Search Results for: transaction monitoring system

Bank of Abyssinia Selects Newgen for Delivering Superior Customer Experience
Banking Finance News

Bank of Abyssinia Selects Newgen for Delivering Superior Customer Experience

Fintech News Desk
by Fintech News Desk0
The Ethiopia-based bank aims to transform its retail and SME loan processes Newgen Software, a global provider of low code-based digital transformation platform, NewgenONE, announced that Bank of Abyssinia, one of the fastest growing banks in Ethiopia has onboarded Newgen for end-to-end automation of retail and small and micro enterprise (SME) loan types.......
Banking Featured Fintech Fintech Primers

Benefits Of BaaS For Fintech And Non-fintech Companies 

Pooja Choudhary
by Pooja Choudhary0
One fintech innovation that has made it easier for banks and fintech to collaborate is banking as a service (BaaS). BaaS is greatly impacted by the technological change and mobile-first strategy that have emerged in recent years. Customers have the option to choose the essential financial products and services and......
Why is risk management important
Featured Fintech Primers Risk Management

What Is Risk Management?

Pooja Choudhary
by Pooja Choudhary0
Why Is Risk Management Important? Risk management is the process whereby one identifies, assesses, and controls the financial, legal, strategic, and security-related risks concerned with capital and earnings. These risks may arise from varied sources, including financial uncertainty, legal liabilities, strategic management errors, accidents, and natural disasters. In a worst-case......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
Blockchain Investments News

PlanetWatch Raises 3Million€ To Boost Business Development

Fintech News Desk
by Fintech News Desk0
PlanetWatch raised a total of three million euros via a Simple Agreement for Future Equity (SAFE) complemented by bank loans. The CERN spin-off will use the capital to solidify the business’ foundations and prepare for a larger Series A round later this year. With a strong roadmap for 2023 that includes......
Quick Finans Selects Provenir AI-Powered Data and Decisioning Platform
Finance News

Quick Finans Selects Provenir AI-Powered Data and Decisioning Platform

Fintech News Desk
by Fintech News Desk0
Provenir’s no-code platform delivers rapid deployment, flexibility and scalability for a growing company Provenir, a global leader in data and AI-powered risk decisioning software, announced that Quick Finans, a consumer finance company located in Turkey, has selected Provenir’s AI-Powered Data and Decisioning Platform to quickly approve and onboard new customers. “The......
Hawk AI Accelerates Global Expansion With $17 Million Series B
Artificial Intelligence News

Hawk AI Accelerates Global Expansion With $17 Million Series B

Fintech News Desk
by Fintech News Desk0
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including......
Fluree Announces Partnership with Fabric
Blockchain Fintech News

Fluree Announces Partnership with Fabric

Fintech News Desk
by Fintech News Desk0
Using Fluree technology, Fabric verifies users are real people — not bots — which solves for identity fraud, transparency and trust for consumers and advertisers Fluree, a company headquartered in Winston-Salem, North Carolina, which has developed a graph ledger database and data pipeline toolset for trusted-, interoperable-, secure-data management and......
Tenderly Adds Cronos to Its Growing List of Supported Networks, Expanding Support for Smart Contract Developers to Build Dapps
Blockchain News

Tenderly Adds Cronos to Its Growing List of Supported Networks, Expanding Support for Smart Contract Developers to Build Dapps

Fintech News Desk
by Fintech News Desk0
New integration enables Web3 developers to streamline and optimize dapp development on Cronos by using the all-in-one Tenderly development platform Tenderly, creators of an industry-leading Web3 development platform, and Cronos, a decentralized, open-source, energy-efficient public blockchain with high speed and low transaction fees, announced the integration between Tenderly and Cronos......
Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier
Compliance management News Risk Management

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier

Fintech News Desk
by Fintech News Desk0
Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist. An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client......
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