Search Results for: Audit Product Management

Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel0
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
BILL Partners with BMO to Help Businesses Digitize and Streamline Payments
Banking Digital Payments News

BILL Partners with BMO to Help Businesses Digitize and Streamline Payments

Business Wire
by Business Wire0
Partnership offers payment automation capabilities and helps BMO banking customers make real financial progress BILL, a leader in financial automation software for small and midsize businesses (SMBs), announced a partnership with BMO to digitize and streamline business payments. BMO Bill Connect, powered by BILL, is a bill pay and invoicing platform......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
SEBA Hong Kong Opens Hong Kong Office to Establish APAC Presence
Analytics Cryptocurrency News

Liminal receives APAC & MENA’s highest CryptoCurrency Security Standard (CCSS-QSP Level 3) Certification For Wallet Infrastructure.

Fintech Staff Writer
by Fintech Staff Writer0
One of only two digital asset Qualified Service Providers to achieve this level is the market-leading wallet infrastructure platform Liminal, which recently announced that it had earned CryptoCurrency Security Standard (CCSS) – Qualified Security Provider (QSP) Level 3 certification. A standard for protecting cryptocurrency systems is called the CryptoCurrency Security......
Prime Factors Releases Bank Card Security System for Cloud Environments
Digital Payments News

Prime Factors Releases Bank Card Security System for Cloud Environments

Fintech News Desk
by Fintech News Desk0
Preferred Payment Security Software Reduces Complexity, Adds New Features for High-Volume Operating Prime Factors announced the latest release of its popular Bank Card Security System (BCSS) software, the market-leading application development accelerator for retail payments. The new release further simplifies payment security and expands deployment to high-volume operating environments, including......
Vmade Launched Cooperation With Skyee to Build a New Global Payment Experience For Customers
Digital Payments News

Vmade Launched Cooperation With Skyee to Build a New Global Payment Experience For Customers

PR Newswire
by PR Newswire0
WeTrade Group Inc., a global diversified “software as a service” (“SaaS”) technology service provider committed to providing technical support and digital transformation tools for enterprises across multiple industries, announced that its strategic partner Vmade Tech PTE. LTD (“Vmade”) has launched cooperation with Skyee, a cross-border ecological payment service provider, to......
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,......
Study Finds That Americans Are Searching for New Ways to Approach Tax Season
Finance News

Study Finds That Americans Are Searching for New Ways to Approach Tax Season

Business Wire
by Business Wire0
Americans are willing to pay for services and spend more time on their taxes in exchange for confidence and guidance to navigate the tax system april, the only AI-powered suite of embedded tax products, has announced the results of its “State of the American Taxpayer” report, a survey of over......
DeFi Featured Fintech Primers Fintech Radar

Assessing the Undiscovered Potential in DeFi

Pooja Choudhary
by Pooja Choudhary0
DeFi or Decentralized finance is the most innovative crypto domain which has taken its wing in the last couple of years. DeFi has intelligently used the smart contract sphere to embrace a network of interconnected layers for decentralized financial services. The ups and downs are a part and parcel of......
Sightline Payments to Issue Visa Play+ Debit Cards
Banking Cloud Cryptocurrency News

MONI/BitGift® Signs Partnership With MoonPay To Provide Visa Debit Card, Onramp and Offramp Services to BitGift

Fintech News Desk
by Fintech News Desk0
Moon Equity Holdings Corp. announces its wholly owned subsidiary, BitGift®, has signed a Partnership Agreement with MoonPay. Through the partnership, BitGift® will now be able to provide its customers the use of Visa Debit Cards, as well as Onramp and Offramp services. BitGift®, being MONI’s flagship product, will now offer......
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