Search Results for: Know Your Customer

Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Fintech News Risk Management

Wolters Kluwer Earns Prestigious XCelent Award for “Know Your Customer” Offering

Fintech News Desk
by Fintech News Desk0
OneSumX for Customer Due Diligence solution helps financial institutions manage customer onboarding risks(Wolters Kluwer) Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due Diligence (CDD). The recognition appears in Celent’s......
NDB Bank Appoints Axion to Deliver Sri Lanka's first AI-based Video Know-Your-Customer Built by OneConnect
Banking Digital Fintech News

NDB Bank Appoints Axion to Deliver Sri Lanka’s first AI-based Video Know-Your-Customer Built by OneConnect to Engage Customers Remotely, Securely and Seamlessly

Fintech News Desk
by Fintech News Desk0
vKYC timely addresses the imperative need for Sri Lankans to open bank accounts, apply for loans and credit cards remotely amidst the pandemic First AI-based vKYC to roll out in Sri Lanka following the new regulation OneConnect’s vKYC will be deployed on an agile SaaS model that is intuitive and scalable National Development......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Artificial Intelligence Business Fintech News

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Fintech News Desk
by Fintech News Desk0
Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance training program for Dutch banking group ING. The training partnership is for a multi-lingual SaaS solution offering mobile and......
Planview Empowers Customers to Improve Productivity and Decision-Making on Project and Product Initiatives with AI
Artificial Intelligence Fintech News

Planview Empowers Customers to Improve Productivity and Decision-Making on Project and Product Initiatives with AI

Business Wire
by Business Wire0
New skills in Planview Copilot help customers achieve better business outcomes, faster. Planview, the leading end-to-end platform for Strategic Portfolio Management (SPM) and Digital Product Development (DPD), experiences significant momentum with early adopter customers while releasing new skills in Planview® Copilot, the company’s AI-powered assistant designed to streamline productivity and empower......
New Survey From White Clay: 68% of FI Users Do Not Feel Known by Their Primary Financial Institution
Fintech News

New Survey From White Clay: 68% of FI Users Do Not Feel Known by Their Primary Financial Institution

Business Wire
by Business Wire0
Survey explores how Americans perceive and engage with their primary financial institutions White Clay, a fintech that guides financial institutions to build deeper and more profitable relationships,  shared results from its latest survey conducted online by The Harris Poll. Nearly 2,000 U.S. adults who use financial institutions (FI users) were......
Tribble Integrates with Box, Allowing Customers to Leverage AI Agents to Unlock and Analyze Unstructured Content to Realize Greater Workflow Efficiencies
Artificial Intelligence Fintech News

Tribble Integrates with Box, Allowing Customers to Leverage AI Agents to Unlock and Analyze Unstructured Content to Realize Greater Workflow Efficiencies

GlobeNewswire
by GlobeNewswire0
Tribble, an AI-native company out to automate the entire Request for Proposal (RFP) process, has announced its latest integration with Box, the leading Intelligent Content Management (ICM) platform. With Tribble leveraging Box’s enterprise-grade ICM solution within its existing suite of platform integrations, customers can now leverage the Tribble AI Agent......
Digital Payments Finance Fintech Guest Posts

Hidden Fees and Software Integration: What Businesses Need to Know

Eric Cohen
by Eric Cohen0
By Eric Cohen, CEO and Founder, Merchant Advocate As software companies move more and more to integrate payment processing into their systems to increase profits, businesses remain largely unaware of potential hidden costs. These typically arise when the software provider has an exclusive relationship with a processor or isn’t making......
Paysafe Partners with Deutsche Bank to Strengthen Its Cash Services for Postbank Customers in Germany
Banking Finance Fintech News

Paysafe Partners with Deutsche Bank to Strengthen Its Cash Services for Postbank Customers in Germany

Business Wire
by Business Wire0
Paysafe has partnered with Deutsche Bank AG, Germany’s largest retail bank, to provide private customers with easy access to cash services. Powered by Paysafe’s barcode solution, Paysafecash (marketed in Germany as “viacash”), banking customers in Germany will be able to deposit and withdraw cash seamlessly to and from their bank......
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