Search Results for: compliance software solutions

BKN301 Group Goes Live With Finastra to Roll Out a Banking as a Service Solution
Banking Digital Payments News

BKN301 Group Goes Live With Finastra to Roll Out a Banking as a Service Solution

PR Newswire
by PR Newswire0
Finastra’s Essence has enabled BKN301 Group to bring new digital payments capabilities to San Marino and accelerate its deployment of a Banking as a Service solution for the MENA region Finastra, a global provider of financial software applications and marketplaces, announces that BKN301 Group, a fintech committed to creating a world without financial barriers,......
Expect Major Moves from the CFPB in 2023
Banking Guest Posts

Expect Major Moves from the CFPB in 2023

Paul Davis
by Paul Davis0
Given the sharp rise of digital banking and fintech partnerships, high inflation, and rising interest rates, there is no doubt that the Consumer Financial Protection Bureau (CFPB) is stepping up oversight and discipline of traditional financial institutions.  Wells Fargo and Regions Bank are just two examples of what to expect......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders
News Risk Management

Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders

Business Wire
by Business Wire0
Wolters Kluwer Finance, Risk & Regulatory Reporting will offer perspectives on bank risk-based performance and commercial outcomes Experts from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) will offer insights at the “Transforming and Improving Financial Risk Management with International Principles and Standards” event taking place on Tuesday, May 16, at the Melia Hotel......
Tipalti Secures $150 Million in Growth Financing from JPMorgan Chase Bank and Hercules Capital
Digital Payments Finance News

Tipalti Secures $150 Million in Growth Financing from JPMorgan Chase Bank and Hercules Capital

PR Newswire
by PR Newswire0
Funding Will Fuel Continued Growth and Product Innovation for FinTech Leader; Company Also Announces Three New Additions to Executive Team Tipalti, the leading global payables automation platform, announced it has raised $150 million in incremental growth financing from JPMorgan Chase Bank and Hercules Capital, Inc. Coming on the heels of......
Zip Introduces Intake-to-Pay, the World’s First Unified Platform for Procurement
Digital Payments News

Zip Introduces Intake-to-Pay, the World’s First Unified Platform for Procurement

PR Newswire
by PR Newswire0
Increases End-to-End Spend Visibility and Control to Boost Operational Efficiency, Reduce Costs and Mitigate Risk Zip launched Zip Intake-to-Pay, extending its industry-first Intake-to-Procure platform to now provide sophisticated Procure-to-Pay capabilities, including purchase order (PO) management, accounts payable (AP) automation and global B2B payments functionality. Zip has created the industry’s first......
Banking Featured Fintech Fintech Primers Fintech Radar

Top 10 Fintech Applications Specifically Built For Smart Banking

Pooja Choudhary
by Pooja Choudhary0
Banking is necessary, but banks are not and why do banks have branches if money doesn’t grow on trees? Smart banking indeed is the need of today’s lifestyle and work culture. In this piece, we’re going to give you a brief synopsis of the top 10 fintech applications that went......
First American by Deluxe Expands Partnership with SwipeSimple
Digital Payments News

First American by Deluxe Expands Partnership with SwipeSimple

Business Wire
by Business Wire0
First American by Deluxe, an award-winning, top 20 merchant payment processor has integrated SwipeSimple’s omnichannel software and devices into its merchant processing platform. The combined solution enables SMBs to accept and manage payments from one easy-to-use platform, from equipment deployment, service and billing, all the way to merchant-acquiring services that......
FICO Launches Inclusion Accelerator Program and Financial Inclusion Lab to Help Advance Lender Financial Inclusion Initiatives
Finance Lending News

FICO Launches Inclusion Accelerator Program and Financial Inclusion Lab to Help Advance Lender Financial Inclusion Initiatives

Business Wire
by Business Wire0
Representing the next phase of FICO’s longstanding commitment to financial inclusion innovation, these programs make it easy for the market to rapidly test and adopt alternative data solutions FICO, a leading global analytics software firm, announced the launch of its Inclusion Accelerator Program and Financial Inclusion Lab to advance lender......
Luxoft and Finastra Extend Partnership to Deliver Turnkey Managed Services to Banks in EMEA
Cloud Finance News

Luxoft and Finastra Extend Partnership to Deliver Turnkey Managed Services to Banks in EMEA

Business Wire
by Business Wire0
Partnership provides Finastra’s Kondor customers with access to cloud-based services for increased agility and lower total cost of ownership Finastra, a global provider of financial software applications and marketplaces, announced a new managed services partnership agreement with Luxoft, a DXC Technology company, to support Finastra’s Kondor customers in the Europe, Middle East and Africa (EMEA) region with their cloud......
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