Articles with tag like: financial institutions

Found 330 results in 2 seconds.

Three quarters of UK financial organisations unprepared for unforeseen challenges, nCino research shows

News | Payments General | 27 Jul 2021

nCino has revealed its results from a new research on the views of senior executives within financial institutions on their ongoing digital transformation journeys.

research, banks, financial institutions, financial services

Afinis Interoperability Standards releases three new APIs

News | Online & Mobile Banking | 23 Jul 2021

Nacha's Afinis Interoperability Standards has released three new APIs to assist corporate customers of financial institutions with accessing and reviewing their own financial transaction data.

product launch, API, cash management, banks, financial institutions

TimeTrade SilverCloud teams up with Kasisto

News | Online & Mobile Banking | 20 Jul 2021

TimeTrade SilverCloud, a provider of customer engagement solutions, and Kasisto have partnered to deliver a content-enabled digital assistant.

partnership, financial institutions, artificial intelligence, cloud

FIs need to boost digital agility in response to AML Act

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jul 2021

While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail

AML, fraud management, financial institutions, regulation, data sharing

ICD partners Orient Finans Bank for Islamic Window at the Bank

News | Online & Mobile Banking | 15 Jul 2021

The Orient Finans Bank and the Islamic Corporation for the Development of the Private Sector (ICD) have signed a partnership to launch an Islamic Window at the Bank.

Islamic banking, partnership, financial institutions

The story behind Lithuania's Centre of Excellence in Anti-Money Laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2021

Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania, has told the story of creating the Centre of Excellence in Anti-Money Laundering and how its five initial tasks evolved and improved over time

banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime

Die KMU-Berater partners with Deutsche Firmenkredit Partner

News | Online & Mobile Banking | 13 Jul 2021

The Germany Consultant Association for SME’s, die KMU-Berater, has announced working with the financing platform Deutsche Firmenkredit Partner (DFKP) to support medium-sized clients with corporate financing.

partnership, financial services, banks, financial institutions

Teslar Sofware's SBA lending technology available to US financial institutions

News | Online & Mobile Banking | 09 Jul 2021

Teslar Software has announced its technology developed during PPP is now available to financial institutions across US.

product launch, financial institutions, lending

Quantexa updates financial crime and fraud detection solution

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

UK-based Quantexa has launched the latest version of its Contextual Monitoring and Investigations solution for financial crime and fraud detection and investigation.

Quantexa, product launch, financial institutions, fraud detection, financial crime

Elucidate launches open database for scoring the financial crime risk vulnerability

News | Digital Identity, Security & Online Fraud | 01 Jul 2021

Elucidate, a financial crime risk scoring platform, has launched the Elucidate FinCrime Risk Monitor (EFRM), an open database for scoring the financial crime risk vulnerability of financial institutions.

Elucidate, product launch, data, financial crime, financial institutions

Fiserv launches its cloud-based CRM platform, Enteract

News | Online & Mobile Banking | 30 Jun 2021

Fiserv, a provider of financial services technology solutions, has launched Enteract, a cloud-based customer relationship management (CRM) platform for financial institutions.

Fiserv, product launch, cloud, financial institutions, Microsoft, data

Hyperledger becomes technical partner of Global CBDC Challenge

News | Online & Mobile Banking | 30 Jun 2021

US-based Hyperledger, has announced it is a Technical Partner for the Global CBDC Challenge, launched by the Monetary Authority of Singapore (MAS).

partnership, blockchain, CBDC, fintech, financial institutions

Green Digital Finance Alliance (GDFA) launches Every Action Counts coalition

News | Payments General | 28 Jun 2021

The ‘Every Action Counts’ (EAC) coalition has been launched by the Green Digital Finance Alliance (GDFA), funded by the Finance for Biodiversity (F4B) initiative of the MAVA Foundation.

green finance, partnership, financial institutions, digital banking

Payments beneficiary screening and their role in preventing risk

Interviews | Digital Identity, Security & Online Fraud | 28 Jun 2021

Verity Snelson, Product Manager, Tier 1 Banking at Encompass shares with The Paypers readers what payments beneficiary screening is and the use case for technology

financial institutions, cross-border payments, transactions , AML, banks, fraud prevention

Fiserv and NYDIG partner to help FIs make Bitcoin transactions

News | Cryptocurrencies | 24 Jun 2021

US-based Fiserv has partnered with NYDIG, a bitcoin technology and financial services company, to help financial institutions to allow consumers to trade and hold bitcoin through their bank accounts.

partnership, Bitcoin, financial institutions, cryptocurrency exchange

AML player Hawk AI raises USD 10 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 23 Jun 2021

Hawk AI has raised USD 10 million in its Series A funding, with fintech specialist BlackFin Capital Partners leading the investment round and Picus Capital expanding its existing share.

funding, financial crime, financial institutions, compliance

Apiture to implement ENACOMM's voice technologies

News | Online & Mobile Banking | 23 Jun 2021

ENACOMM has partnered with Apiture, enabling financial institutions across the US, who rely on Apiture for digital banking solutions, to implement ENACOMM’s voice technologies.

financial institutions, digital banking, fintech, banks, credit card

Unit raises USD 51 mln in a Collection B

News | Online & Mobile Banking | 21 Jun 2021

Unit has raised USD 51 million in a Collection B led by Accel to launch a product aimed at allowing companies to create live bank accounts and issue cards in minutes.

funding, BaaS, product launch, banks, financial institutions

Equivo invests in the LexisNexis legal workflow and case management solution Visualfiles

News | Payments General | 16 Jun 2021

Equivo, the newly launched recoveries business of the UK-based law firm Shoosmiths has invested in the legal workflow and case management solution LexisNexis Visualfiles.

LexisNexis, banks, financial institutions, API

Paramount acquires B&B Financial

News | Payments General | 15 Jun 2021

US-based Paramount has announced it has acquired the assets of B&B Financial Services, an independent ATM deployer.

acquisition, ATM, financial institutions