Tagged: banesco usa

Banesco USA Selects AML RightSource’s AI-Enhanced Tech to Improve Due Diligence Investigations

AML RightSource, the provider of Anti-Money Laundering (AML), Know Your Customer (KYC) and Bank Secrecy Act (BSA) compliance solutions, announced that Florida-based bank Banesco USA has “selected its Automated EDD (Enhanced Due Diligence) solution for efficient, compliant customer risk reviews with streamlined, AI processes that… Read More

Zelle and Fiserv Introduce Program to Bring Real-Time P2P Payments to Minority Depository Institutions

Early Warning Services, LLC, the network operator behind Zelle, and Fiserv, Inc. (NASDAQ: FISV), an international provider of payments and financial services tech, in partnership with financial institutions, “empower minority and underserved communities to access real-time payments through Zelle.” The two organizations are each providing… Read More

Banesco USA Announces New Partnership With Plug and Play

Banesco USA, an independent Florida state-chartered bank, announced on Monday it has formed a partnership with Plug and Play. Banesco reported that the partnership enables it to use the Plug and Play platform to explore partnerships with the aim of further innovating its consumer and commercial offerings… Read More

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