Search Results for: transaction monitoring system

Cantaloupe Moves to AWS Cloud Services As It Expands Globally
Cloud Digital Payments News

Cantaloupe Moves to AWS Cloud Services As It Expands Globally

Business Wire
by Business Wire0
Cantaloupe Collaborates with AWS to Drive More Innovation, Support, Reliability and Flexibility to Power Self-Service Commerce Cantaloupe, Inc., a digital payments and software services company that provides end-to-end technology solutions for self-service commerce, has teamed up with Amazon Web Services, Inc. (AWS) to use the AWS cloud services and AWS as its......
Avivatech LLC Announces CashWare Advisor
Banking Digital Payments News

Avivatech LLC Announces CashWare Advisor

Business Wire
by Business Wire0
A solution engineered to automate cash operations, provide better branch and banking network visibility, and reduce risk and cash costs Avivatech LLC, an innovative software business specializing in cash and check automation solutions for branch banking and retail payment environments, announced the availability of the CashWare Advisor dashboard, reporting and analytics......
GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment
Investment Services News Trading

GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment

PR Newswire
by PR Newswire0
GTN, a successful fintech pioneer with decades of success making investment and trading accessible for all, selected Scila AML for transaction monitoring, Scila Risk for market risk, and Scila Trade Surveillance for trade surveillance, provided by the Stockholm-based leading independent financial market technology provider Scila AB. GTN will leverage a......
Role of Back-office Automation Software In Insurance And Mortgage Industry
Banking Commerce Featured Fintech Primers InsurTech Mortgage

Role of Back-office Automation Software In Insurance And Mortgage Industry

Pooja Choudhary
by Pooja Choudhary0
This is a piece with impeccable data sanity along with a combination of a few interesting splices and dices of information for a data geek like me. What’s the lesson here? Let’s scroll down. This exciting digital world, and the speed at which technology is being adopted, are enabling the......
Artificial Intelligence Cloud News Technology

Ex-Regulators Raise $1million To Help FinTech Grow Under Regulatory Scrutiny.

Fintech Staff Writer
by Fintech Staff Writer0
AMLYZE, a pioneering RegTech company, has closed a $1 million pre-seed financing round to further develop its anti-financial crime solutions for FinTechs, neo-banks, and crypto firms. AMLYZE is a SaaS company headquartered in Vilnius, Lithuania, that offers a variety of products designed to combat money laundering and other forms of......
Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
by Pooja Choudhary0
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
ATPBot Announces AI-Trading Crypto via API for All Binance Users
Artificial Intelligence News Trading

ATPBot Announces AI-Trading Crypto via API for All Binance Users

GlobeNewswire
by GlobeNewswire0
ATPBot announced that it can now connect to Binance API for transactions, providing users with more opportunities to trade cryptocurrencies ATPBot announced that it can now connect to Binance API for transactions, providing users with more opportunities to trade cryptocurrencies. By registering ATPBot, connecting to Binance Exchange, entering their investment......
Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering
Finance News Technology

Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering

PR Newswire
by PR Newswire0
Hawk AI’s AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform Alviere, the leading embedded finance platform provider, announced that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, as an AI-powered surveillance suite provider......
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