Search Results for: regulatory compliance

Banking Markets News Technology

Bank Of Nevis International Launches Tookitaki Anti-Money Laundering Tech

Fintech Staff Writer
by Fintech Staff Writer0
Bank of Nevis International Ltd., a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm’s award-winning Anti-Money Laundering Suite (AMLS).AMLS gives all encompassing gamble inclusion, more honed......
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......
Paducah Bank Expands Relationship with SEI for Cloud Migration and Services
Banking Cloud News

Paducah Bank Expands Relationship with SEI for Cloud Migration and Services

Fintech News Desk
by Fintech News Desk0
SEI Sphere Provides Enterprise-wide Security Solution for IT SEI announced that Paducah Bank will expand its strategic partnership with SEI to migrate its core applications, platforms, and IT infrastructure to a Microsoft Azure cloud environment with SEI Sphere. This migration will allow Paducah Bank to realize the full potential of......
Blockchain Cryptocurrency Digital News

Blockchain Intelligence Group Announces Growth Milestones

Fintech News Desk
by Fintech News Desk0
 Blockchain Intelligence Group, the leader in blockchain investigations and training, owned by BIGG Digital Assets, Inc. announces that it has achieved significant company and industry milestones in global crypto investigations. It added new customers, including enabler of real-time clearing and Embedded Banking for financial institutions ClearBank Ltd., additional blockchain support, and......
ACI Worldwide Increases Global Reach, Powering 25 Domestic and Pan-Regional Real-Time Schemes
Digital Payments News

ACI Worldwide Increases Global Reach, Powering 25 Domestic and Pan-Regional Real-Time Schemes

Fintech News Desk
by Fintech News Desk0
ACI covers approximately one-third of the countries that offer real-time payments services ACI Worldwide, a global leader in mission-critical, real-time payments software, announced the expansion of the global reach of its industry-leading, real-time payments software solutions. ACI now powers 25 domestic and pan-regional real-time schemes across six continents — including nine......
METACO Harmonize Selected by DekaBank as Core Platform for Institutional Digital Asset Offering
Digital Asset Management News

METACO Harmonize Selected by DekaBank as Core Platform for Institutional Digital Asset Offering

Fintech News Desk
by Fintech News Desk0
METACO’s technology to enable asset manager to launch digital asset custody service, subject to receiving licence from the regulator METACO, the market-leading provider of digital asset custody and orchestration technology to complex, regulated financial institutions, announces that is has partnered with DekaBank, the leading provider of securities services and capital market......
Finance Fintech Markets News

Fiserv Looks To Support New Payment Flows With Major Payment Institution License from Monetary Authority of Singapore

Fintech News Desk
by Fintech News Desk0
A Fiserv, Inc. operating entity that provides payment solutions for merchants in Singapore, First Data Merchant Solutions Private Limited, has been granted a Major Payment Institution (MPI) license by the Monetary Authority of Singapore (MAS), effective January 1, 2023. The license allows the company to provide merchant acquisition services and domestic and......
Ncontracts Announces Launch of Risk Performance Management
News Risk Management

Ncontracts Announces Launch of Risk Performance Management

Fintech News Desk
by Fintech News Desk0
Latest suite combines RegTech leader’s most powerful risk and compliance management solutions Ncontracts, the leading provider of integrated compliance and risk management solutions to the financial industry, is helping to define a new category and view of risk management with the release of its Risk Performance Management (RPM) Suite. “Financial institutions......
Owlin Launches End-to-End KYC Solution for Payment Service Providers
Digital Payments News

Owlin Launches End-to-End KYC Solution for Payment Service Providers

Fintech News Desk
by Fintech News Desk0
Today, AI platform Owlin announced the launch of Owlin for KYC, offering Payment Service Providers (PSPs) a single solution for onboarding, monitoring, and offboarding merchants. With this new solution, Owlin helps PSPs with some of their most pressing priorities around meeting recent regulatory requirements and dealing with the insecurities that......
Banking Cloud News

Temenos Advances Platform Capabilities To Accelerate Banking-as-a-Service

Fintech News Desk
by Fintech News Desk0
Temenos announced that it has expanded its Banking-as-a-Service (BaaS) capabilities on Temenos Banking Cloud to meet the technology needs of organizations offering BaaS from licensed banks to specialist BaaS providers servicing brands or fintechs. With Temenos Banking Cloud incumbent and non-incumbent banks as well as BaaS providers can establish and scale their BaaS......
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