Search Results for: money management

Google Cloud Launches AI-Powered AML Product for Financial Institutions
Artificial Intelligence News

Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions

PR Newswire
by PR Newswire0
HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%  Google Cloud announced the launch of Anti Money Laundering AI (AML AI), an artificial intelligence (AI)-powered product designed to help global financial institutions more effectively and efficiently detect money laundering. Money laundering is a......
OnlineCheckWriter.com powered by ZilMoney, Offers Solution to Plastiq Customers
Digital Payments News

OnlineCheckWriter.com powered by ZilMoney, Offers Solution to Plastiq Customers

Fintech News Desk
by Fintech News Desk0
Payment management platform OnlineCheckWriter.com is breaking new ground with its diverse and dependable payment services OnlineCheckWriter.com, powered by ZilMoney, a leading payment management platform, recently announced its comprehensive solution for Plastiq customers affected by the recent bankruptcy filing of the San Francisco-based lending and payments startup. OnlineCheckWriter.com provides a robust......
AvidXchange Automates Lien Waiver Management, Improves Payment Process in Leading Purchase-to-Pay Solution TimberScan
Digital Payments News

AvidXchange Automates Lien Waiver Management, Improves Payment Process in Leading Purchase-to-Pay Solution TimberScan

GlobeNewswire
by GlobeNewswire0
AvidXchange Holdings, Inc., a leading provider of accounts payable (AP) automation software and payment solutions for middle market businesses and their suppliers, announced Lien Waiver Management for TimberScan, a premium feature embedded in AvidXchange’s full purchase-to-pay solution with a seamless Sage 300 CRE integration. With Lien Waiver Management, construction industry......
Mesh Payments Expands Across Europe, UK, and Asia to Support Global Enterprises with Unified Spend Management
Digital Payments News

Mesh Payments Expands Across Europe, UK, and Asia to Support Global Enterprises with Unified Spend Management

PR Newswire
by PR Newswire0
Mesh Payments announced expansion of its unified spend management platform to support global multinational businesses operating in Europe, UK, and Asia in local currencies. Mesh now enables companies to operate globally across international entities, issue local cards and settle in local currencies all from one unified platform. The global expansion comes after 3X growth......
Atria Wealth Solutions Recruits $1.1 Billion Wealth Management Team to Cadaret Grant from Signature Bank
Finance Investment Services News

Atria Wealth Solutions Recruits $1.1 Billion Wealth Management Team to Cadaret Grant from Signature Bank

PR Newswire
by PR Newswire0
Former Signature Bank team joins one of Atria’s subsidiaries’ largest branches, American Investment Planners, to continue growth momentum Atria Wealth Solutions, Inc. (Atria), a multi-channel wealth management solutions holding company, announced the recruitment of Edwin Milner, Laura Palacios and Jason Kurz from Flagstar Bank (formerly Signature Bank) to Atria subsidiary Cadaret Grant. Managing nearly $1.1 billion in......
IrisGuard and NassWallet Partner in Iraq to Help Unhcr Provide Eyepay Service Through Mobile Money Transfer for Refugees in Need
Digital Wallet News

IrisGuard and NassWallet Partner in Iraq to Help UNHCR Provide EyePay Service Through Mobile Money Transfer for Refugees in Need

PR Newswire
by PR Newswire0
Iris-enabled digital payment services expand in Iraq by integrating with NassWallet for secure and convenient usage by refugees IrisGuard and NassWallet announced a new partnership with the integration and deployment of the award-winning IrisGuard EyePay iris enabled smartphone, EyeCloud platform with NassWallet’s mobile wallet service. The integration will enable a regular verified disbursement......
Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management
Fintech News Risk Management

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management

PR Newswire
by PR Newswire0
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the......
Park View FCU Partners with Mahalo Banking to Streamline Financial Management Features
Banking Mobile Banking News

Park View FCU Partners with Mahalo Banking to Streamline Financial Management Features

Business Wire
by Business Wire0
Credit union implements digital platform to offer enhanced banking services, enable member self-service functionality Mahalo Banking, a CUSO that provides online and mobile banking solutions for credit unions, announced that Harrisonburg, Va.-based Park View Federal Credit Union (‘Park View’ – $350M in assets) is live on its enhanced thoughtful banking platform.......
Bluecrest Capital Management Partners with Arcesium to Automate and Enhance Operations
Fintech Investment Services News

Bluecrest Capital Management Partners with Arcesium to Automate and Enhance Operations

PR Newswire
by PR Newswire0
Arcesium, a leading global financial technology firm, and BlueCrest Capital Management, the prominent private investment firm led by Mike Platt, announced their agreement to commence the implementation of Arcesium’s fully integrated technology platform and Financial Operations professionals, which will, once deployed, support BlueCrest’s operational teams. BlueCrest will seek to leverage Arcesium’s cloud-based infrastructure, which......
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