Tag : compliance processes

Mphasis Silverline Partners with AgentSync for Insurance Compliance Solutions
Finance Fintech News

Mphasis Silverline Partners with AgentSync for Insurance Compliance Solutions

PR Newswire
Successfully managing insurance compliance requires diligence, accuracy, and a strict adherence to timelines. Onboarding, licensing, appointments, and terminations can be extremely labor-intensive, error prone, and expensive without the right technology in place, which is why AgentSync developed a SaaS platform to help insurance companies streamline their end-to-end producer management processes.......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
Skaleet and Mobiblanc Announce Partnership for a Cutting-Edge Technology to Serve Banks Across Africa
Banking News

Skaleet Joins Forces with Ondato to Accelerate the Development of New Banking Services

Fintech News Desk
Skaleet joins forces with Ondato, specialist of KYC (Know Your Customer) and fight against money laundering tools, in order to allow its customers to accelerate the deployment of innovative banking services. A new integration that allows its core banking platform to remain the most complete in the market. A new generation core......
Paddle Integrates Alipay, Google Pay and iDeal, Empowering Software Businesses to Sell and Grow Globally
Digital Payments News

Paddle Acquires ProfitWell to Automate Payments Infrastructure for SaaS Companies

Fintech News Desk
Over 30,000 companies including Canva, Autodesk, Masterclass, and Notion use Boston-based ProfitWell’s free subscription financial metrics and automatically optimize their pricing and reduce their cancellations using ProfitWell’s other products Paddle, the complete payments infrastructure for SaaS companies, announces it has acquired ProfitWell, the leading provider of subscription metrics and retention automation......
Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki
Compliance management News

Singapore Payment Firm Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki

Fintech News Desk
Thunes, a Singapore-based global payments company, announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki Holding Pte Ltd (‘Tookitaki’) by making an investment of over $20 million. The alliance of both firms empowers the banking and financial services industry to fight money laundering and offer......
Trust Stamp and VIVA Finance Partner to Transform Inclusive Finance
Finance Fintech News

Trust Stamp and VIVA Finance Partner to Transform Inclusive Finance

Fintech News Desk
Trust Stamp, the Privacy-First Identity Company providing AI-powered trust and identity services used globally across multiple sectors, announces a partnership with VIVA Finance, a mobile-first FinTech lending platform driving financial inclusion through their unique approach to affordable credit. With a shared core focus on financial inclusion, Trust Stamp and VIVA......
LexisNexis Risk Solutions Launches Innovative Insurance Customer Data Management Solution
InsurTech News

LexisNexis Risk Solutions Launches Innovative Insurance Customer Data Management Solution

Fintech News Desk
LexID for Insurance Gives Insurers a More Holistic View of Their Customers LexisNexis Risk Solutions, a leading provider of data, analytics and technology for the insurance industry, now offers U.S. insurance carriers superior assistance in linking and connecting disparate customer records through LexID for Insurance. LexID is the unique identifier built......
Concourse Financial Group Securities Taps SmartAsset As First Consumer Prospecting Service
Finance News

Concourse Financial Group Securities Taps SmartAsset As First Consumer Prospecting Service

Fintech News Desk
SmartAsset’s SmartAdvisor platform offers customized investor prospecting solutions with built-in compliance processes that satisfy regulatory requirements SmartAsset, an online destination for financial information and a national marketplace connecting consumers to financial advisors, announced that Concourse Financial Group Securities has selected SmartAsset’s SmartAdvisor platform as its first outside lead generation service......
TailoredPay Is Simplifying the Payment Acceptance Process and Helping Online Merchants Succeed
Digital Payments News

TailoredPay Is Simplifying the Payment Acceptance Process and Helping Online Merchants Succeed

Fintech News Desk
TailoredPay’s newly revamped website aims to transform the online payments space for small businesses that are in search of an alternative payment provider. “We are aware of common issues that online merchants experience, for example settlement delays and low conversion rates due to hosted checkout pages. Our reliable payment solution......
BondWave-Releases-New-Version-of-Effi--with-Enhanced-Transaction-Analytics-Suite
Business Fintech News Trading

BondWave Releases New Version of Effi With Enhanced Transaction Analytics Suite

Fintech News Desk
BondWave, an affiliate of First Trust Portfolios and a leading financial technology firm focused on fixed income solutions, announced today the release of Effi 3.17, the newest version of its intuitive fixed income portfolio and transaction analytics platform. Read More: BitGo Announces $16 Billion in Assets Under Custody The new release......
1