Search Results for: transaction monitoring system

Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
Business Fintech News

Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa

Fintech News Desk
by Fintech News Desk0
The acquisition expands Tier1’s portfolio of digital transformation solutions to optimize client engagement, increase operational efficiency and reduce regulatory compliance risk, and is in conjunction with President Jiro Okochi’s promotion to CEO of Tier1. Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and......
Paysafe
Business Fintech News

Paysafe Partners With Amelco to Plug Us Sportsbooks Into Unified Payments Platform

Fintech News Desk
by Fintech News Desk0
Platform provider for U.S. sportsbooks will leverage Paysafe’s technology to offer expansive payments services to clients in regulated states Paysafe, a leading integrated payments platform, today announced a new partnership with Amelco, a top provider of white label turnkey solutions for the global gaming industry. The partnership will see Amelco......
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
Heliocor-Partners-with-Finch-Global-to-Accelerate-Development-of-ID-Validation-Service-toSpeed-Recovery-in-the-Post-Covid-19-World
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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......
Shinhan Bank Vietnam Successfully Modernizes Trading and Risk Platforms With Finastra
Banking Fintech News Trading

Shinhan Bank Vietnam Successfully Modernizes Trading and Risk Platforms With Finastra

Fintech News Desk
by Fintech News Desk0
Finastra’s Fusion Kondor and Fusion Risk solutions will fuel business growth through advanced automation Finastra has announced that Shinhan Bank Vietnam has successfully standardized and integrated its trading and risk platforms with Finastra’s Fusion Kondor and Fusion Risk. The flexibility and efficiency offered by these solutions strongly positions the bank......
West-Town-Bank-_-Trust-Launches-Strategic-Partnership-with-Team-of-Payment-Processing-Experts-to-Form-West-Town-Payments
Banking Business Fintech News Risk Management

West Town Bank & Trust Launches Strategic Partnership With Team Of Payment Processing Experts To Form West Town Payments

Fintech News Desk
by Fintech News Desk0
Partnership to address the needs of small businesses for comprehensive solutions around compliance-focused payment processing and commercial banking services West Town Payments, LLC, a recently established merchant service provider, and West Town Bank & Trust, a subsidiary of Integrated Financial Holdings, Inc. (OTCPK: IFHI), announced a strategic partnership today which will allow......
Unit21 Partners with Socure to Reinvent Identity Verification
Business Fintech News

Unit21 Partners with Socure to Reinvent Identity Verification

Fintech News Desk
by Fintech News Desk0
Unit21, the market leader in risk modeling, announced a partnership with Socure, the leader in Day Zero digital identity verification. Through the partnership, Unit21 clients are able to make real-time identity verification decisions through Socure’s identity verification platform. The partnership has come as a result of Unit21 expanding its identity verification orchestration layer......
Gold Payment App CORO Granted Money Transmitter License in Mississippi and Starts to Onboard Customers
Banking Fintech Mobile Banking News

Gold Payment App CORO Granted Money Transmitter License in Mississippi and Starts to Onboard Customers

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter license by the State of Mississippi’s Department of Banking and Consumer Finance. As a result, Mississippi residents will have access to CORO – a payment app that allows customers to exchange, send and save gold and U.S. dollars......
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