Search Results for: case management solution

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
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Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

Fintech News Desk
by Fintech News Desk0
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine learning-based anti-money laundering solution to financial institutions across Asia-Pacific Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to......
Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
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Greece’s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Fintech News Desk
by Fintech News Desk0
One of Greece’s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance Highlights: Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the......
Calastone Implements Opsmatix Artificial Intelligence Solution Improving Client Handling And Efficiency Within Client Operations
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Calastone Implements Opsmatix Artificial Intelligence Solution Improving Client Handling And Efficiency Within Client Operations

Fintech News Desk
by Fintech News Desk0
Opsmatix, an innovative provider of AI-powered omnichannel operations automation solutions, today announces that Calastone, the world’s largest global funds network, has implemented the Opsmatix SaaS platform to process increasing business and email volumes into Calastone’s Operations Team. Read More: Kasasa To Embed Bitcoin Tech From Nydig in Banking Package Currently, Calastone supports some 2,500 clients in 44......
Introducing Porte: The Mobile Banking Solution Committed To Being Your “Financial Door To More”
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Introducing Porte: The Mobile Banking Solution Committed To Being Your “Financial Door To More”

Fintech News Desk
by Fintech News Desk0
Earn More: Up to 3.00% Annual Percentage Yield Savings Account1 Learn More: Financial Insights and Educational Resources Give More: Through #DoorToChange2 Populus Financial GroupTM, which provides a broad range of financial products and services, has launched Porte – a mobile banking solution committed to helping members navigate a path toward......
iQmetrix Launches Pay Anywhere Contactless Payment Solution for Telecom Retailers
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iQmetrix Launches Pay Anywhere Contactless Payment Solution for Telecom Retailers

Fintech News Desk
by Fintech News Desk0
Pay Anywhere, the new contactless payment solution from telecom retail software provider iQmetrix, reduces touchpoints, saves money on hardware, and speeds up transactions. iQmetrix introduces its new contactless payment solution Pay Anywhere for telecom retailers to reduce physical touchpoints for store transactions. Read More: New Horizons For Paysolut “Pay Anywhere is......
Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite
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Corgentum Consulting Launches Cryptocurrency Compliance, Operations And Risk Management Solution Suite

Fintech News Desk
by Fintech News Desk0
Services allow investors and crypto asset managers to implement institutional best practices Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations, announced today the launch of a new suite of compliance, operations and risk products to support cryptocurrency investors and asset managers in digital currency investment......
ACI Worldwide Powers Real-Time Payments Growth for Thailand’s National Interbank and Transaction Management and Exchange (ITMX)
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ACI Worldwide Powers Real-Time Payments Growth for Thailand’s National Interbank and Transaction Management and Exchange (ITMX)

Fintech News Desk
by Fintech News Desk0
National ITMX modernizes real-time payments bulk processing for Thailand banks; addresses ISO 20022 compliance ACI Worldwide, a leading global provider of real-time digital payment software and solutions, announced that Thailand’s National Interbank Transaction Management and Exchange (ITMX) has successfully implemented ACI’s real-time payments solution to modernize Thailand’s bulk payments processing system and......
SESAMm Closes Series B Round with NewAlpha Asset Management and The Carlyle Group
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SESAMm Closes Series B Round with NewAlpha Asset Management and The Carlyle Group

Fintech News Desk
by Fintech News Desk0
SESAMm, one of the leading providers of analytics and artificial intelligence solutions for investment professionals and enterprises, has concluded a Series B funding round for over €7.5M led by the Fintech VC fund of NewAlpha Asset Management and global investment firm The Carlyle Group (NASDAQ: CG). The investment is intended......
MyCase-Names-Jim-McGinnis-Chief-Executive-Officer
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MyCase Names Jim McGinnis Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
MyCase, Inc., a leading provider of cloud-based legal practice management software and payment services to law firms, announced today that Jim McGinnis has been appointed as the company’s new Chief Executive Officer, effectively immediately. Read More:  DeFi Platform OIN Finance Integrates With Frontier and Introduces FRONT to OINDAO “I’m honored and excited......
Terrapin Technologies Launches Trade Surveillance Solution in partnership with Wintrust Wealth Management
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Terrapin Technologies Launches Trade Surveillance Solution in partnership with Wintrust Wealth Management

Fintech News Desk
by Fintech News Desk0
Wintrust Wealth Management invests in technology enhancement benefitting its compliance program by delivering a more agile and efficient analysis of direct business transactions. Terrapin Technologies today announced a new trade surveillance solution in partnership with Wintrust Wealth Management. The trade surveillance solution provides compliance departments the capability to monitor sales......
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