Search Results for: financial crime activities

Banks Award $66K in Grants to Neighborhood Housing Services of San Antonio
Banking Fintech News

Banks Award $66K in Grants to Neighborhood Housing Services of San Antonio

Fintech News Desk
by Fintech News Desk0
Broadway Bank, Jefferson Bank and FHLB Dallas Award Funds Broadway Bank, Jefferson Bank and the Federal Home Loan Bank of Dallas (FHLB Dallas) awarded $66,000 in Partnership Grant Program (PGP) funds to Neighborhood Housing Services of San Antonio (NHSSA). The funds were presented to the organization last week at a......
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Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
by Fintech News Desk0
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
Cobalt Taps iLevel Co-founder Hank Boggio to be Chief Commercial Officer
Fintech News

Cobalt Taps iLevel Co-founder Hank Boggio to be Chief Commercial Officer

Fintech News Desk
by Fintech News Desk0
Rapid growth for Cobalt portfolio monitoring platform highlights demand for better technology to address private capital investors, management Cobalt Software Inc (“Cobalt”), a leading portfolio monitoring solutions provider for the private capital industry, announced the appointment of iLevel co-founder Hank Boggio to the newly created position of Chief Commercial Officer. In......
Wolters Kluwer’s Lien Solutions Earns Two Stevie Awards in 2020 American Business Awards
Fintech News

Wolters Kluwer’s Lien Solutions Earns Two Stevie Awards in 2020 American Business Awards

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Lien Solutions has been named a winner of the prestigious 2020 American Business Awards, winning accolades for two solutions that help lenders more effectively manage their loan portfolios—iLien Manage and Portfolio Sync. Read More: Healthfully and Paya Deliver Expanded Patient Care and Payments Through New Partnership “During uncertain times like these, the......
Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
by Fintech News Desk0
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
Global Dealmakers Pivot to Distressed M&A for the Next 12-24 Months
Big Data Fintech News

Global Dealmakers Pivot to Distressed M&A for the Next 12-24 Months

Fintech News Desk
by Fintech News Desk0
Restructuring Activities in U.S. to Focus Most on Bankruptcies, while EMEA Expects More Debt Financing, and APAC More Non-Performing Loans Global dealmakers are shifting to distressed M&A in response to the difficult business climate brought on by COVID-19, according to data from a series of polls conducted by Datasite , formerly......
Buy Now, Pay Later Options Drive Increase in E-commerce Sales of Travel Services and Event Tickets as Some States Begin to Lift Stay-At-Home Orders
Big Data Business Fintech News

Buy Now, Pay Later Options Drive Increase in E-commerce Sales of Travel Services and Event Tickets as Some States Begin to Lift Stay-At-Home Orders

Fintech News Desk
by Fintech News Desk0
Klarna, a leading global payments and shopping provider, released new data from its app in the US, indicating that travel services and event ticket sales are beginning to recover. While still significantly lower compared to an average pre-COVID week, the Airlines category saw a 26% week-over-week rise in average daily......
Zipari Launches Employer and Member Acquisition Center to Accelerate the Health Insurance Sales Pipeline
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Zipari Launches Employer and Member Acquisition Center to Accelerate the Health Insurance Sales Pipeline

Fintech News Desk
by Fintech News Desk0
Zipari, the company behind the first and only consumer experience platform built specifically for health insurance, is excited to announce the launch of its Employer and Member Acquisition Center (EMAC). This new product enhances healthcare-payers’ sales strategy with a pre-configured customer relationship management (CRM) tool to accelerate the sales pipeline......
New Trustwave Report Reveals Cybersecurity Threats Becoming Pervasive and Attacks More Targeted
Fintech News

New Trustwave Report Reveals Cybersecurity Threats Becoming Pervasive and Attacks More Targeted

Fintech News Desk
by Fintech News Desk0
As Organizations Move to Cloud Environments and Embrace Digital Transformation, Adversaries are Quickly Adapting According to Breach Investigations and Threat Intelligence Analysis Trustwave released the 2020 Trustwave Global Security Report, which reveals the top security threats, breaches by industry and cybercrime trends from 2019. Read More: Executives Explore Disruptions in Fraud......
VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis
Banking Fintech News

VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis

Fintech News Desk
by Fintech News Desk0
VITAL4, a woman-owned SaaS data technology company based in Atlanta, Georgia, is giving away free subscriptions of their software to small community banks and credit unions nationwide that are approved to process Payment Protection Program (PPP) and Economic Injury Disaster Loans (EDIL). VITAL4 realizes that banks are struggling to keep up with the......
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