Search Results for: AML

AuditBoard Launches New Capabilities to Streamline Conformance With New IIA Global Standards
Artificial Intelligence Cloud Finance Fintech News

AuditBoard Launches New Capabilities to Streamline Conformance With New IIA Global Standards

Business Wire
by Business Wire0
Internal auditors can leverage powerful AI, automation, and collaboration capabilities to meet the updated Global Internal Audit Standards and drive audit transformation AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the launch of out-of-the-box (OOTB) self-assessment tools that enable internal auditors to easily assess......
Smarsh and Verizon Streamline Mobile Compliance Adoption with Simplified Payment Option
Finance Fintech News

Smarsh and Verizon Streamline Mobile Compliance Adoption with Simplified Payment Option

PR Newswire
by PR Newswire0
Joint go-to-market capability enables Verizon workforce to sell Smarsh mobile capture solutions Smarsh, the global leader in digital communications compliance and intelligence, today announced it has joined Verizon’s Bill-on-Behalf-of program. Verizon customers that are required to capture, preserve and monitor mobile communications now have a simplified path to procurement and deployment of Smarsh’s mobile......
B2B Banking Business Digital Payments Digital Wallet Featured Fintech Payment gateways Technology

Seamless Transactions: The Role of Payment Gateways in Enhancing Merchant Services

Prajakta Ayade
by Prajakta Ayade0
The role of payment gateways has become increasingly crucial in enhancing merchant services. These gateways act as intermediaries between merchants and financial institutions, ensuring secure and efficient transaction processing. As the landscape of digital payments continues to evolve, the capabilities of payment gateways are revolutionizing how merchants operate, providing seamless......
Exodus Launches Passkeys Wallet: A Seamless Solution for Web3 Onboarding and DApp Integration
Cryptocurrency Finance Fintech News

Exodus Launches Passkeys Wallet: A Seamless Solution for Web3 Onboarding and DApp Integration

Somesh Utkar
by Somesh Utkar0
Passkeys Wallet Empowers Developers by Redefining Crypto Wallet Integration for Increased Liquidity and Unlocks New Revenue Streams for Web2 Business Sectors Exodus Movement, Inc. proudly announces the launch of its latest innovation, Passkeys Wallet. With this seamless solution, users can create and fund their embedded wallet directly within the application......
RiskScout Announces Comprehensive BSA/AML Solution
Fintech News

RiskScout Announces Comprehensive BSA/AML Solution

PR Newswire
by PR Newswire0
RiskScout, a financial regulation technology company, is excited to announce its comprehensive BSA/AML solution designed to help financial institutions grow more efficiently and profitably while keeping their communities safe from financial crime. This innovative suite streamlines BSA compliance tasks and reduces costs, while unlocking new revenue streams for community banks......
SendBlocks Comes Out of Stealth with $8.2 Million in Seed Funding to Streamline Blockchain Data Management
Blockchain News

SendBlocks Comes Out of Stealth with $8.2 Million in Seed Funding to Streamline Blockchain Data Management

Business Wire
by Business Wire0
SendBlocks, a pioneering startup in blockchain data management, announced that it is coming out of stealth mode with $8.2 million in seed funding. “We believe that starting out in web3 shouldn’t necessitate an extensive data team and that infrastructure costs should align with the application’s user base rather than the......
Airwallex Integrates With Intuit QuickBooks to Provide Seamless Multicurrency Reporting
Digital Payments Fintech News

Airwallex Integrates With Intuit QuickBooks to Provide Seamless Multicurrency Reporting

Business Wire
by Business Wire0
Airwallex customers can now readily import their transaction data into QuickBooks Online, slashing the need for manual inputs and helping customers better manage their finances Airwallex, a leading global payments and financial platform for modern businesses, announced an integration with QuickBooks, the leading financial technology software platform among businesses of......
UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition
Finance Fintech News

UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition

PR Newswire
by PR Newswire0
UPAY Inc., a leading fintech corporation, has acquired a controlling stake in AML GO (Pty) Ltd (“AML GO”), a prominent Anti-Money Laundering company based in South Africa. Following negotiations, UPAY signed a Shareholders Agreement with other stakeholders in AML GO, securing a 51% ownership in the company. This strategic move......
Bitwave Completes Integration with Stellar Blockchain, Empowering Seamless Accounting and Simplified Finance Reporting for Enterprises
Finance Fintech News

Bitwave Completes Integration with Stellar Blockchain, Empowering Seamless Accounting and Simplified Finance Reporting for Enterprises

GlobeNewswire
by GlobeNewswire0
Bitwave’s integration marks the fulfillment of the Activation Award grant requirements from the Stellar Development Foundation Bitwave, the leading enterprise finance platform for digital assets, is thrilled to announce the successful completion of its integration with the Stellar blockchain. This milestone marks the fulfillment of Bitwave’s commitment as part of......
FinQuery Unveils Automated Catch-Up Lease Actions for Streamlined Accounting
Finance Fintech News

FinQuery Unveils Automated Catch-Up Lease Actions for Streamlined Accounting

Business Wire
by Business Wire0
Latest lease functionality ensures financial data remains up-to-date, accurate, and compliant, regardless of when the lease information is recorded. In an innovative step forward for lease accounting, FinQuery, formerly LeaseQuery, announces the launch of its first-to-market automated catch-up functionality, revolutionizing the way accountants handle lease changes. This latest feature introduces......
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