Search Results for: business tools and solutions

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
Artificial Intelligence Digital Payments News

CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

Business Wire
by Business Wire0
Powered by an AI/ML-backed system, global regtech leader adds WatchDOG® Fraud and WatchDOG® AML to advanced suite of products to combat financial crimes CSI, a leading provider of end-to-end fintech and regtech solutions, announced it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud......
Wolters Kluwer Compliance Solutions Offers Insights on Managing Risk Appetite
Lending News

Wolters Kluwer Compliance Solutions Offers Insights on Managing Risk Appetite

Business Wire
by Business Wire0
Automation tools help lenders identify areas of portfolio risk Risk officers arguably hold a more perilous responsibility than perhaps anyone else in a commercial lending organization, as they are accountable for providing input on key risk decisions, tracking risk across multiple business lines and underwriting compliance with their institution’s risk......
B2B Commerce Fintech News Technology

Liminal Wallet Infrastructure & Custody Solutions Releases Significant Platform Improvements To Help Web3 Companies Satisfy PMLA Requirements

Fintech Staff Writer
by Fintech Staff Writer0
Liminal, a leading wallet infrastructure & custody solutions platform, launched its latest platform update to help web3 businesses in India comply with the Prevention of Money Laundering Act, 2002 (PMLA). Indian PMLA guidelines took effect on March 10, 2023. These guidelines require businesses to follow the Travel Rule, Transaction Monitoring,......
Equifax Introduces New OneScore Scoring Model to Help Expand Access to Credit and Drive Financially Inclusive Lending
Finance Fintech News

Equifax Introduces New OneScore Scoring Model to Help Expand Access to Credit and Drive Financially Inclusive Lending

PR Newswire
by PR Newswire0
New Offering Is First to Combine Traditional Credit Data With Telecommunications, Utility, Pay TV and Speciality Finance Data; Builds on Equifax Leadership in Alternative Data to Boost Scorable Population of Credit Seeking U.S. Consumers Equifax continues to support financially inclusive lending with the launch of OneScore, a new consumer credit scoring model......
Skupos Announces New Funding from Brex Asset Management and SQN Venture Partners
Investment Services News

Skupos Announces New Funding from Brex Asset Management and SQN Venture Partners

Fintech News Desk
by Fintech News Desk0
Skupos closed a new $22.5M funding deal with Brex and SQNVP to connect consumer brands with the largest network of convenience stores in the United States Brex Asset Management and SQN Venture Partners join forces on a new $22.5M investment in Skupos, a leading data platform serving independent convenience stores,......
U.S. Bank Expands Client Offerings in Europe With New ETF Servicing Capability
Investment Services News

U.S. Bank Expands Client Offerings in Europe With New ETF Servicing Capability

Business Wire
by Business Wire0
U.S. Bank announced the launch of their new exchange-traded fund (ETF) services in Europe, as well as their first client for this offering. U.S. Bank will support Horizon Kinetics’ European version of their Inflation Beneficiaries ETF, an actively managed fund that seeks to address one of the most important economic......
BMO and 1871 Open WMNfintech Applications to Support Progress of Women-Led Startups
Fintech News

BMO and 1871 Open WMNfintech Applications to Support Progress of Women-Led Startups

PR Newswire
by PR Newswire0
WMNfintech is North America’s largest nonprofit fintech accelerator for women-founded and women-led startups, developed by BMO and 1871 BMO and 1871 announced a call for applications for its annual WMNfintech program, the largest nonprofit fintech industry accelerator for women-founded and women-led startups in North America. The program, designed to support the financial progress of women in......
ModernFi Announces Advisory Board as the Firm Accelerates Its Support of Community and Regional Banks
Analytics Banking News

ModernFi Announces Advisory Board as the Firm Accelerates Its Support of Community and Regional Banks

Business Wire
by Business Wire0
ModernFi, which operates the first tech-enabled deposit marketplace for banks, is proud to announce its inaugural Advisory Board. The ModernFi team is extremely fortunate and grateful to work alongside industry leaders across tech and finance. Recent events in the banking sector have crystallized the importance of effective deposit management and......
Frontwave Credit Union Selects Empower, Black Knight's Cloud-based LOS, to Help Expand and Scale Mortgage Operations
Lending Mortgage News

Frontwave Credit Union Selects Empower, Black Knight’s Cloud-based LOS, to Help Expand and Scale Mortgage Operations

PR Newswire
by PR Newswire0
The credit union will also leverage integration with Surefire, Black Knight’s CRM tool, to enhance member experience Black Knight, Inc. announced that Frontwave Credit Union, a growing credit union serving military and civilian communities in Southern California, has signed a contract to implement the Empower loan origination system (LOS) and several of its integrated......
B2B Blockchain Digital Asset Management Finance News

Hashkey Group And Slowmist Collaborate To Develop Innovative And Safe Digital Asset Services

Fintech Staff Writer
by Fintech Staff Writer0
In order to work together on cutting-edge security technology research, digital asset ecosystem security, anti-money laundering for digital assets, and other technology disciplines, HashKey Group and SlowMist are happy to announce their strategic cooperation. The partnership’s objective is to investigate and create thorough security standards and solutions that will protect......
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