Search Results for: virtual banking solution

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking
Fintech News

Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking

Fintech News Desk
by Fintech News Desk0
A new study from Juniper Research, the foremost experts in fintech, has found that the total number of KYC checks for banking, conducted using AI, will reach almost 175 million globally by 2028; up from just over 23 million in 2023. The demand for regtech solutions is increasing across not only......
Artificial Intelligence Banking Digital Insights News

The Future of Banking: 95+ Fintech Companies Automating Banking

Fintech Staff Writer
by Fintech Staff Writer0
Automate consumer interactions Startups in this field streamline the account opening and onboarding process by providing digital, automated services. Mantl is one such startup that offers banks a streamlined, omnichannel account opening platform. Companies in this space automate the channels through which clients communicate with their banks, using technologies like......
Better Cash Flow. Simpler Solutions. Regions Bank Expands Integrated Billing and Payments for Business Clients
Banking Digital Payments News

Better Cash Flow. Simpler Solutions Regions Bank Expands Integrated Billing and Payments for Business Clients

Business Wire
by Business Wire0
It’s another way Regions Treasury Management is helping companies better manage their billing and communications needs – from one platform. Regions Bank on Monday announced the latest enhancement to its digital solutions that enable business clients to manage customer billing and communications via Regions Treasury Management. Browse The Complete Interview About Fintech......
OneSource Virtual Joins Highline’s Payroll Payments Network to Deliver Solutions for Employee Financial Health
Digital Payments Finance News

OneSource Virtual Joins Highline’s Payroll Payments Network to Deliver Solutions for Employee Financial Health

PR Newswire
by PR Newswire0
Highline’s Pay by Paycheck enables bill payment directly from consumers’ paychecks to avoid missed payments and help improve credit history as well as expand access to lower-cost, financial products and services OneSource Virtual (OSV), the leading provider of services for Workday, and an innovator of extensible applications built on Workday technology,......
Pathward, Dash Solutions Extend Partnership with Real-Time Payment Solutions
Digital Payments Digital Wallet News

Pathward, Dash Solutions Extend Partnership with Real-Time Payment Solutions

Business Wire
by Business Wire0
The extended partnership will enable real-time disbursements to end-consumers through SpendIT SendIT, the cutting-edge solution that allows consumers to use or transfer disbursed funds to their personal accounts. Pathward, N.A., a Banking as a Service provider, and Dash Solutions, an innovative payments technology provider formerly known as Prepaid Technologies Company, Inc.,......
Mastercard Introduces a Fast, Safe and Cost-Effective Solution for Businesses to Accept Virtual Card Payments
B2B Digital Payments News

Mastercard Introduces a Fast, Safe and Cost-Effective Solution for Businesses to Accept Virtual Card Payments

Business Wire
by Business Wire0
Mastercard announces the launch of Mastercard Receivables Manager, a new, automated solution that streamlines the way businesses accept and process virtual card payments. The innovation complements Mastercard’s virtual card platform as the company provides choice in payments to players across the ecosystem and accelerates the digitization of B2B transactions across......
SilaMoney Unveils Virtual Accounts, the Next Generation of Digital Wallets
Digital Wallet News

SilaMoney Unveils Virtual Accounts, the Next Generation of Digital Wallets

Cision PRWeb
by Cision PRWeb0
Sila, a leading fintech company specializing in digital payment solutions, is thrilled to announce the launch of its highly anticipated product, Virtual Accounts. This innovative offering represents a significant advancement in the realm of digital wallets, combining the digital nature and programmability of traditional wallets with the unparalleled capabilities of......
GTCFX, UAE's Leading STP Broker Onboards Optimove as CRM Marketing Solution to Strengthen Customer Relationships
News Trading

GTCFX, UAE’s Leading STP Broker Onboards Optimove as CRM Marketing Solution to Strengthen Customer Relationships

PR Newswire
by PR Newswire0
The UAE’s #1 online-trading brand partners with the retention marketing leader to scale marketing personalization and Customer-Led Marketing  GTCFX, the multi-regulated online brokerage house, announced a new partnership with Optimove, the first Customer-Led Marketing platform. The collaboration is indicative of Optimove’s rapid expansion into the trading and financial services industries.......
1