Search Results for: transaction management

Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software
Artificial Intelligence Fintech News

Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software

Fintech News Desk
by Fintech News Desk0
Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management solutions, today announced upgrades to BAM+, its financial crimes detection software, including the addition of five transparent artificial intelligence/machine learning (AI/ML) anti-money laundering (AML) scenarios and the ability to direct file Suspicious Activity Report (SAR) and Currency Transaction......
Surecomp Sets the New Open Banking Standard for Trade Finance APIs and Gives Free Trial to Customers
Banking Fintech News

Surecomp Sets the New Open Banking Standard for Trade Finance APIs and Gives Free Trial to Customers

Fintech News Desk
by Fintech News Desk0
Surecomp, the leading provider of global trade finance solutions for banks and corporates, announced the opening of its Application Programming Interfaces (API) architecture to customers in a sandbox testing environment, setting the new open banking standard in the digitization of trade finance processing and connectivity. Read More: WorldRemit Partners with Wizall......
Valley Bank Digitally Transforms Financial Systems with SAP and EY
Fintech News Risk Management

Procurement Solutions from SAP Help Businesses Shift to New Normal

Fintech News Desk
by Fintech News Desk0
SAP SE announced that leading companies across the globe selected SAP Ariba and SAP Fieldglass solutions to continue their digital transformation journeys, reducing risk, managing costs and getting work done while keeping supply chains intact to successfully navigate through the current economic upheaval. Read More: Former U.S. Secretary of Commerce, Penny Pritzker, Doubles Down on Payments......
Facteus Announces Launch of Enlightmint, A Powerful Research Tool for Investment and Business Analysts
Business Fintech Investment Services News

Facteus Announces Launch of Enlightmint, A Powerful Research Tool for Investment and Business Analysts

Fintech News Desk
by Fintech News Desk0
Enlightmint Brings Invaluable Transactional Data Insights to a Wider Breadth of Investor and Analyst Communities Facteus, formerly ARM Insight, the leading provider of actionable insights from financial data, announced the general availability of its Enlightmint research tool, as well as a free trial of the product at www.enlightmintdata.com. Read More: Amidst COVID-19 Pandemic,......
Trellis Software Announces a Partnership With Clearlist
Capital Markets Fintech Investment Services News

Trellis Software Announces a Partnership With Clearlist

Fintech News Desk
by Fintech News Desk0
Trellis Software Inc., a Boston-based company that helps issuers and fiduciaries navigate the time-consuming and cumbersome private investment process with its innovative digital platform, announced today that it has partnered with ClearList. ClearList is a digital trading platform created to transform price discovery of private company securities and provide liquidity for......
Agora Services to Offer Fully White Label Teen & SMB Digital Banking Solutions for Community Financial Institutions
Banking Fintech News

Agora Services to Launch Its White Label Teen Account as an App on Finastra’s FusionFabric.cloud

Fintech News Desk
by Fintech News Desk0
Agora Services is working to include its white label Teen Account (“Agora Junior”) in Finastra’s FusionStore. The app is currently being integrated with Finastra’s open APIs on Finastra’s platform for open innovation, FusionFabric.cloud. Read More: Celsius Network and Prime Trust partner to secure depositors funds and offer low-cost credit .@AgoraservicesNY to launch its White......
Open Banking: Will Open Banking help reduce information asymmetry between consumers and finserv/fintech companies?
Banking Featured Fintech

Open Banking: Will Open Banking Help Reduce Information Asymmetry Between Consumers and Finserv/Fintech Companies?

Fintech News Desk
by Fintech News Desk0
Open banking is a banking policy that allows third-party financial service providers to access consumer banking, transactional, and other financial data from banking and non-banking financial institutions through Application Programme Interfaces (APIs). This practice has the potential to shape the consumer’s experience of banking services. Under open banking, banks enable......
Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues
Featured Fintech

Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues

Fintech News Desk
by Fintech News Desk0
Investopedia has defined RegTech as, “a blend word of ‘regulatory technology’ that was created to address regulatory challenges in financial services through innovative technology. RegTech consists of a group of companies that use cloud computing technology through software-as-a-service (SaaS) to help businesses comply with regulations efficiently and less expensively” Simply......
GlobalFinTechSeries Interview with Michael Cutlip, President & CEO at Authoriti
Banking Business Fintech Interviews

GlobalFinTechSeries Interview with Michael Cutlip, President & CEO at Authoriti

Paroma Sen
by Paroma Sen0
Mike Cutlip is the Chief Executive Officer of The Authoriti Network, Inc., founded in 2017 to eliminate fraud and data privacy risks by letting customers easily and securely authorize any transaction.  Cutlip has more than 30 years of experience across a range of roles in the financial services industry, the......
TRX Is Now Available for Peer-To-Peer Trading on Cryptolocally
Fintech News Trading

TRX Is Now Available for Peer-To-Peer Trading on Cryptolocally

Fintech News Desk
by Fintech News Desk0
CryptoLocally Continues Growth Away from EOS into TRON Blockchain Crypto Peer-to-Peer trading platform CryptoLocally has listed another digital asset outside of the EOS ecosystem. Users of the platform are now able to buy and sell TRON as the latest cryptocurrency to be supported, as CryptoLocally pivots towards multi-chain trading. Read More: Finhabits Launches Microlearning......
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