Search Results for: online banking services

ComplyAdvantage Releases State Of Financial Crime Report For 2021
Banking Fintech Mobile Banking News

LEVERIS Partners With ComplyAdvantage to Provide Bank Customers an AML Compliant, Seamless Onboarding Experience

Fintech News Desk
by Fintech News Desk0
Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers an onboarding experience that is seamless and AML-compliant. Read More: Inswitch Strengthens Its Presence in Brazil and Announces Its Strategic Alliance With......
VietinBank-and-Manulife-announce-exclusive-16-year-bancassurance-partnership
Banking Fintech News

VietinBank and Manulife Announce Exclusive 16-year Bancassurance Partnership

Fintech News Desk
by Fintech News Desk0
Vietnam Joint Stock Commercial Bank for Industry and Trade (“VietinBank”) and Manulife Financial Corporation (“Manulife”) are pleased to announce that an agreement has been signed between VietinBank and Manulife (Vietnam) Limited (“Manulife Vietnam”) to establish an exclusive 16-year bancassurance partnership to better meet the growing financial and insurance needs of......
Banking CIO Outlook Names Vouched a Top KYC Solution
Artificial Intelligence Fintech News Risk Management

Vouched Announces $3M Funding Round to Accelerate AI-Based Identity Verification Platform

Fintech News Desk
by Fintech News Desk0
Vouched, a rapidly-growing developer of proprietary artificial intelligence and computer vision for end-to-end identity verification and real-time fraud detection, today announced a $3M funding round. Led by Flying Fish Partners, the round will further accelerate growth of Vouched’s identity proofing platform across the banking, fintech and healthcare verticals. Read More: Former......
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Banking Business Fintech Mobile Banking News

CIBC Launches AI-powered Virtual Assistant to Help Clients Bank Digitally

Fintech News Desk
by Fintech News Desk0
Powered by IBM Watson, clients can use it to complete banking transactions and get answers to questions with ease With Canadians using digital banking now more than ever, CIBC is introducing a conversational AI-based Virtual Assistant powered by IBM Watson, that can perform banking transactions and answer questions about everyday......
Fintech Leader Policygenius Raises $125 Million Series E Round
Business Featured Fintech Fintech Startups

Fintech Start-Ups Backed by Global Tech Leaders

Fintech News Desk
by Fintech News Desk0
The use of special algorithms and software provided by fintech innovators has made finance management more convenient and user friendly to consumers everywhere. Advancement of technology has provided consumers with the ability to perform services traditionally only available in banks from remote locations and without any hassle. There are many......
BPC enters the Saudi Arabian Market in a strategic partnership with Interpaymea
Digital Mobile Banking News

BPC enters the Saudi Arabian Market in a strategic partnership with Interpaymea

Fintech News Desk
by Fintech News Desk0
BPC, the leading provider of digital payment solutions, is proud to announce it is entering the Kingdom of Saudi Arabia market with the aim to strengthen its presence in the region. As part of its go-to-market strategy, the company recently announced the key nomination of Khaled Moharam as Managing Director for the GCC as......
Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses
Business Fintech Fintech Funding News Risk Management

Plastiq and Tipalti Partner to Increase Working Capital and Automate Bill Pay for Commercial Businesses

Fintech News Desk
by Fintech News Desk0
Using Plastiq, Tipalti Clients Can Use Their Corporate Cards to Automate Payments to Any Supplier, Even Where Cards Aren’t Accepted Today, Plastiq, the intelligent payment solutions provider for businesses, and Tipalti, the leading global payables automation platform, announced a partnership and integration to empower commercial businesses to use their corporate credit cards......
CSI-Goes-Beyond-the-Horizon_-Explores-the-Future-of-Fintech-during-Virtual-Customer-Experience-2020
Business Fintech News

CSI Goes Beyond the Horizon, Explores the Future of Fintech during Virtual Customer Experience 2020

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. (CSI) (OTCQX:CSVI), a provider of end-to-end financial technology solutions, recently held CSI Customer Experience 2020 (CX20), which was attended virtually by nearly 1,300 customers, banking executives, technology practitioners and industry partners. Among the attendees were 19 prospective companies considering CSI as their new technology partner. Read More:  insightsoftware......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
Cryptocurrency Fintech News

ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
Fintech News Risk Management

Play Digital Selects Featurespace to Defend Against Payments Fraud on Newly Launched Platform

Fintech News Desk
by Fintech News Desk0
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, announced that Play Digital, the new fintech created by Santander, Galicia and BBVA, has chosen its ARIC™ Risk Hub to protect its new payments platform MODO from fraud. This is a new digital payment solution endorsed by more than 30 public, private and......
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