Tag : Banks

DBS and Standard Chartered Lead Industry Workgroup to Develop Trade Finance Registry Pilot to Enhance Trade Transparency
Banking Fintech Mobile Banking News

DBS and Standard Chartered Lead Industry Workgroup to Develop Trade Finance Registry Pilot to Enhance Trade Transparency

Fintech News Desk
by Fintech News Desk0
Development of proof-of-concept (POC) supported by 14 banks over last three months Endorsed by The Association Banks of Singapore and supported by Enterprise Singapore Singapore, 06 Oct 2020 – To enhance lending practices and improve transparency in commodity trade, DBS and Standard Chartered jointly led a workgroup of 12 other......
360factors Launches Predict360 Quarterly Certifications and Attestations, an Automated Workflow Solution for Managing Sarbanes-Oxley Reporting Requirements
Banking Fintech News

360factors Launches Predict360 Quarterly Certifications and Attestations, an Automated Workflow Solution for Managing Sarbanes-Oxley Reporting Requirements

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that the company has launched Predict360 Quarterly Certifications and Attestations, an innovative software solution that enables public companies in the United States to increase efficiency and ensure confidence in their certification and attestation requirements.......
Finastra names Hack to the Future winners
Banking Fintech News

Finastra Launches Pre-Packaged Payments Solution for Small and Mid-Sized Banks

Fintech News Desk
by Fintech News Desk0
Fusion Payments To Go reduces the cost and risk of maintaining legacy systems in line with regulations and changing market initiatives Finastra today revealed Fusion Payments To Go – its payments solution aimed at small and medium-sized banks looking to implement domestic and cross-border payment services in Europe, the US and South Africa. The solution......
SmartStream Reveals New Brand Identity Reflecting Company’s Mission to Spearhead Technological Innovation
Artificial Intelligence Banking Fintech News

SmartStream Develops Data Observational Learning Alongside Tier 1 Banks – Providing a 20% Cost Saving Using AI

Fintech News Desk
by Fintech News Desk0
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today launches ‘Affinity’ in collaboration with Tier 1 banks – an Artificial Intelligence (AI) ‘observational learning’ solution to meet the technical demands and business agility for operational data management and data quality processes. Read More: Cryptocurrency Exchange CoinZoom Selects Acuant’s......
Banc Statements. Inc. Acquired by HC3
Banking Fintech News

Banc Statements. Inc. Acquired by HC3

Fintech News Desk
by Fintech News Desk0
-Acquisition positions the company to further serve financial organizations- HC3, a data-driven technology company delivering unique customer communications, has acquired Birmingham, Ala.-based Banc Statements, Inc. (BSI), a company that specializes in printing and mailing demand deposit and savings account statements for community banks. Beginning Oct. 1, all work contracted through......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
Gleif Unveils Issuance and Insfratructure Models for Verifiable LEI
Banking Fintech News

GLEIF Defines New Validation Agent Role for Banks & Financial Institutions to Simplify and Accelerate Client Lifecycle Management

Fintech News Desk
by Fintech News Desk0
New operating model enables financial institutions to improve customer experience, facilitate digital transformation and reduce client lifecycle management costs by utilizing their ‘business-as-usual’ onboarding processes to obtain LEIs for their clients The Global Legal Entity Identifier Foundation (GLEIF) has today announced that financial institutions (FIs) worldwide can realize a variety......
Finicity Launches Finicity Lend™ to Accelerate the Next-gen Credit Decisioning Experience, Advance Open Banking
Banking Fintech News

Finicity Launches Finicity Lend™ to Accelerate the Next-gen Credit Decisioning Experience, Advance Open Banking

Fintech News Desk
by Fintech News Desk0
Finicity’s new integrated set of credit-decisioning services to digitally transform lending with accurate, real-time and consumer-permissioned data Finicity, a leading provider of open banking solutions, today announced the rollout of Finicity Lend™ for credit-decisioning. Finicity Lend, an integrated solution set of open banking data services, provides banks, lenders and fintech developers access to tools......
MarketFinance awarded £10m grant to bring choice and competition in supporting more businesses
Business Fintech News

MarketFinance Awarded £10m Grant To Bring Choice And Competition In Supporting More Businesses

Fintech News Desk
by Fintech News Desk0
– Customers: the grant will help expand services to 3.5m sole traders and younger SMEs who will benefit from easy-to-use finance options – Products: MarketFinance to create more business lending products where customers will be able to personalise finance options to suit their needs – Partnerships: In building on successful......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Tresata Will Offer Its AML Diagnostic System for Free to Help Banks Named in The ICIJ FinCEN Reports Pinpoint Entity Intelligence Shortcomings

Fintech News Desk
by Fintech News Desk0
Tresata’s Fraud Intelligence System is designed to not just report suspicious activity, but also help prevent it Tresata, a pioneering Intelligence Software company, will offer, at no charge, its automated AML Diagnostic System to all Banks named in the FinCEN reports to help them better understand the adequacy of their......
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