Search Results for: regulatory compliance

NICE Actimize Applies AI to Watchlist Screening
Artificial Intelligence Fintech News

NICE Actimize Applies AI to Watchlist Screening

Fintech News Desk
by Fintech News Desk0
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in mind, NICE Actimize, a NICE business, announces the launch of WL-X, its breakthrough, next-generation Watch List (WL) screening solution leveraging the power of artificial intelligence for superior data management, advanced......
Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection
Banking Economy Fintech Machine Learning News

Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Consilient applies its federated learning model and machine-learning technology for anti-money laundering and countering the financing of terrorism efforts for financial institutions In recent bank trials, fintech innovator Consilient demonstrated successful federated machine learning for the detection of financial crime. Traditionally, financial institutions silo their efforts to combat financial crime......
MayStreet Names Manisha Kimmel Chief Policy Officer
Banking Business Fintech Investment Services News

MayStreet Names Manisha Kimmel Chief Policy Officer

Fintech News Desk
by Fintech News Desk0
Market data expert and former SEC senior policy advisor joins MayStreet to accelerate growth among key client and regulatory constituencies MayStreet, the industry’s leading market data infrastructure provider, today announced the appointment of Manisha Kimmel as Chief Policy Officer. Read More: Global Fintech Series Interview with Thomas (Tom) Aronica, Founder and CEO of......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Banking News Risk Management

Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey

Fintech News Desk
by Fintech News Desk0
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials to ensure that their compliance efforts are effective, according to a new global survey of financial crime experts commissioned by ACAMS. The survey, which was launched in partnership with......
Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors
Banking Fintech News

Marqeta Names Global Banking Leader Martha Cummings to its Board of Directors

Fintech News Desk
by Fintech News Desk0
Cummings brings three decades of banking experience to Marqeta’s board, most recently with Wells Fargo and the Federal Reserve, as the modern card issuer looks to continue its strong global momentum Marqeta, the global modern card issuing platform, announced that it has added Martha Cummings to its board, a global......
Sovos Names Veteran FinTech Executive Ruth Fornell Chief Operations Officer
Banking Business Fintech News

Sovos Names Veteran FinTech Executive Ruth Fornell Chief Operations Officer

Fintech News Desk
by Fintech News Desk0
Global tax software provider Sovos today announced that Ruth Fornell has joined the company in the newly created role of chief operations officer. Fornell comes to Sovos with extensive experience leading global teams, most recently as a general manager at payment systems company ACI Worldwide. Previously, she held numerous leadership roles during......
Blockchain Fintech News

Modefi Integrates Blockpass Ahead of Token Offering for Oracle Solution

Fintech News Desk
by Fintech News Desk0
Blockpass, the pioneer of On-chain KYC(TM), is excited to announce its latest partner, Modefi, in what is another step towards providing security and trust for Oracle solutions and blockchain technology. In this new partnership, Blockpass will be providing its revolutionary KYC services to the company as Modefi seeks to create......
Plenitude Launches RegSight
Business Fintech News

Plenitude Launches RegSight

Fintech News Desk
by Fintech News Desk0
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution. In a world of increasing regulation and heightened regulatory scrutiny, the requirement for organisations to meet legal and regulatory obligations......
Monolith Enlists First Direct and Egg Founder Mike Harris as Chairman
Banking Fintech Investment Services News

Paragon Data Labs Secures Angel Investment and Forms Strategic Advisory Council

Fintech News Desk
by Fintech News Desk0
Paragon Data Labs (PDL), the creators of Compliance Administration & Tracking (CAT), a cloud-based enterprise compliance platform, is pleased to announce its first round of angel investors and the formation of its strategic advisory council, comprised of fintech pioneers and distinguished industry leaders. “With the immense support of the members......
1