Search Results for: ML

“Airwallex for Startups” Launches in Hong Kong to Help Local Businesses Streamline Operations
Business Finance News

“Airwallex for Startups” Launches in Hong Kong to Help Local Businesses Streamline Operations

Business Wire
by Business Wire0
Airwallex, a leading global payments and financial platform for modern businesses, announced the launch of “Airwallex for Startups,” a business readiness campaign exclusively for Hong Kong entrepreneurs to support their global growth ambitions. “We are pleased to have gained the support from Cyberport and Hong Kong Science & Technology Parks” With......
Streamlining B2B Finance: How Fintech is Revolutionizing Business Transactions
B2B Commerce Fintech Primers Guest Posts

Streamlining B2B Finance: How Fintech is Revolutionizing Business Transactions

Matt Sadowski
by Matt Sadowski0
The rapid advancement of financial technology, commonly known as fintech, has disrupted and revolutionized the way businesses operate across various sectors. In the B2B landscape, where complex financial transactions and relationships are prevalent, fintech solutions have emerged as a game-changer. These innovative technologies have played a crucial role in transforming......
InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond
Compliance management News

InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond

Business Wire
by Business Wire0
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey, 65% of organizations worldwide use digital......
Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
by PR Newswire0
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
Alipay+ Payment Tech to Debut in the Middle East Market at Seamless Saudi Arabia 2023
Digital Payments Digital Wallet News

Alipay+ Payment Tech to Debut in the Middle East Market at Seamless Saudi Arabia 2023

Business Wire
by Business Wire0
Alipay+ Payment Tech announced that it will take part in Seamless Saudi Arabia 2023 from September 4 to 5. Alipay+ Payment Tech is a full suite of e-wallet solutions provided by Ant Group to enable customers to build e-wallet apps quickly with world-class functionality, reliability and stability. This is the......
Formidium Announces the Release of Tax Allocations and Returns Module for Its Fund Accounting Software "Seamless"
Fintech Funding Investment Services News

Formidium Announces the Release of Tax Allocations and Returns Module for Its Fund Accounting Software “Seamless”

PR Newswire
by PR Newswire0
Formidium, a global leader in providing fund technology and back-office solutions, has announced the release of Tax Allocations Module for its fund accounting software “Seamless”. The tax allocations module is a major milestone in redefining and streamlining the process of tax allocations, federal/state returns preparation, tax schedules such as K1s......
B2B Business Digital Featured Finance Technology

How AP Automation Works To Streamline Your Business?

Pooja Choudhary
by Pooja Choudhary0
We often hear from businesses that want to improve their AP procedures that automation is “too expensive and takes too long to get running.” Accounts payable automation and enabling electronic payments on the proper platform really provide a low barrier to entry, significant rewards, and a short return on investment......
Alipay+ Partners With PayNet to Promote Seamless Payment for Inbound and Outbound Malaysian Travellers
Digital Payments News

Alipay+ Partners With PayNet to Promote Seamless Payment for Inbound and Outbound Malaysian Travellers

Business Wire
by Business Wire0
The partnership will expand cross-border payments acceptance at 1.8 million merchants in Malaysia with five leading Asian e-wallets as the first batch, and more to come in the following months More Asian travellers to Malaysia will enjoy a seamless digital payment experience at over 1.8 million merchants across the country......
GlobaleCrypto Reinvents Cloud Mining: Prioritizing Customer Fund Security and a Seamless Three-Step Process
Cloud Cryptocurrency News

GlobaleCrypto Reinvents Cloud Mining: Prioritizing Customer Fund Security and a Seamless Three-Step Process

GlobeNewswire
by GlobeNewswire0
The cloud mining platform, GlobaleCrypto, transforms cloud mining process with a user-centric approach, emphasizing user security and benefits. Through a seamless three-step process, users register, choose plans, and begin earning, bolstered by transparent practices and stringent security measures. As a pioneer, GlobaleCrypto ensures user empowerment and fund security in the evolving......
Yodaplus DocuTrade: Transforming Trade Finance with MLETR-Compliant Documentation
Finance News Trading

Yodaplus DocuTrade: Transforming Trade Finance with MLETR-Compliant Documentation

PR Newswire
by PR Newswire0
Yodaplus, a Mumbai-based IT Services Firm is Powering Digital Trade Finance with their MLETR Compliant Documentation Solution – DocuTrade Yodaplus, a leading IT services firm based in Mumbai, proudly unveils its latest venture, Yodaplus DocuTrade, a revolutionary MLETR (Model Law on Electronic Transferable Records) compliant documentation solution. Developed in collaboration with the XDC......
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