Alloy Wins 2025 Fraud & AML Award for KYC Innovation
Alloy for Embedded Finance recognized as Best Know Your Customer/Business (KYC/KYB) Innovation
Alloy for Embedded Finance recognized as Best Know Your Customer/Business (KYC/KYB) Innovation
Kapital is stepping in to acquire fully vetted assets from Intercam, following a rigorous process of analyzing and identifying non-toxic assets by K2 Integrity, a premier financial risk and forensic advisory firm. Kapital is engaging constructively with U.S. Treasury and Mexican government officials to ensure the transaction is aligned with their priorities. Kapital’s next-generation compliance systems integrate AI-enabled AML/CFT protocols with rigorous KYC due diligence, customer risk assessments, and continuous monitoring to prevent illicit activity....
Hawai'i credit union partners with equipifi to provide greater financial flexibility and an elevated banking experience to members by offering Buy Now, Pay Later on their debit card purchases
Valiify, a digital account opening and loan origination platform company based in Tuscaloosa, Ala., today announced a strategic partnership with Payfinia, an independent payment services provider based in Portland, Ore. Payfinia’s flagship solution, Instant Payment Xchange (IPX) platform, enables innovative platform providers to embed instant payment capabilities into existing workflows via a secure API integration. The partnership brings real-time money movement directly into the Valiify platform, enabling financial institutions to move funds and disburse loans...
When capital meets climate, Africa emerges as the next sustainable boom. Strategic green finance fuels renewable energy, agriculture innovation, and resilient growth.
doxo, the innovative, all-in-one bill payment platform, announced today it has been recognized as a Great Place To Work for 2025. The prestigious award is based entirely on what current employees say about their experience working at doxo, and survey results revealed that 98% of employees said doxo is a great place to work, 41 points higher than the average U.S. company. Great Place To Work® is the global authority on workplace culture, employee experience,...
Florida's bank of choice, Amerant, joins growing network of forward-thinking institutions using SavvyMoney, set to launch comprehensive financial wellness solutions in 2025
~ New partnership delivers a more accessible, secure, and personalized digital banking experience for credit union members ~
Bankers are struggling to connect the dots between all the data they have at their disposal. Purpose-built generative AI provides them with the context needed to do their jobs effectively.
New program enables issuers to enhance commercial offerings through fully integrated digital solutions