Search Results for: transaction monitoring system

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Banking Digital Payments News

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

Business Wire
by Business Wire0
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global......
Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk
News Security

Visa Enters Strategic Partnership with Expel to Help Clients Manage Cybersecurity Risk

Business Wire
by Business Wire0
Expel brings Managed Detection and Response (MDR) capabilities, which Visa uses to augment its own security team, to Visa’s Value-Added Services portfolio, helping to protect global clients from emerging cyberthreats Visa announced a strategic partnership with Expel, a leading security operations provider, extending Visa’s Value-Added Services offering in the emerging......
UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances
Digital Payments News

UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances

Business Wire
by Business Wire0
SONAR, ThetaRay’s AI-powered AML solution, will enable TangoPay to embed trust in cross-border payments and grow its business while reducing risk TangoPay an Authorized Payment Institution based in the UK, and ThetaRay, the leader in next-generation AI-powered secure global payments, announced they will collaborate to protect TangoPay’s global payments platform from......
Genesis Global Launches Primary Bond Market Solution for Asset Managers
Investment Services News

Genesis Global Launches Primary Bond Market Solution for Asset Managers

GlobeNewswire
by GlobeNewswire0
Configurable solution aggregates DirectBooks, Ipreo, Bloomberg and other sources into single, deal-focused workspace for portfolio managers and traders. AI-driven handlers autoprocess deal data in instant messages and email Genesis Global, the low-code application development platform purpose-built for financial markets organizations, announced the launch of a solution that aggregates new bond......
Senseonics Holdings, Inc. Enters Into $50 Million Loan Facility With Hercules Capital
Lending News

Senseonics Holdings, Enters Into $50 Million Loan Facility With Hercules Capital

Business Wire
by Business Wire0
Senseonics Holdings,  a medical technology company focused on the development and manufacturing of long-term, implantable continuous glucose monitoring (CGM) systems for people with diabetes, today announced that it has entered into a $50 million loan facility with Hercules Capital, The company also announced it drew down $25 million upon the......
Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory
News Risk Management

Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory

GlobeNewswire
by GlobeNewswire0
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
Cobo and BlockSec Join Forces to Co-Build Advanced DeFi Security Bots to Frontrun Malicious Attacks
Blockchain DeFi News

Cobo and BlockSec Join Forces to Co-Build Advanced DeFi Security Bots to Frontrun Malicious Attacks

GlobeNewswire
by GlobeNewswire0
Cobo, a global leader in digital asset custody solutions, has announced a strategic partnership with BlockSec, a renowned blockchain security company. This collaboration marks a significant step forward in the decentralized finance (DeFi) community as two industry leaders team up to pioneer the development of a groundbreaking solution: advanced “Security......
ThetaRay Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs
Artificial Intelligence Digital Payments News

ThetaRay Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs

Fintech News Desk
by Fintech News Desk0
Latest Round was Led by Portage, a Global FinTech and Financial Services Investment Platform, and Supported by Largest Existing Shareholder JVP and Other Shareholders ThetaRay, the leader in next-generation AI-powered secure global payments with offices in New York, Madrid, London, Dubai and Tel Aviv, announced a significant growth round led......
Codego Announces White-Label Banking Solution with License from NBB
Banking News

Codego Announces White-Label Banking Solution with License from NBB

GlobeNewswire
by GlobeNewswire0
Codego, an innovator in the financial technology sector, proudly presents its ingenious, all-in-one banking solution. This cutting-edge platform, licensed by the National Bank of Belgium (NBB), amalgamates multiple banking services into a single system. Latest Fintech Interview : Global Fintech Interview with Jane Thomason, Web3.0 Leader at World Metaverse Council......
Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
by PR Newswire0
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
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