Elliptic Powers Risk Intelligence for BVNK’s Layer1 Platform
September 11, 20255 min
Blockchain intelligence from Elliptic supports frictionless risk intelligence and faster go-to-market for institutions leveraging BVNK's Layer1.
Walk Solutions Starts Banking Relationship with Old Glory Bank
August 11, 20254 min
Walk Solutions LLC today announced it has started a banking relationship with Old Glory Bank, America’s premier bank committed to PSL – Privacy, Security, Liberty. Walk Solutions offers payment processing solutions and token-based incentives programs, and Old Glory Bank is an FDIC insured bank with a strong reputation for providing secure mobile banking for business and consumers, with customers in all 50 states. Both companies share a commitment to compliance, BSA, and AML, while delivering personalized...
ThetaRay Launches Self-Service AML Tools for Faster Compliance
July 28, 20255 min
No-code tools cut reliance on developers, enabling instant rule creation, safe testing, and seamless deployment, all with full governance
NICE Actimize Launches Cloud and AI-Based AML Transformation
September 24, 20214 min
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE (Nasdaq: NICE) business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market. Utilizing NICE Actimize’s AML Essentials, KOHO will also address key guidelines as proposed by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). KOHO...