Tag : financial software

CSI Launches Advanced, AI-Powered AML Compliance and Fraud Detection Platform
Compliance management Fintech News Security

CSI Launches Advanced, AI-Powered AML Compliance and Fraud Detection Platform

Business Wire
by Business Wire0
CSI’s TruDetect and TruProtect solutions provide financial institutions clarity, transparency and control over their compliance processes as well as real-time fraud detection capabilities CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect. The solutions......
CSI-Powered Banks Embrace New Technologies To Create Sustainable Financial Habits in Their Communities
Banking Fintech News

CSI-Powered Banks Embrace New Technologies To Create Sustainable Financial Habits in Their Communities

Business Wire
by Business Wire0
Financial software leader powers savings products for teens and families, credit management and digital wallet capabilities through its core and digital banking platforms CSI, a leading provider of end-to-end financial software and technology, is reporting multiple successes out of its financial wellness offerings among community bank customers and industry partners.......
CSI Acquires Velocity Solutions, a Leader in Intelligent Deposit Growth and Overdraft Management Software
Fintech News

CSI Acquires Velocity Solutions, a Leader in Intelligent Deposit Growth and Overdraft Management Software

Business Wire
by Business Wire0
CSI, a leading provider of end-to-end financial software and technology, announced the acquisition of Velocity Solutions. Velocity offers financial institutions best-in-class account and deposit acquisition, customer engagement and retention solutions as well as intelligent software for serving consumer liquidity through overdraft management. “The CSI and Velocity teams are united by......
Abaxx Announces Acquisition of PrivacyCode
Fintech News

Abaxx Announces Acquisition of PrivacyCode

GlobeNewswire
by GlobeNewswire0
Abaxx Technologies (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte Ltd. (“Abaxx Singapore”), the owner of Abaxx Commodity Exchange and Clearinghouse (individually, “Abaxx Exchange” and “Abaxx Clearing”), and producer of the SmarterMarkets™ Podcast, announced the acquisition of PrivacyCode, Inc. (“PrivacyCode”)......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
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,......
CSI Partners with TruStage Compliance Solutions to Deliver Dynamic Forms for Online Account Opening
Compliance management Fintech News

CSI Partners with TruStage Compliance Solutions to Deliver Dynamic Forms for Online Account Opening

Business Wire
by Business Wire0
CSI, a leading provider of end-to-end financial software and technology, announced it has partnered with TruStage Compliance Solutions (TruStage) to integrate dynamic forms for account opening for CSI’s hundreds of community bank customers. TruStage (formerly Compliance Systems, Inc.) has over 30 years experience in the compliance technology industry. Its warranted......
Newgen Software Welcomes Finastra as a Strategic Partner to Expand Market Reach
Fintech News

Newgen Software Welcomes Finastra as a Strategic Partner to Expand Market Reach

PR Newswire
by PR Newswire0
The partnership will help the financial institutions streamline their lending processes Newgen Software, a global provider of low-code platform, announced that it has partnered with Finastra, a global provider of financial software applications, to offer best-in-class banking solutions for existing customers and jointly expand the market base. By joining forces, both......
Finastra Boosts Its Payments Processing Strategy With Fed Certification for ISO 20022
Digital Payments News

Finastra Boosts Its Payments Processing Strategy With Fed Certification for ISO 20022

PR Newswire
by PR Newswire0
Finastra is among the first in the industry to complete testing and certification for multiple solutions, enabling and supporting compliance readiness for its financial institutions’ customers Finastra, a global provider of financial software applications and marketplaces, announced it has completed testing and certification through the Federal Reserve for ISO 20022,......
Multis-Team-Joins-Safe-to-Build-Cross-Chain-Smart-Wallet-Infrastructure
Digital Asset Management Finance Fintech

Multis Team Joins Safe to Build Cross-Chain Smart Wallet Infrastructure

Fintech News Desk
by Fintech News Desk0
The strategic acquisition aims to enable the portability of smart wallets across chains and eliminate silos in the L1 and L2 landscape. Safe, a leading smart wallet infrastructure, with more than $100 billion in value of digital assets secured, has welcomed the senior leadership team of Multis to the Safe Ecosystem Foundation......
Finastra Launches Small Business Data Collection Solution to Help Financial Institutions Comply with DFA 1071
Fintech News

Finastra Launches Small Business Data Collection Solution to Help Financial Institutions Comply with DFA 1071

PR Newswire
by PR Newswire0
The module, deployed as part of Finastra’s LaserPro Compliance Reporter solution, streamlines data collection, validation, storage, report generation, and the annual filing process, saving financial institutions time and effort while ensuring accuracy and regulatory compliance. Finastra, a global provider of financial software applications and marketplaces, announced the launch of its......
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