Search Results for: SAS

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
225 of Kasasa’s Financial Institution Clients Select Industry-Leading Identity Verification and Fraud Platform from Socure
Fintech News

225 of Kasasa’s Financial Institution Clients Select Industry-Leading Identity Verification and Fraud Platform from Socure

Fintech News Desk
by Fintech News Desk0
The upgrade ensures Kasasa clients experience the benefits of identity verification accuracy and increased approval rates at account opening while reducing fraud Kasasa, an award-winning financial technology and marketing provider, and Socure, the leading provider of digital identity verification and fraud solutions, announced that 225 of Kasasa’s INMO clients, comprised solely of......
Kasasa Named to 2021 IDC FinTech Rankings for Seventh Consecutive Year
Fintech News

Kasasa Named to 2021 IDC FinTech Rankings for Seventh Consecutive Year

Fintech News Desk
by Fintech News Desk0
Annual ranking highlights top 100 global providers of financial technology Kasasa, an award-winning financial technology and marketing provider, announced it has been named to the 2021 IDC FinTech Rankings. The 18th annual ranking represents the leading hardware, software and service providers to the financial services industry from around the world. This......
AID:Tech Leverages Circle's Payment Solutions and USD Coin to Power Fraud Resistant Disaster Relief Delivery
Blockchain Cryptocurrency Digital Fintech News

AID:Tech Leverages Circle’s Payment Solutions and USD Coin to Power Fraud Resistant Disaster Relief Delivery

Fintech News Desk
by Fintech News Desk0
AID:Tech, a financial services company that brings transparency and accountability to federal relief distribution, will soon be leveraging the power of payment solutions from Circle, a global financial technology firm that provides internet-native payments and treasury infrastructure. Utilizing USD Coin (USDC), a blockchain-powered digital currency, and leveraging Circle’s payment rails,......
Hub International Expands Sports & Entertainment Specialty Capabilities With Acquisition Of The Assets Of Kansas-based Dissinger Reed, LLC
Fintech InsurTech News

Hub International Expands Sports & Entertainment Specialty Capabilities With Acquisition Of The Assets Of Kansas-based Dissinger Reed, LLC

Fintech News Desk
by Fintech News Desk0
Hub International Limited (Hub), a leading full-service global insurance broker and financial services firm, announced that it has acquired the assets of Dissinger Reed, LLC (Dissinger Reed). Terms of the transaction were not disclosed. Located in Overland Park, Kansas, Dissinger Reed is a preeminent special risk agency that focuses specifically on......
Signature Bank of Arkansas Chooses CSI’s NuPoint Core to Fuel Growth with Innovative, Integrated Bank Technology
Banking Digital Fintech Mobile Banking News

Signature Bank of Arkansas Chooses CSI’s NuPoint Core to Fuel Growth with Innovative, Integrated Bank Technology

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Fayetteville, Arkansas-based Signature Bank of Arkansas ($753 million in assets) has selected its NuPoint® core platform to consolidate all of their banking technology into a single platform that will fuel the bank’s growth over the next decade. Signature Bank......
Kansas State Banking Commissioner Issues Conditional Trust Banking Charter to The Beneficient Company Group, L.P.
Banking Fintech News

Kansas State Banking Commissioner Issues Conditional Trust Banking Charter to The Beneficient Company Group, L.P.

Fintech News Desk
by Fintech News Desk0
Conditional charter marks beginning of pilot program to establish fiduciary financial institution under recently enacted TEFFI Act The Beneficient Company Group, L.P. (Ben), a leading company serving the growing market of investors seeking liquidity from alternative assets, announced the issuance of a conditional trust banking charter from the Kansas State......
Valor Backs Disaster Recovery Platform Arpio
Investments News

Valor Backs Disaster Recovery Platform Arpio

Fintech News Desk
by Fintech News Desk0
Arpio’s SaaS platform is the emerging leader in the global $100B disaster recovery market for cloud-native computing such as Amazon Web Services and, soon, Microsoft Azure Valor Ventures announces its investment in Arpio, Inc., which makes Valor’s eighteenth investment in fast-growth software based in the Southeast. Headquartered in Raleigh-Durham, NC, Arpio is led by......
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Finance Fintech News Risk Management

Building Morocco’s Resilience to Natural and Climate-Related Disasters: World Bank Additional Financing to Protect Against Risks

Fintech News Desk
by Fintech News Desk0
Over the past decade, Morocco has improved its institutional, policy, and investment framework for disaster risk management The World Bank approved US$100 million in additional financing to help Morocco strengthen its ability to withstand the impact of natural disasters. The extra financing will be used to scale up an existing......
First Federal Bank of Kansas City Joins with Narmi to Deliver World Class Digital Banking and Account Opening Experience
Banking Digital Mobile Banking News

First Federal Bank of Kansas City Joins with Narmi to Deliver World Class Digital Banking and Account Opening Experience

Fintech News Desk
by Fintech News Desk0
$830M community bank to provide a modern and elegant digital banking experience to better serve the KC metro community First Federal Bank of Kansas City announced a partnership with Narmi to launch a new consumer digital banking, business digital banking and account-opening experience. With a deep focus on intuitive design and......
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