Search Results for: financial crime activities

AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
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AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
by Fintech News Desk0
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
Mastercard launches Global Cyber Forward programm in Dubai
Business Fintech News Risk Management

Mastercard Launches New Global Cyber Forward Program

Fintech News Desk
by Fintech News Desk0
Mastercard today launched its Global Cyber Forward program in partnership with Dubai International Financial Centre (DIFC), the leading global financial center and largest fintech hub in the Middle East, Africa and South Asia (MEASA) region. Governments, financial institutions and businesses around the world have been facing an increase in cyber......
Fenergo-Launches-KYC-_-Onboarding-for-Salesforce-on-Salesforce-AppExchange_-the-World's-Leading-Enterprise-Cloud-Marketplace
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Fenergo Launches KYC & Onboarding for Salesforce on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Fintech News Desk
by Fintech News Desk0
Fenergo today announced it has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys while satisfying Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The app connects Fenergo’s client lifecycle management (CLM) and regulatory intelligence with......
Business Fintech Interviews Robotic Process Automation

Global Fintech Interview with Carey O’Connor Kolaja, Chief Executive Officer at AU10TIX

Paroma Sen
by Paroma Sen0
Building Sales Resilience, Driving Impact and Ensuring Success in 2021: Catch more from these episodes of the SalesStar Podcast:...
FICO Partners with Duck Creek Technologies
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FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

Fintech News Desk
by Fintech News Desk0
FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group (“Crystal“), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services.  With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Business Fintech News Risk Management

Global AML/KYC Spending Projected To Total $1.2 Billion In 2020, Rising 12.5% As Regulators Renew Focus On Enforcement Actions – New Burton-Taylor Report

Fintech News Desk
by Fintech News Desk0
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 published today by Burton-Taylor International Consulting (part of TP ICAP’s Data & Analytics division). Read More:  iProov Partners With TRUSTDOCK......
5 Major Fintech Trends of 2020
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5 Fintech Trends From 2020!

Shiv Nanda
by Shiv Nanda0
India is one of the fastest growing Fintech markets in the whole world, alongside China. Digital banking with global payment solutions is on the rise everywhere, and brick and mortar banks are feeling just as threatened to compete with this technology that is predicted to disrupt a giant industry worth......
Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions
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Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions

Fintech News Desk
by Fintech News Desk0
New cloud application suite helps mid-sized banks stay safe, compliant, and ready for growth Oracle announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an......
AppotaPay is the 39th licensed payment intermediary services unit approved by the State Bank of Vietnam
Fintech News

AppotaPay is the 39th licensed payment intermediary services unit approved by the State Bank of Vietnam

Fintech News Desk
by Fintech News Desk0
In October, the State Bank of Vietnam issued the payment intermediary services license to AppotaPay, a subsidiary of Appota Group which has a 55-million-user base and specializes in digital entertainment in Vietnam. E-payment emerges in Vietnam despite the Covid-19 pandemic In the first six months of 2020, Vietnam saw significant growth in the technology industry despite being......
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