Search Results for: financial crime management

Financial Advisors Need to Amp Up Their Digital Marketing Efforts – New Research Shows
Fintech Mobile Banking News

eMoney Advisor Announces Agenda for Annual Summit

Fintech News Desk
by Fintech News Desk0
eMoney Advisor (eMoney), a leading provider of technology solutions and services that help people talk about money, today announced a more detailed agenda for its annual eMoney Summit, the industry’s premier event for planning-led financial professionals. Centered on the theme “Power to the Plan,” the 2020 eMoney Summit will be fully virtual,......
Business Fintech News

Automating Client Onboarding: Appway Delivers 225% ROI According to Independent Research Firm

Fintech News Desk
by Fintech News Desk0
Appway, leader in technology for workflow automation in financial services, has released the results of the study “The Total Economic Impact™ of Appway Client Onboarding for Wealth Management” conducted by Forrester Consulting. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for Customers Appway commissioned Forrester to examine real deployments......
PCI Pal Announces Partnership with Calabrio and Joins the Calabrio Marketplace
Fintech News

Introducing PCI Pal’s Summer School Program: Offering Customer Service Professionals a Helpful Boost With Data Security and Compliance Knowledge

Fintech News Desk
by Fintech News Desk0
PCI Pal, the global provider of secure payment solutions, has launched an online Summer School series giving contact center professionals, as well as those who are interested in securing payments, the opportunity to find out more and test their knowledge around the PCI DSS and data security. Read More: GlobalFintechSeries......
Business News

Bestpass Appoints Tom Fogarty as CEO

Fintech News Desk
by Fintech News Desk0
Bestpass, the comprehensive payment platform provider that is the leader in toll management solutions for commercial fleets, today announced the appointment of Tom Fogarty as Chief Executive and to its Board of Directors. John Andrews will continue as President and Chief Strategy Officer, in addition to his appointment as the Chair of the......
Business Fintech News

First Audits Under New Lease Accounting Rules Bring Both Issues & Insight – LeaseQuery Survey

Fintech News Desk
by Fintech News Desk0
The first audits completed under the landmark new lease accounting standard are in, and companies say they were a struggle. In fact, half of public companies that have completed their first post-transition audit under the new lease rules report additional effort was needed for the process, according to a LeaseQuery survey. However,......
Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets
Blockchain Cryptocurrency Fintech News

Chainalysis Debuts Market Intel, a Data and Insights Portal to Help Asset Managers and Regulators Understand Cryptocurrency Markets

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced the launch of Market Intel, its new website designed for asset managers and regulators to access live data and insights on cryptocurrency use, and the health and growth of cryptocurrency markets. Market Intel is powered by Chainalysis’s proprietary data, which the company has been......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
Banking Blockchain Cryptocurrency Featured Fintech InsurTech

Do Regulations in Finance Need to Evolve Faster in Order to Keep Pace with Fintech?

Paroma Sen
by Paroma Sen0
At its core and over the last several years, fintech has successfully been utilized to assist companies and individual users in seamlessly managing their financial operations, the constant innovations and development of specialized software and algorithms that can be used easily via computers and personal smartphones has in turn simplified......
LendingUSA™ and GDS Link Partner With SentiLink, Leading the Market in Fraud Detection Technology
Business Fintech News

LendingUSA™ and GDS Link Partner With SentiLink, Leading the Market in Fraud Detection Technology

Fintech News Desk
by Fintech News Desk0
LendingUSA’s adoption of technology in partnership with GDS Link and SentiLink enhances the company’s fraud detection capabilities LendingUSA, a leading point-of-sale financing solution, is enhancing its powerful fraud detection capabilities by incorporating SentiLink technologies into its processes through a partnership with GDS Link. In taking strides to address fraud, LendingUSA......
Envestnet Publishes Playbook for Empowering Advisors to Lead Clients Forward Post-Pandemic
Fintech News

Envestnet Publishes Playbook for Empowering Advisors to Lead Clients Forward Post-Pandemic

Fintech News Desk
by Fintech News Desk0
Envestnet, has rolled out a new resource, The Advisor’s Playbook for Leading Your Clients Forward, outlining the COVID-19 pandemic’s far-reaching impact on the wealth management industry—and the steps financial advisors can take to adapt. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at AFEX “COVID-19 is redefining many aspects......
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