Search Results for: Enterprise Financial Crime

Cleareye.ai Taps Microsoft Azure For PPP Loan Processing Engine
Artificial Intelligence Banking Fintech Investment Services News Risk Management Trading

Cleareye.ai Taps Microsoft Azure For PPP Loan Processing Engine

Fintech News Desk
by Fintech News Desk0
Cleareye.ai, a leading fintech platform that transforms banks into hyper-agile organizations, today announced it is collaborating with Microsoft. Cleareye.ai’s enterprise-ready platform will use Microsoft technology to power its products, starting with the PPP Loan Forgiveness Processing Engine, which will be powered by Microsoft Azure. This offering is a Microsoft Azure......
Cleareye.ai Collaborates with Microsoft for AI Platform
Artificial Intelligence Business Fintech News

Cleareye.ai Collaborates with Microsoft for AI Platform

Fintech News Desk
by Fintech News Desk0
Cleareye.ai, a leading fintech platform that transforms banks into hyper-agile organizations, today announced it is collaborating with Microsoft. Cleareye.ai’s enterprise-ready platform will use Microsoft technology to power its products, starting with the PPP Loan Forgiveness Processing Engine, which will be powered by Microsoft Azure. Read More: New Majesco Research Highlights......
Bud Signs Deal with Fairpoint Labs
Banking Fintech News

Bud Signs Deal with Fairpoint Labs

Fintech News Desk
by Fintech News Desk0
The UK fintech firm Bud has signed a deal with Farpoint Labs, creators of the Winston personal finance app. It will help Winston’s users save for a first home by connecting their bank accounts through Open Banking and sharing rent payment data with Credit Reference agencies using Bud’s technology. Read......
NICE Actimize Applies AI to Watchlist Screening
Business Fintech News Risk Management

NICE Actimize Drives AML Cloud Transformation for Vancity, One of Canada’s Largest Community Credit Unions

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based anti-money laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to......
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Fintech News

While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%

Fintech News Desk
by Fintech News Desk0
New data from Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, reveals that new account fraud based on ID verification increased 28% in the UK YOY for 2020, while the global average fell 23% compared to 2019 levels. At the same time, selfie-based fraud rates were nearly......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
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......
Broadridge Uses CloudBees Solutions to Speed Delivery of New Software Features to Customers
Business Fintech News

Broadridge Uses CloudBees Solutions to Speed Delivery of New Software Features to Customers

Fintech News Desk
by Fintech News Desk0
Fintech leader’s DevOps implementation drives operational improvement, with additional gains in faster time to market and enhanced repeatable processes to better ensure auditability, security and compliance CloudBees, Inc., the enterprise software delivery company, today announced that global Fintech leader Broadridge Financial Solutions has leveraged CloudBees Software Delivery Automation solutions to further innovate and deliver......
DZ BANK Uses CloudBees to Accelerate Getting Features to Market Quickly, in a Predictable, Secure and Repeatable Way
Banking Fintech News

DZ BANK Uses CloudBees to Accelerate Getting Features to Market Quickly, in a Predictable, Secure and Repeatable Way

Fintech News Desk
by Fintech News Desk0
Second largest bank in Germany drives efficiency in software delivery, developing and deploying new functionality more quickly to its business-critical applications, most prominently its trading platform, while ensuring auditability, security and compliance CloudBees, Inc., the enterprise software delivery company, today announced that DZ BANK AG, the second-largest bank in Germany and......
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