Search Results for: transaction monitoring system

Fintech Investment Services News

Buildout Announces New Investment Partnership with The Riverside Company

Fintech News Desk
by Fintech News Desk0
Buildout, commercial real estate’s premier brokerage software company, announced today that they secured a new investing partner in The Riverside Company. Read More: Alithya Launches AI-FI Trade Surveillance Solution Powered by Microsoft Azure “We are excited to bring Riverside on as an investor to support Buildout’s continued growth,” said Buildout CEO Vishu Ramanathan. “I believe Riverside’s depth......
International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO Solution
Banking Fintech News

International Bank of Azerbaijan Takes An Integrated Approach To Prevent Financial Crime Using FICO Solution

Fintech News Desk
by Fintech News Desk0
The International Bank of Azerbaijan (IBA) has announced that a system based on the FICO Siron solution has been successfully implemented to provide an integrated approach to combat money laundering and terrorist financing. Read More: GlobalFintechSeries Interview with Michael Higgins, Chief Executive Officer at Velox Clearing The system incorporates three modules......
Infor and DBS Bank Partner to Integrate Digital Trade Financing into Global Supply Chains
Banking Business Fintech News

Infor and DBS Bank Partner to Integrate Digital Trade Financing into Global Supply Chains

Fintech News Desk
by Fintech News Desk0
Digital trade platform rich with physical and financial supply chain data creates new opportunities to fund suppliers Infor, a global leader in business cloud software specialized by industry, announced that it is partnering with DBS Bank, Southeast Asia’s largest bank, to integrate digital trade financing capabilities into the Infor Nexus global network......
Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money
Fintech News

Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter (“MT”) license by the State of Arizona’s Department of Financial Institutions. Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group Coro Global subsidiary Coro Corp. has been granted a Money Transmitter (“MT”)......
Banking Cryptocurrency Featured Fintech Trading

Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
by Fintech News Desk0
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
RecVue Raises $13M Series A to Automate Order-to-Cash Process for Enterprises and Bridge the Gap between CRM and ERP systems
Artificial Intelligence Business Fintech News

RecVue Provides Customers with a Modern and Automated Order-to-Cash Cloud Solution with Over 40% TCO Savings

Fintech News Desk
by Fintech News Desk0
RecVue’s Order-to-Cash Automation Platform is Powered by Oracle Cloud and Now Available in the Oracle Cloud Marketplace RecVue, Inc., a growing next generation order-to-cash automation platform and a member of Oracle PartnerNetwork (OPN), announced that its platform has achieved the Oracle PartnerNetwork Build Expertise: Powered by Oracle Cloud, and is......
Fenergo Reports Rapid Cloud Adoption in Financial Sector Digital Awakening
Banking Fintech News

Fenergo Launches Fen-Xcelerate, A SaaS Client Lifecycle Management Solution for Mid-Sized & Boutique Financial Institutions

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation and client lifecycle management (CLM) technology, announces the launch of Fen-Xcelerate, a lower cost, cloud-based version of Fenergo’s CLM solution, tailored specifically to mid-tier and boutique commercial, business and retail banks seeking to accelerate digital transformation. Read More: GlobalFintechSeries Interview with Erick Pinos,......
Chargebacks911 Launches New Brand Fi911 to Support Financial Institutions With Automated Chargeback Management
Capital Markets Fintech News

Chargebacks911 Launches New Brand Fi911 to Support Financial Institutions With Automated Chargeback Management

Fintech News Desk
by Fintech News Desk0
Leading chargeback remediation and dispute technology specialist, Chargebacks911, has launched its revolutionary new brand, Fi911, to provide financial institutions with a suite of next-generation chargeback and merchant lifecycle management technology. Read More: Strider Announces John Mullen, Former Assistant Director of CIA, Joins Company as Advisor “The great thing about this platform is......
Algorand Foundation Partners with Chainalysis for Anti-Money Laundering Compliance Solution
Blockchain Business Fintech News

Algorand Foundation Partners with Chainalysis for Anti-Money Laundering Compliance Solution

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced a partnership with the Algorand Foundation, the stewards of Algorand, the world’s first, permissionless, Proof of Stake blockchain, that offers an open, global platform for building products and services in a Borderless Economy. Once the integration is complete, the Algorand Foundation will use Chainalysis......
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