Search Results for: money laundering

How FinTech Innovations Will Redefine the Logistics Industry
Fintech Guest Posts

How FinTech Innovations Will Redefine the Logistics Industry

Brian Belcher
by Brian Belcher0
We’re going to take some time today to discuss FinTech and its impact on the industry of transportation and logistics. FinTech, if you’re unfamiliar with the term, means financial technology. FinTech itself is a rapidly growing and evolving industry. Many fields and businesses are taking advantage of FinTech. Logistics is......
Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues
Featured Fintech

Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues

Fintech News Desk
by Fintech News Desk0
Investopedia has defined RegTech as, “a blend word of ‘regulatory technology’ that was created to address regulatory challenges in financial services through innovative technology. RegTech consists of a group of companies that use cloud computing technology through software-as-a-service (SaaS) to help businesses comply with regulations efficiently and less expensively” Simply......
Beam Solutions AML Compliance Software Selected By Wyre
Fintech News

Beam Solutions AML Compliance Software Selected By Wyre

Fintech News Desk
by Fintech News Desk0
Beam Solutions announced that Wyre, the leading infrastructure provider in crypto, selected Beam to provide its next-generation anti-money laundering compliance platform. Read More: WorldRemit Partners with Wizall Money to Launch its First Mobile Money Transfer Service to Senegal “We were looking for a world-class, turnkey compliance platform that we could integrate with......
IBM & Fenergo Join Forces to Fight Financial Crime
Fintech News

IBM & Fenergo Join Forces to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, and IBM announced the signing of an original equipment manufacturing (OEM) agreement that will allow the companies to collaborate on solutions that can help clients address the multitude of financial risks they......
Fresno First Bank Launches Automated Online SBA Loan Application in a Matter of Days
Banking Fintech News Uncategorized

Fresno First Bank Launches Automated Online SBA Loan Application in a Matter of Days

Fintech News Desk
by Fintech News Desk0
Fresno First Bank partnered with DocFox to automate the large influx of SBA PPP loan applications in order to support the community  Fresno First Bank launched their online SBA PPP Loan application with an automated BSA solution powered by DocFox, which analyzes documents and performs enhanced screening ensuring a complete......
Banking Mobile Banking News

Fenergo Launches Remote Account Opening Solution to Accelerate Small Business Emergency Loan Approvals

Fintech News Desk
by Fintech News Desk0
Cloud-based solution aids small businesses in accessing Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA), under the US Coronavirus Aid, Relief, and Economic Security (CARES) Act Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces......
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......
Koinal Strikes a Deal with Huobi for Simpler & Faster Cryptocurrency Purchase
Cryptocurrency Fintech News

Huobi Launches On-Chain Analytics Tool to Monitor Illicit Cryptocurrency Activities

Fintech News Desk
by Fintech News Desk0
Huobi Group announced the launch of Star Atlas, a proprietary on-chain analytics tool to monitor on-chain cryptocurrency transactions for illicit activities. The new tool aims to create a safer trading environment and ease regulator concerns that cryptocurrencies are easily manipulated by criminals. Read More: GlobalFintechSeries Interview with Tim Kelly, CEO &......
NortonLifeLock Appoints Natalie Derse as New Chief Financial Officer
Artificial Intelligence Blockchain Fintech News

OK Group Announces Investment in Wuhan CocoBull Technology on the First Day of Wuhan “Restart”

Fintech News Desk
by Fintech News Desk0
On April 8, the day when the 76-day coronavirus lockdown finally ended in Wuhan, OK Group announced its latest multi-million dollar investment with Wuhan CocoBull Technology. Under the impact of the COVID-19 pandemic, many companies, especially those in Wuhan, faced severe challenges in operations and capital. Hence, the importance of the digital economy as a......
Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders
Fintech News

Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders

Fintech News Desk
by Fintech News Desk0
 GDC brings unparalleled insight to help industry compliance teams and customers adjust with new chief compliance officer and the formation of a compliance advisory board. GDC is proud to announce that James Philip is going to be joining the team as our Chief Compliance Officer. While it’s not yet common practice in......
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