Search Results for: risk and compliance technology

Financiera de Desarrollo Nacional (FDN) Empowers Modern Work with OpenText Solutions for SAP
Business News Risk Management

Financiera de Desarrollo Nacional (FDN) Empowers Modern Work with OpenText Solutions for SAP

Fintech News Desk
by Fintech News Desk0
Infrastructure financing corporation digitizes their contract process and reduces the time to contract from six months to five days OpenText, announced Financiera de Desarrollo Nacional (FDN), an infrastructure financing corporation in Colombia, is leveraging OpenText™ Extended ECM for SAP® Solutions to help dramatically accelerate contracting and invoicing processes, while also improving......
Chainalysis Raises $100 Million at a $4.2 Billion Valuation to Execute Vision as the Blockchain Data Platform
Blockchain Fintech News

Chainalysis Raises $100 Million at a $4.2 Billion Valuation to Execute Vision as the Blockchain Data Platform

Fintech News Desk
by Fintech News Desk0
Series E Financing Led by Coatue with Participation from New and Previous Investors  Chainalysis, the blockchain data platform, announced it secured a $100 million Series E financing led by Coatue, bringing its valuation to $4.2 billion. Previous investors Benchmark, Accel, Addition, Dragoneer, Durable Capital Partners, and 9Yards Capital increased their investment in......
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......
New Professional RegTech Certificate Launched to Provide Essential Training in Mission-critical Area of FinTech
Fintech News

New Professional RegTech Certificate Launched to Provide Essential Training in Mission-critical Area of FinTech

Fintech News Desk
by Fintech News Desk0
FinTech Global, a leading provider of FinTech research and intelligence, announces the launch of the new Professional RegTech Certificate training course. Over 50 experts from major financial institutions, universities and innovative regulatory technology companies have contributed insights and expertise to a new online RegTech course, which provides the training and......
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......
Banking as a Service Startup Unit Announces $51 Million Series B Led by Accel
Banking Fintech News

Banking as a Service Startup Unit Announces $51 Million Series B Led by Accel

Fintech News Desk
by Fintech News Desk0
Launches Unit Go to allow companies and fintechs to build banking products in minutes Unit, the banking-as-a-service startup that empowers companies to embed financial services into their products, announced it has raised a $51 million Series B led by Accel. Existing investors Better Tomorrow Ventures, Aleph, Flourish Ventures, and TLV Partners......
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......
Treasury Prime Announces Two Senior Leadership Hires
Banking News

Treasury Prime Announces Two Senior Leadership Hires

Fintech News Desk
by Fintech News Desk0
Appoints Marty Roberts as General Counsel and CCO and Jeff Nowicki as Head of Bank Partnerships Treasury Prime, the leading Banking as a Service (BaaS) company, announced it has appointed two senior executives with deep experience in banking and compliance. Marty Roberts joins as General Counsel and Chief Compliance Officer (CCO)......
Embedded Finance Explored: How Financial Institutions Can Navigate New Territory Fintech Trends: Chinese Banking Giants Versus US / European Banks During COVID-19 How Retailers Can Expand Internationally, Whilst Protecting Themselves and Customers From Fraud
Analytics Fintech Primers Guest Posts

Embedded Finance Explored: How Financial Institutions Can Navigate New Territory

Zil Bareisis
by Zil Bareisis0
There’s growing buzz about embedded finance—with good reason. It is a burgeoning space with the potential to dramatically reshape the way customers engage with financial services. But because varied things get labeled as embedded finance, conversations can get confusing. What is it? What are the examples? How can financial institutions......
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