Search Results for: Risk Reporting

NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
Artificial Intelligence Fintech News

NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s ActOne with powerful AI and automation secured best in class ranking across vendor stability, client strength and product feature parameters NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global......
NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience
Fintech News

NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience

Fintech News Desk
by Fintech News Desk0
NXTsoft (nxtsoft.com), the market leader in API connectivity, and FirstClose (firstclose.com), a leading provider of fintech solutions for mortgage lenders nationwide, have developed a partnership to connect their solutions for financial institutions using NXTsoft’s established APIs. The partnership gives financial institutions the ability to implement FirstClose’s point-of-sale digital lending platform......
Chartis Research Recognizes Fenergo as Category Leader for KYC Software
Fintech News

Chartis Research Recognizes Fenergo as Category Leader for KYC Software

Fintech News Desk
by Fintech News Desk0
Analyst house identifies Fenergo as category leader for Completeness of Offering for second consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been recognized by leading risk technology analyst firm, Chartis Research, as a category leader for Know......
Payments Industry Veteran Holly Caliri Joins Xformative as Director of Payment Product Solutions
Fintech News

Payments Industry Veteran Holly Caliri Joins Xformative as Director of Payment Product Solutions

Fintech News Desk
by Fintech News Desk0
Xformative announced that payments veteran Holly Caliri has joined the team as director of payment product solutions, reporting directly to CEO Brad Bialas. The hire builds on the company’s recent momentum of being selected as one of 11 startups for the Mastercard Start Path program, which brings a global pool of innovators......
Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions
Fintech News Risk Management

Abrigo’s New Asset/Liability Management Solution Helps Optimize Performance at Community Financial Institutions

Fintech News Desk
by Fintech News Desk0
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the launch of its web-based Asset/Liability Management (ALM) solution. Abrigo ALM is hosted in the Abrigo Data Center, allowing for seamless integration within the Abrigo platform and greater alignment between ALM and other......
Avalara Announces 10 Newly Certified Integrations into Business Applications and 22 New Marketplace Customers
Fintech News

Avalara Introduces E-invoicing Solution to Help Businesses Manage GST Compliance in India

Fintech News Desk
by Fintech News Desk0
Avalara, Inc. (NYSE:AVLR), a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the availability of Avalara India GST e-Invoicing, an end-to-end solution that helps companies manage e-invoicing requirements and comply with India’s e-invoicing reform. The new offering builds on Avalara’s range of technological solutions available to......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech Fintech Startups News

Bedrock Capital Leads $5.4m Series A in Anti-money Laundering Startup First AML

Fintech News Desk
by Fintech News Desk0
Anti-money laundering tech startup First AML has raised US$5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures. Read More: The Maples Group Selects AQMetrics Cloud-Based Technology Platform for Regulatory Reporting First AML’s regulatory technology (regtech) platform streamlines......
Alloy Taps Plaid Veteran Charley Ma as GM of Fintech
Fintech News

Alloy Secures $40 Million in Series B Funding Led by Canapi Ventures

Fintech News Desk
by Fintech News Desk0
Doubles Revenue and Customer Base as More Banks and Fintechs Use API Service to Automate Risk Decisions and Onboard Customers Alloy, the identity operating system for the financial services industry, today announced it has raised $40 million in Series B funding. Canapi Ventures led the round with participation from Felicis Ventures and Avid Ventures,......
Sphere Joins with GenieMD to Enable Safe and Secure Telehealth Payments
B2C Fintech News

Sphere Joins with GenieMD to Enable Safe and Secure Telehealth Payments

Fintech News Desk
by Fintech News Desk0
Leading fintech company integrates with telemedicine solution to deliver secure payments for virtual health and wellness visits. Sphere, a leading provider of end-to-end integrated payments and security software, today announced it has teamed up with GenieMD, a global provider of telemedicine solutions, to offer secure payment acceptance through the GenieMD......
Banking Business Fintech News

Credorax Partners with Scenic Group to Offer End-to-End Gateway Services and Acquiring Services to Booking Agentsf

Fintech News Desk
by Fintech News Desk0
Smart payments provider will facilitate global payments and acquiring services for world-renowned luxury cruise and tour operator. Today, leading smart payments provider and fintech bank, Credorax, and luxury cruise and tour merchant Scenic Group, announced a partnership that will enable Scenic Group to accept and process payments from travel agencies around the world.......
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