Search Results for: AML

Drax Wins TMI Award for Best Portal Technology Solution, Using ICD
Fintech News Trading

Drax Wins TMI Award for Best Portal Technology Solution, Using ICD

Fintech News Desk
by Fintech News Desk0
Straight-Through Processing for Short-Term Investments in Corporate Treasury ICD, the leading independent trading and investment risk management technology company, announced that UK-based energy company Drax won this year’s Corporate Recognition Award for Best Portal Technology Solution, using ICD Portal. The award is part of TMI magazine’s 2019 Awards for Innovation......
PrimeXBT Debuts Crypto Market's First-ever Telegram Bot for Traders
Cryptocurrency News

PrimeXBT Debuts Crypto Market’s First-ever Telegram Bot for Traders

Fintech News Desk
by Fintech News Desk0
PrimeXBT, a Bitcoin-based margin trading platform offering up to 1000x leverage across forex, stock indices, commodities, and cryptocurrencies, has announced the debut of a new Telegram bot designed to provide traders with up-to-the-minute market and position data – a first-of-its-kind tool among cryptocurrency exchanges. Introducing the PrimeXBT Telegram Bot PrimeXBT has......
NerdWallet Chooses QuinStreet to Exclusively Power Auto Insurance Marketplace
Fintech News

QuinStreet, Inc. Introduces a Next Generation Insurance Rating Platform

Fintech News Desk
by Fintech News Desk1
The New Quinstreet Rating Platform Is a One-Stop Shop for Insurance Agents and Carriers, Offering Innovative End-To-End Integration for Insurance Market Rate Access, Along with Built-In Management and Reporting Tools QuinStreet, Inc., a leader in performance marketplace products and technologies, announced the launch of its QuinStreet Rating Platform (QRP), a......
Spain's CaixaBank Teams with IBM Services to Accelerate Cloud Transformation and Innovation in the Financial Services Industry
Artificial Intelligence Banking

IBM AI Innovations Sharpen Risk Detection in Identity Management

Fintech News Desk
by Fintech News Desk0
More Individualized Approach Helps Optimize Both Security & User Experience IBM  Security announced it is extending its artificial intelligence (AI) technology originally developed to protect users in the financial services industry, to clients in all industries via the company’s identity-as-a-service (IDaaS) offering. IBM Cloud Identity now features AI-based adaptive access......
FintechOS Raises GBP 10.7 Million (USD 14 Million) Series A for Global Expansion
Fintech Funding Investment Services News

FintechOS Raises GBP 10.7 Million (USD 14 Million) Series A for Global Expansion

Fintech News Desk
by Fintech News Desk0
New Funding to Support Further Growth in Europe and Enable Expansion to South East Asia and the US FintechOS, the next generation of hyper-personalised, automated financial technology, announced it has secured GBP 10.7 million (USD 14 million) of Series A investment. The funding was led jointly by Earlybird‘s Digital East Fund and OTB......
The First Global, Stabilised, Digital Currency Controlled by Its Holders, SAGA (SGA) Lists on Global Cryptocurrency Exchange Liquid
Cryptocurrency Currency Exchange News

The First Global, Stabilised, Digital Currency Controlled by Its Holders, SAGA (SGA) Lists on Global Cryptocurrency Exchange Liquid

Fintech News Desk
by Fintech News Desk0
Global cryptocurrency platform “Liquid.com” announced that it is the first exchange to list Saga token (SGA) for secondary trading. SGA is the first global, stabilised, digital currency controlled by its holders and will allow global citizens to store and move value without friction across borders. It complements existing national currencies......
IDnow reports 250% increase in fraud attempts since the beginning of the COVID-19 pandemic - detection remains very good
Fintech News

IDnow Integrates eID Service from AUTHADA Into its Platform

Fintech News Desk
by Fintech News Desk0
IDnow platform will be expanded to include the eID service. In addition to video identification and the AI-based AutoIdent solution, IDnow will now also offer IDnow eID, a quick and user-friendly way to identify people using the online functionality of their ID card with their smartphone. An NFC-enabled smartphone can even......
Olympus Fintech Introduces Olympus Platform
Fintech News

Olympus Fintech Introduces Olympus Platform

Fintech News Desk
by Fintech News Desk0
Innovative, One-Stop Solution Provides Investment Managers Unified Ecosystem of Information and Communication throughout Investment Life Cycle Olympus Fintech, a leading software company creating solutions for public and private market asset managers, announced the launch of its Olympus Platform (the “Platform”), an innovative, one-stop tool that improves operating efficiency for investment......
Eastern Union Launches 'Pooled Loan' Division
Business Fintech News

Eastern Union Launches ‘Pooled Loan’ Division

Fintech News Desk
by Fintech News Desk0
Lenders Will Offer Lower Interest Rates to Borrowers Who Purchase as a Group Eastern Union, one of the country’s leading commercial real estate finance firms, has launched a Pooled Loan division that will deliver below-market interest rates for borrowers. Borrowers will be rewarded with the discounted rates by pooling multiple......
First National Bank Appoints Brad Jones to Lead Charlotte Region
Banking News

First National Bank Appoints Brad Jones to Lead Charlotte Region

Fintech News Desk
by Fintech News Desk0
First National Bank, the largest subsidiary of F.N.B. Corporation, announced that it has hired Brad Jones, as Regional Market Executive and President of the Bank’s Charlotte market. He reports to Robert Moorehead, Chief Wholesale Banking Officer for FNB. In his role, Jones is responsible for developing new business opportunities, organizing and providing leadership to......
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