Search Results for: Treasury Services

Alloy Appoints Kathryn Cook as Chief Marketing Officer To Fuel Company's Rapid Growth
Finance Fintech News

Alloy Appoints Kathryn Cook as Chief Marketing Officer To Fuel Company’s Rapid Growth

PR Newswire
by PR Newswire0
Alloy, the identity risk management platform for companies that offer financial products, announced that Kathryn Cook has joined the company as its new Chief Marketing Officer (CMO) to support the company’s rapid, global growth. Cook joins the company following nine years at nCino (NASDAQ: NCNO), an Alloy partner and leader in cloud banking......
Fintech Guest Posts Security

Strengthening the Financial Sector Through Authentication and Regulation

Frederik Mennes
by Frederik Mennes0
At the beginning of 2024, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published a report quantifying the impact of weak identity solutions on our financial system. This is the first time a federal agency has made an effort to quantify the impact of compromised credentials on the US......
Fiserv Appoints Takis Georgakopoulos as Senior Advisor and Member of the Management Committee
Digital Payments Fintech News

Fiserv Appoints Takis Georgakopoulos as Senior Advisor and Member of the Management Committee

Business Wire
by Business Wire0
Fiserv, a leading global provider of payments and financial services technology solutions, today announced that Takis Georgakopoulos will join Fiserv as a Senior Advisor, Executive Vice President, and a member of the Management Committee, effective September 3, 2024. “We are pleased to welcome Takis to the Fiserv team” Georgakopoulos will......
Citi and Emirates NBD Collaborate to Launch First-of-Its-Kind 24/7 USD Cross Border Payments in the Middle East
Banking Digital Payments News

Citi and Emirates NBD Collaborate to Launch First-of-Its-Kind 24/7 USD Cross Border Payments in the Middle East

Business Wire
by Business Wire0
The collaboration reflects another important milestone for Citi’s 24/7 USD Clearing multibank solution for its bank clients globally Citi and Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region, announced a collaboration to launch Citi’s first-of-its-kind 24/7 USD Clearing service in the Middle......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
by Art Mueller0
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
FIS Launches Climate Risk Financial Modeler to Help Clients Assess, Reduce and Report Risks Tied to Climate Change
Finance Fintech News

FIS Launches Climate Risk Financial Modeler to Help Clients Assess, Reduce and Report Risks Tied to Climate Change

Business Wire
by Business Wire0
FIS, a global leader in financial technology, today announced the launch of its Climate Risk Financial Modeler. The new SaaS risk offering aims to help businesses across all industries better assess, reduce and report their exposure to the physical risks of climate change. By unlocking FIS’ powerful risk modeling and......
Numeral and BNP Paribas Partner to Power WorldFirst and Europe’s Leading Payments Companies
Banking Finance Fintech News

Numeral and BNP Paribas Partner to Power WorldFirst and Europe’s Leading Payments Companies

EIN Presswire
by EIN Presswire0
This partnership will enable WorldFirst to serve its European customers better. Numeral, the payments technology provider, and BNP Paribas, Europe’s leading bank, today announced a partnership to enable payment companies, including WorldFirst, Alma, Swile and Floa, to embed SEPA and local payments into their products seamlessly, become SEPA participants, and......
Chainlink and Circle Partner To Expand Enterprise and Developer DeFi Engagement
DeFi News

Chainlink and Circle Partner To Expand Enterprise and Developer DeFi Engagement

PR Newswire
by PR Newswire0
Chainlink and Circle are collaborating to expand developer usage of USDC and EURC with the Chainlink platform’s industry-standard services for tokenized assets and Circle’s developer platform Chainlink, the industry-standard decentralized computing platform, and Circle, a leading global financial technology firm and the issuer of USDC and EURC, have partnered to expand stablecoin utility for enterprise......
VoPay Launches TXB Solution to Help Banks and Credit Unions Implement API-First Transaction Banking and Cash Management
Banking News

VoPay Launches TXB Solution to Help Banks and Credit Unions Implement API-First Transaction Banking and Cash Management

Business Wire
by Business Wire0
VoPay, a leading provider of embedded payment technology, announced the launch of its Digital Transaction and Cash Management Banking Platform, TXB. VoPay’s TXB platform is a turnkey solution designed to help banks and credit unions launch API-first transaction banking and cash management services. “I am immensely proud of the innovative......
CSI Partners with TruStage Compliance Solutions to Deliver Dynamic Forms for Online Account Opening
Compliance management Fintech News

CSI Partners with TruStage Compliance Solutions to Deliver Dynamic Forms for Online Account Opening

Business Wire
by Business Wire0
CSI, a leading provider of end-to-end financial software and technology, announced it has partnered with TruStage Compliance Solutions (TruStage) to integrate dynamic forms for account opening for CSI’s hundreds of community bank customers. TruStage (formerly Compliance Systems, Inc.) has over 30 years experience in the compliance technology industry. Its warranted......
1