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Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert

Regulated firms must heed the warning - complacency on compliance is a dangerous path that wastes valuable time and money, according to a leading digital compliance expert.

The future lies with digital compliance solutions that offer a robust framework to support anti-money laundering (AML). Firms that continue to rely on manual processes are not only putting themselves at risk but also hindering their ability to stay ahead in the fight against increasingly complex financial crimes. 

Wednesday, June 14, 2023 - 06:41
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Financial IT
Exploring the Benefits of Establishing a Fintech Business in Ireland

Source: Unsplash

 

The fintech industry has experienced notable growth in recent years, as the public has embraced a drive to revolutionise and democratise the way we conduct financial transactions and manage our money. If you're considering starting a fintech business, Ireland presents a compelling destination, among European nations. 

Wednesday, June 14, 2023 - 04:26
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Financial IT
Astra and Alloy Partner to Streamline Payment Integrations

Astra, a leading provider of infrastructure for faster payments, today announced a partnership with Alloy, the identity risk management company, to streamline the onboarding process for existing Alloy customers to leverage Astra’s advanced transfer technology in their applications.

Tuesday, June 13, 2023 - 16:09
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Financial IT
Mia-FinTech Launches Digital Identification Manager to Make Complex Onboarding a Thing of the Past

Mia-FinTech, the technology provider for banks and financial institutions based on Mia-Platform technologies, has announced the launch of the Mia-FinTech Identification Manager. This new solution simplifies banks' onboarding processes and connects multiple identity providers.   

Tuesday, June 13, 2023 - 15:44
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/news/digital-identity/mia-fintech-launches-digital-identification-manager-make-complex-onboarding
Financial IT
Core10 Named Best Places to Work in Financial Technology 2023

Core10, Inc. (Core10), a U.S.-based financial technology company that provides lending, account opening, and BaaS products, as well as software development services, today announced it has been named one of the 2023 Best Places to Work in Financial Technology. The awards program was created in 2017 and is a project of Arizent and Best Companies Group. 

Tuesday, June 13, 2023 - 15:11
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/news/lending/core10-named-best-places-work-financial-technology-2023
Financial IT
11:11 Systems Named Global Service Provider Partner of the Year by Cohesity

11:11 Systems (“11:11”), a managed infrastructure solutions provider, has been named Global Service Provider of the Year by Cohesity, a leader in data security and management. The award was presented as part of Cohesity’s Global Partner Summit event. 

Tuesday, June 13, 2023 - 14:34
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/news/infrastructure/1111-systems-named-global-service-provider-partner-year-cohesity
Financial IT
Former HMS CEO Bill Lucia Joins Alivia Analytics Board Of Directors

Alivia Analytics, a leading healthcare payment accuracy solutions provider, has appointed Bill Lucia to its Board of Directors. Lucia will be instrumental in shaping the company's product roadmap and leveraging his extensive industry experience.

Tuesday, June 13, 2023 - 14:32
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/news/people-moves/former-hms-ceo-bill-lucia-joins-alivia-analytics-board-directors
Financial IT
Prizeout Partners with Triple to Give Customers Access to Marketplace of Exclusive, High-value Brand Offers

Today, Prizeout, the ad-tech company that turns cash withdrawals into growth solutions, has partnered with 

Tuesday, June 13, 2023 - 14:21
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Financial IT
Glia Named a 2023 Best Place to Work in Financial Technology by American Banker for Second Year in a Row

Glia, the customer interaction leader unifying Digital Customer Service (DCS), phone and automated self-service on a single platform, has been named one of the 2023 Best Places to Work in Financial Technology by Arizent and Best Companies Group for the second consecutive year. The company ranked high on the list based on direct employee feedback about working at Glia.

Tuesday, June 13, 2023 - 14:15
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Financial IT
5 Years on From Wayfair: UK Businesses Struggle with Complex Online Sales Tax

Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, today released findings from a new survey* of 500 U.K. businesses revealing that online sales tax compliance remains complex and confusing for businesses to navigate as we mark the fifth anniversary of the Wayfair decision.  

Customers are paying for the cost of Wayfair complexity

Tuesday, June 13, 2023 - 14:12
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Financial IT

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