Search Results for "Monit"
10 results for "Monit"
Deals 9
Unit21 Partners with Helix by Q2 for AI-Driven AML in BaaS
Unit21 announced a partnership with Helix by Q2 to deliver AI-driven AML workflows and sponsor bank oversight for BaaS programs. The integration allows sponsor banks and fintechs on Helix's cloud-native core banking platform to leverage Unit21's AI risk infrastructure for configurable AML monitoring, investigations, and reporting. The deal addresses rising regulatory scrutiny on BaaS sponsor banks by reducing manual compliance effort and enabling faster fintech onboarding.
Airwallex Launches Connected Account Console for Embedded Finance Platforms
Airwallex introduced a Connected Account Console, a web-based portal enabling platforms to onboard, monitor, and manage connected accounts within its embedded finance ecosystem. The console offers global visibility and upcoming features for transaction management. It is designed to simplify account operations for platforms embedding financial services.
Fintel Connect Launches Fintel Check Monitoring Tool for BaaS Banks
Fintel Connect launched Fintel Check, an automated monitoring tool designed for BaaS sponsor banks and middleware providers to track fintech partners' marketing compliance. Coastal Community Bank piloted the product. The tool addresses growing regulatory scrutiny on sponsor banks overseeing fintech partnerships.
Grasshopper Bank Deploys Greenlite AI for BaaS Compliance Monitoring
Grasshopper Bank partnered with Greenlite to implement AI-powered enhanced due diligence for customer risk monitoring in its BaaS operations. The partnership helps Grasshopper scale compliance processes as its fintech client base grows. Greenlite's AI automates risk assessments for SMB and startup customers.
Apiture Launches Business Insights via Monit Integration for Digital Banking
Apiture introduced Business Insights, a digital banking feature integrated with Monit, providing cash flow analysis, forecasting, and business health insights. The feature supports embedded banking strategies for U.S. banks and credit unions. This partnership enhances the digital banking toolset available to community financial institutions.
42Flows.Tech and Sumsub Partner on KYC/AML for Banks and Fintechs
Middleware firm 42Flows.Tech and verification platform Sumsub announced a strategic partnership to deliver end-to-end identity verification, transaction monitoring, and AML screening. The collaboration targets banks, fintechs, and early-stage startups seeking rapid KYC integration into core banking systems.
SEB Invests in Fintech Roaring as Part of Strategic Partnership
Swedish bank SEB announced a strategic partnership and investment in fintech company Roaring, which provides data services for onboarding and monitoring. The integration is part of SEB's innovation studio SEBx. This deal signals SEB's commitment to embedding fintech capabilities into its banking infrastructure.
ModusBox Partners with Sound Credit Union for Zelle Integration
ModusBox partnered with Sound Credit Union to integrate Zelle payment network functionality through its PortX Payment Manager solution. The integration provides real-time transaction monitoring and fraud detection capabilities. This partnership demonstrates how payment-as-a-service platforms help smaller financial institutions access major payment networks.
Mercury Partners with Evolve Bank & Trust for Startup Banking Service
Mercury partnered with Evolve Bank & Trust to provide FDIC-insured checking and savings accounts as a white-label banking service for startups. The platform offers modern dashboards, 10-minute online sign-ups, and multi-user activity monitoring. This enables fintechs to offer branded banking without building their own infrastructure.