Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based…
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Kyckr Limited (ASX:KYK) (Kyckr), a regulatory technology (RegTech) company, is pleased to announce a partnership with FrankieOne, a leading onboarding and fraud-prevention platform for banks, fintechs and financial institutions in…
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Elliptic, the global leader in cryptoasset risk management solutions, today has presented an Elliptic Compliance Award to the cryptoasset businesses demonstrating exemplary compliance and their contribution to making the cryptoasset…
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Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor. Heliocor specialises in AI enabled real-time, ID authentication,…
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OneConnect Financial Technology Co., the leading technology-as-a-service platform provider and an associate of Ping An Insurance Group, reaffirms its commitment as the trusted tech partner for financial institutions in Malaysia with the launch…
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Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) and related financial crime and compliance activities is projected to total a record $1.2 billion in 2020 according to two new research reports…
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Choice Technology Solutions, a financial-technology leader in back-office automation, today announced that Merrick Bank has selected the company’s Jarvis all-in-one back-office management platform for its business needs. In the battle to stay…
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Global trade finance specialist implements robust, scalable AML and payment fraud technology FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, a leading…
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Barclays is utilizing the cloud-based nCino platform to digitally streamline operations nCino, Inc. (NASDAQ: NCNO), a pioneer in cloud banking and digital transformation solutions for the global financial services industry,…
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MemberPass provides contactless, self-sovereign control over personal information to ease the authentication process for members MemberPass™, the flagship contactless identity solution powered by credit union service organization (CUSO) CULedger, has officially been…
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