Search Results for: Enterprise Financial Crime

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention
Digital Payments News

Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention

Business Wire
by Business Wire0
Alacriti, a fintech company specializing in payments, announced that it has partnered with Socure, the leading provider of digital identity verification and fraud solutions, to deliver third-party and synthetic identity fraud prevention for instant payments. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy Chakravorty, Founder at Ubona Technologies “Instant payments......
Let's Dive Deep Into Fintech Vs The Conventional Banking
Banking Featured Fintech Fintech Primers Technology

Let’s Dive Deep Into Fintech Vs The Conventional Banking

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Technologies (FinTech) So much in vogue: Fintech, Fintech, Fintech! Yes, right… Your eyes must have rolled on many articles and blogs based on fintech and its domain, but this article is no less than a ray of sun in a cave! Believe me, with the immense amount......
Zeta and Featurespace Partner to Deliver Next-Gen Fraud Detection to Credit Card Issuers
Finance News Security

Zeta and Featurespace Partner to Deliver Next-Gen Fraud Detection to Credit Card Issuers

Business Wire
by Business Wire0
 Issuers benefit from a pre-integrated solution that combines best-in-class credit card processing and fraud detection Zeta, a next-gen credit card processor, and Featurespace, a world leader in enterprise fraud and financial crime prevention, announced their partnership to bring to market a solution that combines best-in-class credit card processing and fraud......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
Papaya Global Launches First and Only Embedded Payments Platform Built for Global Workforce Payroll Payments
Digital Payments News

Papaya Global Launches First and Only Embedded Payments Platform Built for Global Workforce Payroll Payments

Business Wire
by Business Wire0
This new product is the only one in the industry to automate all processes, reduce the mistakes and uncertainty that continue to plague companies, and allows clients to pay all employees around the globe accurately and timely, all in one click Papaya Global, the SaaS fintech company providing global payroll......
nChain and TradeWindow Redefining Global Trade with Web3 Solutions
Blockchain News

nChain and TradeWindow Redefining Global Trade with Web3 Solutions

PR Newswire
by PR Newswire0
nChain, a world leader in Web3 and enterprise blockchain technology, announces it has entered into a memorandum of understanding to form a strategic partnership with TradeWindow, a leading international TradeTech company. nChain will be supporting TradeWindow in their Web3 transformation journey, to provide greater connectivity and enhanced traceability management across......
Mainstream Exchange Broker Models are So Yesterday: Raj Chowdhury
Digital Asset Management News

Mainstream Exchange Broker Models are So Yesterday: Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The PayBito chief picked holes across prevalent exchange broker platforms, stressing the need for innovation and proposing a solution through Brokerage as a Service (BaaS) PayBito CEO Raj Chowdhury criticized the usage of cumbersome and expensive broker models in prominent global exchanges. The backdated platforms prevent newcomers from quick enlistment. In addition,......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
by PR Newswire0
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
B2B Fintech News Technology

AMLYZE And iDenfy Join Forces To Increase The Number Of Clients

Fintech Staff Writer
by Fintech Staff Writer0
iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup, announced a new partnership with AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized enterprises counter financial crime. Mutual growth is made possible by the referral agreement which AMLYZE and iDenfy signed.iDenfy’s Referral Agreement helps its partners earn......
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