Search Results for: risk and compliance technology

Nacha Names ValidiFI Preferred Partner
Fintech News

Nacha Names ValidiFI Preferred Partner

Fintech News Desk
by Fintech News Desk0
ValidiFI is now a Nacha Preferred Partner for Account Validation. In becoming a Preferred Partner, ValidiFI joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha’s core strategies to advance the ACH Network. “The ACH Network – supported by financial institutions, preferred......
Avalara Announces 10 Newly Certified Integrations into Business Applications and 22 New Marketplace Customers
Artificial Intelligence Business Fintech News Risk Management

Avalara Unveils Cloud Sales Tax Returns Solution For Accounting Firms Of All Sizes

Fintech News Desk
by Fintech News Desk0
Avalara, Inc. (NYSE: AVLR), a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the availability of Avalara Managed Returns for Accountants (MRA), a cloud sales tax returns solution designed exclusively for accounting firms. MRA enables firms to extend their practice with automated sales tax......
Business Fintech Interviews Robotic Process Automation

Global Fintech Interview with Carey O’Connor Kolaja, Chief Executive Officer at AU10TIX

Paroma Sen
by Paroma Sen0
Building Sales Resilience, Driving Impact and Ensuring Success in 2021: Catch more from these episodes of the SalesStar Podcast:...
Heliocor-Partners-with-Finch-Global-to-Accelerate-Development-of-ID-Validation-Service-toSpeed-Recovery-in-the-Post-Covid-19-World
Business Fintech News

Heliocor Partners With Finch Global to Accelerate Development of ID Validation Service to Speed Recovery In The Post Covid-19 World

Fintech News Desk
by Fintech News Desk0
Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.  Heliocor specialises in AI enabled real-time, ID authentication, transaction monitoring, alerting and reporting for regulated industries. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to......
ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
Artificial Intelligence Banking Big Data Fintech News Risk Management

ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

Fintech News Desk
by Fintech News Desk0
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank......
DFIN is Digital-First Product Launch Recognized with Industry Innovation Award
Fintech News Risk Management

DFIN is Digital-First Product Launch Recognized with Industry Innovation Award

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions was awarded NICSA’s NOVA Award for Innovation in Product and Marketing Donnelley Financial Solutions(DFIN), a leading risk and compliance company, announced that its ArcDigital Add-to-Cart campaign has won the 2020 NICSA NOVA Award for Innovation in Product and Marketing. Read More: DNA Behavior Announces Integration with Schwab Advisor Center “The......
MeetAmi-Launches-Canada's-First-Ever-Digital-Asset-Management-Platform-With-AmiPRO
Business Fintech Investment Services News

MeetAmi Launches Canada’s First-Ever Digital Asset Management Platform With AmiPRO

Fintech News Desk
by Fintech News Desk0
MeetAmi Innovations Inc. (“MeetAmi”) announces the launch of AmiPRO, the first Digital Asset investing platform in Canada that takes investment firms and advisors from learning to liquidity. AmiPRO is a purpose-built technology solution for IIROC dealer members, exempt market dealers, private wealth advisors, portfolio managers, and family offices who want......
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......
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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