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Atlanta hosts Fintech South Conference – Bankless Times

Atlanta hosts Fintech South Conference
The following is a guest post by Stu Lustman, blogmaster at P2P Lending Expert.
70 per cent of all credit card, debit card and rewards points payments in the US run through Atlanta, Georgia.
Most people don’t know that Atlanta is a payments hub or becoming a fintech hub. In an attempt to increase awareness about all the fintech activity happening in Atlanta, TAG (Tech Association of GA) put together the Fintech South conference recently in Atlanta at the Mercedes Benz Stadium.
Atlanta doesn’t come to mind as a fintech hub compared to San Francisco, Seattle, Austin or even NYC. Kabbage and Groundfloor are headquartered there and one of the best schools for training the tech workers of tomorrow, Georgia Tech, is there as well. ....

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Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities

Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia s most trusted brands, Australia Post.
Napier will provide AML/CTF and compliance technology to Australia Post in the form of its Intelligent Compliance Platform. The solution will bring together transaction monitoring and Know Your Customer data, allowing Australia Post to continue its capabilities to efficiently spot suspicious activity and comply with relevant regulatory obligations.
Napier s Transaction Monitoring, Client Activity Review and Risk-based Scorecard solutions will give Australia Post a next generation compliance platform, enabling the organisation to effectively identify and manage risk and extend its anti ....

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