Search Results for: Compliance and Surveillance

AI - BEAUTY OR THE BEAST
Artificial Intelligence Featured

Artificial Intelligence- Beauty Or The Beast?

Pooja Choudhary
by Pooja Choudhary0
The major limitation to define AI as “building machines that are intelligent” doesn’t actually explains what AI is and what makes a machine intelligent. AI is an interdisciplinary science with multiple approaches, but advancements in machine learning and deep learning are creating a paradigm shift in virtually every sector of......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
Hawk AI Accelerates Global Expansion With $17 Million Series B
Artificial Intelligence News

Hawk AI Accelerates Global Expansion With $17 Million Series B

Fintech News Desk
by Fintech News Desk0
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including......
Carofin Completes $2 Million Equity Financing for TxtSmarter
Finance News

Carofin Completes $2 Million Equity Financing for TxtSmarter

Fintech News Desk
by Fintech News Desk0
Carofin and CFS Announce Successful Financing of TxtSmarter, a secure pipeline for full communications capture across private messaging applications, platforms, and services With record-breaking fines facing major financial services firms, Carofin and Carolina Financial Securities are pleased to announce they have successfully raised a total of $2,020,000 in Series A-2 Convertible Preferred......
Skience Adds Best Interest Validation System RightBRIDGE
Finance Fintech News

Skience Adds Best Interest Validation System RightBRIDGE

Fintech News Desk
by Fintech News Desk0
Skience’s wealth management solutions are enjoying increased demand this quarter following its showcase at Future Proof which will be accelerated by its RightBRIDGE integration Skience, a leading financial services solution and consulting provider, announced its integration with CapitalROCK’s RightBRIDGE Best Interest Validation System in addition to gaining several industry awards and......
Digital News Trading

Stokr Becomes The First Digital Securities Issuance Platform In The EU Supervised As A VASP

Fintech News Desk
by Fintech News Desk0
STOKR, the EU’s pioneering digital investment marketplace for alternative assets, has received VASP registration by Luxembourg financial regulator CSSF (Commission de Surveillance du Secteur Financier). STOKR is now the first digital securities issuance platform outside of the US to have exchange integrations with regulated securities trading venues, able to independently......
Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
Blockchain Cryptocurrency News

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada

Fintech News Desk
by Fintech News Desk0
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
Bottomline is positioned as the Leader in the 2022 SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions
News Risk Management

Bottomline is Positioned as the Leader in SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions

Fintech News Desk
by Fintech News Desk0
Quadrant Knowledge Solutions announced that it has named Bottomline as a 2022 technology leader for the SPARK Matrix analysis in the global Insider Risk Management market. Latest Fintech News: Kondux Web3 Design Lab Joins NVIDIA Inception The Quadrant Knowledge Solutions SPARK Matrix includes a detailed analysis of global market dynamics, major......
Future Proof Announces Inaugural FintechX Demo Finalists
Fintech News

Future Proof Announces Inaugural FintechX Demo Finalists

Fintech News Desk
by Fintech News Desk0
10 cutting edge fintechs have been awarded the opportunity to demo their innovations live to thousands of financial professionals and industry leaders Advisor Circle, a product and content studio for the financial services industry, in partnership with Ritholtz Wealth Management, is pleased to announce an elite group of finalist presenters for the......
AST SpaceMobile Announces Agreement to Sell Its Investment in NanoAvionics
Investment Services News

AST SpaceMobile Announces Agreement to Sell Its Investment in NanoAvionics

Fintech News Desk
by Fintech News Desk0
The sale is expected to generate approximately $28 million net cash proceeds and close in the third quarter of 2022 AST SpaceMobile, Inc. the company building the first and only space-based cellular broadband network accessible directly by standard mobile phones, announced it has entered into a definitive agreement to sell its......
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