Tag: Anti-Money Laundering/AML
Cotribute tapped by Clearwater Credit Union to streamline digital account opening and loan origination processes
Clearwater Credit Union Partners with Cotribute:Partnership Overview:Clearwater Credit Union, based in Montana, US, has chosen California-based fintech Cotribute to enhance its digital...
UK regtech Napier AI secures £45m funding from Crestline Investors
London-based regtech Napier AI has secured a £45 million investment from US-based Crestline Investors to support its business expansion plans.
Napier AI, founded...
TransferGo hires former Western Union compliance head Simon McFeely as chief compliance officer
TransferGo, a cross-border payments fintech, has appointed Simon McFeely as its new Chief Compliance Officer.
The appointment is part of TransferGo's efforts to...
Kurdistan International Islamic Bank taps Azentio for iMAL core banking platform
Partnership Kickstarted:Kurdistan International Islamic Bank (KIB) in Iraq has initiated a digital overhaul by partnering with Azentio Software, a technology firm based...
The Philippines’ UnionBank taps Informatica for MDM solution
UnionBank's Digital Transformation:UnionBank of the Philippines is actively pursuing digital transformation and transitioning to the cloud.
The bank has adopted Informatica's Master...
Encompass Corporation snaps up CoorpID and Blacksmith KYC from ING
Acquisition Move: Encompass Corporation acquires CoorpID and Blacksmith KYC from ING to enhance its corporate Know Your Customer (KYC) services.
Specialization Focus: Encompass, a UK-founded...