Tagged: banesco usa

February 22, 2023 @ 6:52 pm By Omar Faridi  |  

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

October 26, 2021 @ 11:41 am By Omar Faridi  |  

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

April 1, 2019 @ 11:51 am By Samantha Hurst  |  

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