Search Results for: financial fraud

APPS Acquires Conformance Technologies to Accelerate Compliance Innovation in New Markets
Finance Fintech News

APPS Acquires Conformance Technologies to Accelerate Compliance Innovation in New Markets

Fintech News Desk
by Fintech News Desk0
Deal Aligns with APPS’ Rapid SaaS-Based Financial Services and Banking Technology Expansion Efforts Atlantic-Pacific Processing Systems NV, Corp. (APPS), a fintech holding company providing software-as-a-service (SaaS) solutions for the financial services and banking sectors, has completed acquisition of proprietary software developer of compliance solutions Conformance Technologies, Inc. Conformance will continue serving independent......
MK Decision Partners with First Bank of Alabama for Credit Card Origination System
Digital Finance Fintech News

MK Decision Partners with First Bank of Alabama for Credit Card Origination System

Fintech News Desk
by Fintech News Desk0
Bank sees 200 percent growth in application volume and cuts underwriting time in half MK Decision (MK), a FinTech provider of digital account opening and loan origination, partnered with First Bank of Alabama, a $719 million-asset community bank in Alabama, to transform their institution’s credit card program from paper applications to digital customer onboarding. After......
Womply Partners with DreamSpring to Help Under-Served Businesses Access the Paycheck Protection Program via PPP Fast Lane
Digital Payments Finance Fintech News

Womply Partners with DreamSpring to Help Under-Served Businesses Access the Paycheck Protection Program via PPP Fast Lane

Fintech News Desk
by Fintech News Desk0
Womply, the local commerce platform that provides apps, APIs, marketing, and financial tools to more than 500,000 small businesses, announced an integrated partnership with DreamSpring, a nonprofit lender serving entrepreneurs and small businesses. DreamSpring joins Womply’s PPP Fast Lane program, which enables the smallest businesses to access vital Paycheck Protection......
CashtoCode Announces New Leadership Team and Record Growth Figures
Banking Mobile Banking News Technology

CashtoCode Announces New Leadership Team and Record Growth Figures

Fintech News Desk
by Fintech News Desk0
Thousands turning to cash payment options during pandemic CashtoCode, the instant cash payment service for online merchants, announced its new leadership team following a hugely successful 12 months. iGaming is a key market for CashtoCode and by offering operators access to a new market sector of customers who prefer cash......
AadhaarPay and Cash Are the Most Preferred Modes of Payment for Women Customers
Digital Fintech Fintech Primers News

Biz2Credit Supports Biden-Harris Administration’s PPP Changes to Promote More Equitable Access to Capital

Fintech News Desk
by Fintech News Desk0
Largest Provider of SBA-Approved PPP Loans (Over 98% to Businesses with Under 20 Employees) Says Rules Changes Will Improve Access in Underserved Communities Biz2Credit, a leading FinTech company and parent of an SBA-approved processor of Paycheck Protection Program (PPP) loans, is applauding the reforms to the PPP that the Biden-Harris administration......
CARFAX and TNEDICCA Partner to Create Enhanced Location Score that Improves Auto Insurance Pricing Accuracy
Finance Fintech News

CARFAX Announces New Partnership with Origence to Improve Vehicle Lending Process

Fintech News Desk
by Fintech News Desk0
CARFAX’s New Integration with the Origence Consumer LOS Provides Lenders Easy Access to Vehicle History Information Financial institutions now have better access to CARFAX data through a new partnership between CARFAX, the leader in vehicle history since 1984, and Origence, a CU Direct brand, a leading provider of lending technology......
NICE Actimize and Finastra Announce Partnership to Provide Xceed Cloud-Native Platform to Finastra’s Customers
Artificial Intelligence Cloud Finance Fintech

NICE Actimize and Finastra Announce Partnership to Provide Xceed Cloud-Native Platform to Finastra’s Customers

Fintech News Desk
by Fintech News Desk0
With “Always On” AI-based technology, NICE Actimize Xceed platform simplifies cloud deployments and optimizes operational resources NICE Actimize, a NICE business, and the industry leader in financial crime and compliance solutions, announced a partnership with Finastra, one of the world’s largest providers of financial technology solutions. The partnership will deliver NICE Actimize’s industry-leading Xceed cloud-native financial crime......
ABA Bank Selects Alessa for AML Compliance
Banking Digital News Risk Management

ABA Bank Selects Alessa for AML Compliance

Fintech News Desk
by Fintech News Desk0
Cambodia’s leading private financial institution chooses compliance solution from Tier1 Financial Solutions to strengthen its anti-money laundering and fraud prevention missions Tier1 Financial Solutions, a leading provider of client relationship management, compliance and fraud prevention solutions, has announced that the ABA Bank has selected Alessa to fulfill its transaction monitoring,......
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