Search Results for: regulatory compliance

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
Bringing DeFi to the Masses: Launch of X-Accounts & Fireblocks Partnership
Digital Payments Finance Fintech News

Bringing DeFi to the Masses: Launch of X-Accounts & Fireblocks Partnership

Fintech News Desk
by Fintech News Desk0
– Earn up to 16% interest back on crypto and fiat funds* – Superior to leading competitors and high-street banks with unprecedented levels of control – User-friendly, zero fees, interest accumulated daily and paid weekly, withdraw funds at any time, no minimum amount or term – Robust technology offering maximum......
NexJ CRM Products are Now Available on IBM Cloud for Financial Services
Banking Fintech News

NexJ CRM Products are Now Available on IBM Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Award-winning CRM Products to offer greater value to customers  by leveraging IBM’s industry-specific cloud infrastructure NexJ Systems Inc., delivering intelligent customer management software to the financial services industry, announced that its flagship, vertical-specific customer engagement products are now available on the IBM Cloud for Financial Services, the industry’s first financial services-ready......
Fenergo Strengthens Executive Team to Spearhead Next Phase of Business Growth and SaaS Product Transformation
Banking Fintech News

Fenergo Strengthens Executive Team to Spearhead Next Phase of Business Growth and SaaS Product Transformation

Fintech News Desk
by Fintech News Desk0
Veterans in financial and enterprise technology bring deep expertise in scaling fast-growth technology firms Fenergo, the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, announces the appointments of Stella Clarke as Chief Strategy and Marketing Officer and Alan Molloy as Chief Product Officer. The recent hires......
FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry
Fintech News

FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Key facts FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms. New solution uses artificial intelligence technology to aggregate and analyze client data across financial crime detection systems such as know your customer (KYC) and anti-money laundering (AML) to......
Hanzo Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services
Cloud Fintech News Risk Management

Hanzo Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Hanzo to use IBM Cloud for Financial Services to Help Customers Accelerate Transactions with Financial Institutions in a Highly-Secured Environment Hanzo, a pioneer in dynamic web content preservation from enterprise collaboration applications and complex websites, announced it has joined IBM’s growing ecosystem of more than 100 Global Systems Integrators (GSIs), Independent......
CSI Named One of the Best Large Companies to Work in Four States
Fintech News

CSI Named One of the Best Large Companies to Work in Four States

Fintech News Desk
by Fintech News Desk0
CSI recognized in Indiana, Kentucky, North Carolina and Texas Computer Services, Inc., a leading provider of end-to-end fintech and regtech solutions, has been selected by Best Companies Group as a 2021 best place to work through its annual awards program. In fulfilling the group’s mission to identify and recognize employers that are......
FICO
Digital Finance News

New Report from Corinium and FICO Finds that Lack of Urgency Around Responsible AI Use is Putting Most Companies at Risk

Fintech News Desk
by Fintech News Desk0
Research examines how global organizations are deploying AI and progress on ensuring AI is used ethically, transparently, securely and in their customers’ best interests  Highlights:  FICO and Corinium today released its second annual executive research report on Chief Analytics, Chief AI, and Chief Data Officers  65% of respondents’ companies can’t explain how......
Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time
Digital Digital Payments Finance Fintech News

Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time

Fintech News Desk
by Fintech News Desk0
Happy State Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to eliminate manual processing of claims and non-compliance, improving the overall customer experience. Happy State Bank has partnered with #FINBOA to eliminate manual processing of claims and non-compliance, improving the overall customer experience.......
Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company
Finance Fintech Investments News

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company

Fintech News Desk
by Fintech News Desk0
Socure, the leading platform for digital identity trust, announced that it has received a strategic investment from Capital One Ventures, the venture arm of McLean, Virginia-based Capital One Financial Corporation. This latest investment comes on the heels of Socure’s $100m Series D raise led by Accel in March, which catapulted the company to unicorn status.......
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