Search Results for: financial crime

Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention
Artificial Intelligence Finance Fintech News

Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention

Business Wire
by Business Wire0
Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to introduce enhanced multi-lingual name screening capabilities within IMTF’s Siron®One platform. This collaboration addresses the growing demand for accurate, efficient name matching......
WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance
Artificial Intelligence Finance Fintech Security

WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance

PR Newswire
by PR Newswire0
Caruso’s 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company’s AI Agents help financial institutions mitigate financial crime risks WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice President of Financial Crime Compliance. A Financial......
AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance
Compliance management Fintech News

AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance

PR Newswire
by PR Newswire0
AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, announced the successful completion of its SOC 2 Type II certification. SOC 2 Type II, a rigorous auditing standard developed by the AICPA, involves a stringent, third-party evaluation of AnChain.AI’s commitment to data security, integrity, and......
Tookitaki's Anti-financial Crime (AFC) Ecosystem helps Banks and Fintech Fight Financial Crime
Finance Fintech News Risk Management

Tookitaki’s Anti-financial Crime (AFC) Ecosystem helps Banks and Fintech Fight Financial Crime

PR Newswire
by PR Newswire0
An estimated $2 trillion is laundered globally each year, and new financial crime scenarios are emerging every day. Banks and fintechs, with their current approach of operating in silos, are struggling to keep up. Tookitaki, a global leader in anti-financial crime technology, is reshaping the fight against financial crime globally by building......
Oracle AI Service Improves the Speed and Accuracy of Financial Crime Investigations
Finance Fintech News

Oracle AI Service Improves the Speed and Accuracy of Financial Crime Investigations

PR Newswire
by PR Newswire0
Oracle Financial Services Investigation Hub cuts investigator time previously wasted on collecting data while delivering auto-generated narratives and intelligence needed to resolve cases up to 70% faster Oracle Financial Services Summit, New York – Enabling banks to investigate and resolve financial crime cases faster, Oracle introduced the Oracle Financial Services Crime and Compliance......
Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime
Artificial Intelligence Finance Fintech News Security

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime

Business Wire
by Business Wire0
Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity Today, Nasdaq Verafin, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new......
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Banking Cloud Fintech News Risk Management

New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk

PR Newswire
by PR Newswire0
Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements Oracle announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized......
Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology
Finance Fintech News Security

Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology

GlobeNewswire
by GlobeNewswire0
Appoints 13-year Nasdaq Verafin Veteran, Stephanie Champion, as New Head of Nasdaq Verafin Nasdaq Chief Strategy Officer, Jeremy Skule, to Take on Expanded Role as Executive Chair of Nasdaq’s Financial Crime Management Technology Business Nasdaq, today announced a new leadership structure including leadership appointment for its Financial Crime Management Technology......
RedotPay Obtains VASP Registration from Lithuania's Financial Crime Investigation Service to Expand Products and Services Offerings
Cryptocurrency Finance Fintech News Security

RedotPay Obtains VASP Registration from Lithuania’s Financial Crime Investigation Service to Expand Products and Services Offerings

GlobeNewswire
by GlobeNewswire0
RedotPay, a rapidly growing crypto payment company, is thrilled to announce its successful application for a full Virtual Asset Service Provider (VASP) registration from the Financial Crime Investigation Service (FCIS) of Lithuania, under the Group entity of RedotX, UAB. The VASP registration marks a significant milestone for RedotPay as it......
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
Fintech News

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition

PR Newswire
by PR Newswire0
The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime.  As the leading comprehensive, cloud-based financial crime detection platform, ThetaRay enables financial institutions to identify trusted transactions and trusted customers across all banking activities. This recently won ThetaRay an award for Best Use of Data for......
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