borrowers digitally and ensure compliance throughout the loan origination process. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO......
Blockchain Founders Fund Announces Final Close of Its 75M Fund
Blockchain News

Blockchain Founders Fund Announces Final Close of Its 75 Million Fund

PR Newswire
by PR Newswire0
Blockchain Founders Fund (BFF) announced the final close of its Fund II with participation from key investors, family offices and institutions in the industry including Polygon, Ripple, Octava, NEO Global Capital (NGC), Appworks, Sebastien Borget COO of The Sandbox, GSR, LD Capital, Metavest Capital, and more. BFF’s Fund II aims to support high growth potential pre-seed and seed stage Web3 and......
Featured Fintech Primers Stock Market Technology Trading

10 Of The Best Stock Market Podcasts

Pooja Choudhary
by Pooja Choudhary0
1. Invest Like the Best    Patrick O’Shaughnessy is the person of the show. Patrick is a reliable source for information on investment. This podcast examines the theories, practices, and personal stories of individuals to provide you better time and, most crucially, investing advice. Listeners are educated by a variety of......
A Closer Look At Integrated Document Management And Accounts Payable Software
Business Featured Finance Fintech Primers Technology

A Closer Look At Integrated Document Management And Accounts Payable Software

Pooja Choudhary
by Pooja Choudhary0
What is AP, or accounts payable? The profitability and operations of your company’s operations are influenced by the accounts payable (AP) function, which is a vital business operation. Fundamentally speaking, it is the total sum that your company owes suppliers and vendors for the products and services that it has......
Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Fintech News Risk Management

Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs

Business Wire
by Business Wire0
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity Helix by Q2, an award-winning, cloud-native core purpose-built for Banking-as-a-Service (BaaS), announced a new partnership with Unit21 to provide customers with Unit21’s fraud detection and investigation infrastructure, which identifies and prevents suspicious activity......
Kyriba Partners with Jiko to Enhance its Marketplace with Direct Access to T-Bills Through a New Investment Application
Cloud Finance News

Kyriba Partners with Jiko to Enhance its Marketplace with Direct Access to T-Bills Through a New Investment Application

Business Wire
by Business Wire0
Kyriba Corp, a global leader in cloud-based finance and IT solutions, and Jiko, a vertically integrated financial institution which offers its clients real-time programmatic access to the yield and safety of T-bills, announced a strategic partnership, whereby Kyriba’s customers will be able to leverage Jiko’s flagship Money Storage product directly from Kyriba’s......
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