Search Results for: money laundering

MarketFinance awarded £10m grant to bring choice and competition in supporting more businesses
Business Fintech News

MarketFinance Awarded £10m Grant To Bring Choice And Competition In Supporting More Businesses

Fintech News Desk
by Fintech News Desk0
– Customers: the grant will help expand services to 3.5m sole traders and younger SMEs who will benefit from easy-to-use finance options – Products: MarketFinance to create more business lending products where customers will be able to personalise finance options to suit their needs – Partnerships: In building on successful......
Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Artificial Intelligence Fintech Investment Services News

Point Predictive Secures Series B Growth Financing Led by Napier Park Financial Partners

Fintech News Desk
by Fintech News Desk0
Investment to power significant hiring, product expansion and market growth Michael Housman hired as new Chief Technology Officer and Eric Werab promoted to Chief Revenue Officer Point Predictive Inc., the San Diego-based company that provides machine learning solutions to the lending industry, today announced that it has completed its Series......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Tresata Will Offer Its AML Diagnostic System for Free to Help Banks Named in The ICIJ FinCEN Reports Pinpoint Entity Intelligence Shortcomings

Fintech News Desk
by Fintech News Desk0
Tresata’s Fraud Intelligence System is designed to not just report suspicious activity, but also help prevent it Tresata, a pioneering Intelligence Software company, will offer, at no charge, its automated AML Diagnostic System to all Banks named in the FinCEN reports to help them better understand the adequacy of their......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Business Fintech News

Wolters Kluwer Lien Solutions Triumphs With Four International Business Awards

Fintech News Desk
by Fintech News Desk0
Prestigious accolades highlight product innovation in lien management Wolters Kluwer Lien Solutions has won four 2020 International Business Awards (IBA), including two Gold-level awards, as part of the renowned Stevie Awards program for innovation in the below categories: Best FinTech Solution: “iLien Motor Vehicle: Driving Motor Vehicle Titling to Perfection” (Gold) Best Financial Services Solution: “Portfolio Sync:......
Big Commerce Payments Goes Live to help Merchants Utilize the Unique New Partnership Between BigCommerce® and Intuit® QuickBooks® to Efficiently Sync Online Payments
Fintech News

Big Commerce Payments Goes Live to help Merchants Utilize the Unique New Partnership Between BigCommerce® and Intuit® QuickBooks® to Efficiently Sync Online Payments

Fintech News Desk
by Fintech News Desk0
BigCommerce® and Intuit® QuickBooks® have partnered together to Reduce Errors, Streamline Transactional Information, Perform Easy Accounting Big Commerce Payments recently announced that its platform now takes advantage of the NEW PARTNERSHIP between BigCommerce® and QuickBooks®, making it far easier for companies to sell online and accurately record those transactions. BigCommerce®......
ABBYY Expands Board with New Director and Advisory Board Member
Business Fintech News

ABBYY Expands Board with New Director and Advisory Board Memberf

Fintech News Desk
by Fintech News Desk0
Aileen Allkins and Anubhav Saxena known for transformative successes at Microsoft and Automation Anywhere, respectively ABBYY, a Digital Intelligence company, has appointed Aileen Allkins as a Non-Executive Director to its Board and added Anubhav Saxena as an Advisory Board member. These appointments follow the appointment of renowned tech executive Robert......
AnChain Partners with Bitquery to Bring Transparency to the Blockchain
Blockchain Fintech News

AnChain Partners with Bitquery to Bring Transparency to the Blockchain

Fintech News Desk
by Fintech News Desk0
AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and traditional enterprise ensure safe interaction with the digital asset economy in line with the latest international compliance and anti-money laundering (AML) standards. AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and......
Saasable Launches in the QuickBooks App Store, Unlocking Automated Recurring Revenue Metrics For Millions of Accountants and SMBs
Fintech Fintech Startups News

Saasable Launches in the QuickBooks App Store, Unlocking Automated Recurring Revenue Metrics For Millions of Accountants and SMBs

Fintech News Desk
by Fintech News Desk0
Vermont startup launches data analytics app Software startup Saasable announced today their launch in the QuickBooks App Store. Saasable is a financial reporting and analytics app that allows accountants and SMBs to automate recurring revenue metrics in a beautiful, real-time dashboard. Read More: GlobalFintechSeries Interview with Atif Siddiqi, CEO and Founder at......
Figure Launches First Digital Fund Services Offering on Blockchain
Blockchain Fintech Funding News

Figure Launches First Digital Fund Services Offering on Blockchain

Fintech News Desk
by Fintech News Desk0
Accomplishment Marks Use Case Expansion Across Financial Services Landscape with Friends & Family Capital II, L.P. as Inaugural Customer for Figure’s New Digital Fund Services Offering. Figure Technologies, Inc. (Figure™), a leader in transforming financial services through the power of blockchain technology, today has launched the world’s first end to......
Flywire Honored by Goldman Sachs for Entrepreneurship
Fintech News

NTU Singapore And Flywire Partner to Offer New Digital Payment Platform for International Students

Fintech News Desk
by Fintech News Desk0
Platform meets growing demand for simple, secure payment experience from anywhere in the world Nanyang Technological University, Singapore (NTU Singapore) has partnered with vertical payments specialist Flywire to offer a fully integrated, digital payment platform for international students for Academic Year 2020/21 that began on August 11. Read More: Avalara Introduces E-invoicing Solution......
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