Search Results for: financial crime activities

Wolters Kluwer’s Lien Solutions Earns Two Stevie Awards in 2020 American Business Awards
Fintech News

Wolters Kluwer’s Lien Solutions Earns Two Stevie Awards in 2020 American Business Awards

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Lien Solutions has been named a winner of the prestigious 2020 American Business Awards, winning accolades for two solutions that help lenders more effectively manage their loan portfolios—iLien Manage and Portfolio Sync. Read More: Healthfully and Paya Deliver Expanded Patient Care and Payments Through New Partnership “During uncertain times like these, the......
Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
by Fintech News Desk0
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
Global Dealmakers Pivot to Distressed M&A for the Next 12-24 Months
Big Data Fintech News

Global Dealmakers Pivot to Distressed M&A for the Next 12-24 Months

Fintech News Desk
by Fintech News Desk0
Restructuring Activities in U.S. to Focus Most on Bankruptcies, while EMEA Expects More Debt Financing, and APAC More Non-Performing Loans Global dealmakers are shifting to distressed M&A in response to the difficult business climate brought on by COVID-19, according to data from a series of polls conducted by Datasite , formerly......
Buy Now, Pay Later Options Drive Increase in E-commerce Sales of Travel Services and Event Tickets as Some States Begin to Lift Stay-At-Home Orders
Big Data Business Fintech News

Buy Now, Pay Later Options Drive Increase in E-commerce Sales of Travel Services and Event Tickets as Some States Begin to Lift Stay-At-Home Orders

Fintech News Desk
by Fintech News Desk0
Klarna, a leading global payments and shopping provider, released new data from its app in the US, indicating that travel services and event ticket sales are beginning to recover. While still significantly lower compared to an average pre-COVID week, the Airlines category saw a 26% week-over-week rise in average daily......
Zipari Launches Employer and Member Acquisition Center to Accelerate the Health Insurance Sales Pipeline
B2C Fintech InsurTech News

Zipari Launches Employer and Member Acquisition Center to Accelerate the Health Insurance Sales Pipeline

Fintech News Desk
by Fintech News Desk0
Zipari, the company behind the first and only consumer experience platform built specifically for health insurance, is excited to announce the launch of its Employer and Member Acquisition Center (EMAC). This new product enhances healthcare-payers’ sales strategy with a pre-configured customer relationship management (CRM) tool to accelerate the sales pipeline......
New Trustwave Report Reveals Cybersecurity Threats Becoming Pervasive and Attacks More Targeted
Fintech News

New Trustwave Report Reveals Cybersecurity Threats Becoming Pervasive and Attacks More Targeted

Fintech News Desk
by Fintech News Desk0
As Organizations Move to Cloud Environments and Embrace Digital Transformation, Adversaries are Quickly Adapting According to Breach Investigations and Threat Intelligence Analysis Trustwave released the 2020 Trustwave Global Security Report, which reveals the top security threats, breaches by industry and cybercrime trends from 2019. Read More: Executives Explore Disruptions in Fraud......
VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis
Banking Fintech News

VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis

Fintech News Desk
by Fintech News Desk0
VITAL4, a woman-owned SaaS data technology company based in Atlanta, Georgia, is giving away free subscriptions of their software to small community banks and credit unions nationwide that are approved to process Payment Protection Program (PPP) and Economic Injury Disaster Loans (EDIL). VITAL4 realizes that banks are struggling to keep up with the......
ThetaRay Joins Microsoft's One Commercial Partner Program
Artificial Intelligence Banking Fintech News

ThetaRay Joins Microsoft’s One Commercial Partner Program

Fintech News Desk
by Fintech News Desk0
Big Data Analytics Leader’s AML for Correspondent Banking Solution Now Available on Azure Marketplace  ThetaRay, a leading provider of AI-based Big Data analytics, announced that it has joined Microsoft’s partner program, One Commercial Partner, which offers best-in-class Cloud-based solutions. As a result, ThetaRay’s AML (Anti-Money Laundering) for Correspondent Banking solution......
3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering
Banking Fintech News

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering

Fintech News Desk
by Fintech News Desk0
 3i Infotech Limited, a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and Machine Language (ML), which enables banks and financial institutions to identify complex and hidden AML patterns. It helps organizations to meet their most critical challenge of managing high false......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
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