Tag : financial institutions

WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance
Artificial Intelligence Finance Fintech Security

WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance

PR Newswire
by PR Newswire0
Caruso’s 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company’s AI Agents help financial institutions mitigate financial crime risks WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice President of Financial Crime Compliance. A Financial......
XTransfer Secures 5 Additional US Payment Licenses, Enhancing Global Trade Financial Solutions
B2B Finance Fintech News

XTransfer Secures 5 Additional US Payment Licenses, Enhancing Global Trade Financial Solutions

PR Newswire
by PR Newswire0
Building on its recent achievements, XTransfer, a leading global B2B cross-border trade payment platform, has further expanded its regulatory approval in the United States by securing 5 additional payment licenses in New Hampshire, District of Columbia, Utah, Georgia, and Arizona. In addition to its existing licenses in Florida, Delaware, and Colorado, XTransfer has now secured a total of eight......
Lumin Digital Elevates Digital Banking Platform With Enhanced Business Credit Solutions from upSWOT
Banking Cloud Digital Payments Finance Fintech

Lumin Digital Elevates Digital Banking Platform With Enhanced Business Credit Solutions from upSWOT

PR Newswire
by PR Newswire0
Lumin Digital (Lumin), the leading cloud-native digital banking provider, today announced its partnership with upSWOT, a top provider of innovative financial solutions. The partnership will bring upSWOT’s solution to Lumin’s entire community of banks and credit unions, enabling them to bundle various applications in one place and better serve their business members.......
Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing
Banking Compliance management News

Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing

EIN Presswire
by EIN Presswire0
Collaboration empowers banks with cutting-edge payment processing and dynamic compliance ecosystem Avalo Labs (“Avalo”), a cutting-edge platform providing compliance and risk technology for financial institutions, and Braid Technologies (“Braid”), a leader in empowering community financial institutions to become fintech powerhouses, announced a strategic partnership. This collaboration will enable financial institutions......
equipifi Reports Growing Bank BNPL Adoption Prior to Holiday Shopping
Banking Finance Fintech News

equipifi Reports Growing Bank BNPL Adoption Prior to Holiday Shopping

PR Newswire
by PR Newswire0
equipifi anticipating 740% growth in financial institutions leveraging its BNPL platform year-over-year heading into the biggest shopping season of the year equipifi, the leading provider of Buy Now, Pay Later (BNPL) solutions for banks and credit unions, reported record-breaking growth in bank-led BNPL adoption and loan activity prior to the......
Dream Payments Launches DreamPay, an API & Embedded Payments Platform, across North America
Digital Payments Fintech News

Dream Payments Launches DreamPay, an API & Embedded Payments Platform, across North America

PR Newswire
by PR Newswire0
Money20/20, Dream Payments unveiled DreamPay, a modern API & Embedded Payments Platform. DreamPay enables North America’s leading financial institutions, insurers, healthcare providers, and software platforms to seamlessly integrate payment services directly into their customer experiences, software applications, and business workflows—removing the complexity of building and maintaining payment systems in-house. “Dream’s mission is to......
Core Banking Industry Veteran Joe Lockwood Joins Open Banking Solutions as CEO
Banking Fintech News

Core Banking Industry Veteran Joe Lockwood Joins Open Banking Solutions as CEO

PR Newswire
by PR Newswire0
Black Dragon Capital has appointed Joe Lockwood as the CEO of Open Banking Solutions, an advanced, cloud-based, core and digital banking solution designed to give community-based financial institutions a competitive edge in the rapidly evolving digital landscape. Mr. Lockwood is a seasoned professional within the core banking industry. His career spans three decades......
Uptiq Unveils First-of-Its-Kind Enterprise AI Platform Custom Built for Regulated Financial Services Industry
Finance Fintech News

Uptiq Unveils First-of-Its-Kind Enterprise AI Platform Custom Built for Regulated Financial Services Industry

Business Wire
by Business Wire0
Uptiq, a leader in AI-driven financial solutions, is proud to announce the launch of its new, vertically integrated Uptiq AI Workbench, designed to transform how banks, credit unions, and wealth management will deliver AI-First experiences to their clients. “We recognize that the ever expanding universe of foundational Generative AI models, more......
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