Search Results for: transaction monitoring system

NIBANK Partners with TEMENOS to Launch Banking-as-a-Service Platform
Banking News

NIBANK Partners with TEMENOS to Launch Banking-as-a-Service Platform

Fintech News Desk
by Fintech News Desk0
The Caribbean bank will use Temenos Banking Cloud to deliver outstanding customer experiences and create a Banking-as-a-Service platform Temenos, the world’s leading open platform for composable banking, announced that NIBank has gone live with TEMENOS to digitally transform its retail banking and private wealth business lines. The TEMENOS Banking Cloud supports daily......
JPEX Strengthens Partnership with Simplex by Nuvei
Digital Asset Management News

JPEX Strengthens Partnership with Simplex by Nuvei

Fintech News Desk
by Fintech News Desk0
JPEX, a recognized and licensed digital asset bank designed to enable the trading of virtual currencies while providing a benign, safe platform for international transactions, has announced its partnership with Simplex by Nuvei. As one of the leading brands in the highly competitive Asian crypto market, JPEX has partnered with......
NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Digital Asset Management News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

Fintech News Desk
by Fintech News Desk0
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and......
SS&C Europe Upgrades Financial Services Offering with Napier’s AI-enhanced Compliance Solutions
News Risk Management

SS&C Europe Upgrades Financial Services Offering with Napier’s AI-enhanced Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, has announced that the financial services firm SS&C Europe will be upgrading its offering with Napier’s AI-enhanced financial crime risk management platform, Napier Continuum, which includes Client Screening and Transaction Monitoring tools. SS&C Europe is the UK’s largest fund administrator. Napier Continuum......
Mastercard to Bring Crypto Trading Capabilities to Banks
Cryptocurrency Fintech News

Mastercard to Bring Crypto Trading Capabilities to Banks

Fintech News Desk
by Fintech News Desk0
New Crypto Source program extends Mastercard’s safe, secure and trusted services Mastercard introduces Crypto Source, a new program to enable financial institutions to bring secure crypto trading capabilities and services to their customers. The 2022 Mastercard New Payments Index reported that 29% of respondents globally hold cryptocurrency as an investment, with another 65%......
NextPlay’s NextBank Secures $200,000,000 Revolving Credit Line Facility
Banking News

NextPlay’s NextBank Secures $200,000,000 Revolving Credit Line Facility

Fintech Staff Writer
by Fintech Staff Writer0
NextPlay Technologies, Inc, a digital native ecosystem for  finance, digital advertisers, and video gamers, announced that NextBank International, Inc., the international banking unit of NextPlay’s fintech division, has signed a Loan and Security Agreement with Savi Capital Partners, a Delaware Limited Liability Company, for a $200,000,000 revolving line of credit......
M2P Fintech's Product Suites Now Available in the Microsoft Azure Marketplace
Fintech News

M2P Fintech’s Product Suites Now Available in the Microsoft Azure Marketplace

Fintech News Desk
by Fintech News Desk0
Microsoft Azure customers worldwide now gain access to M2P’s Card Issuance Platform to take advantage of the scalability, reliability, and agility of Azure to drive application development and shape business strategies. M2P Fintech, Asia’s largest API Infrastructure company, announced the availability of their Card Issuance Platform in the Microsoft Azure Marketplace, an online store providing applications......
Consumer protection laws E-commerce News

New Visa Reports Underscore Importance Of Cybersecurity Amid Shifting Threats

Fintech News Desk
by Fintech News Desk0
Visa Inc., the world leader in digital payments,  shared an updated look at how fraud has evolved since the height of the pandemic, with criminals simultaneously targeting online and offline vulnerabilities as our daily lives return to a blend of in-person and e-commerce experiences. “As in-person commerce returns to pre-pandemic......
Digital Finance News

HSBC Launches Digital Platform That Revolutionises Trade Finance

Fintech News Desk
by Fintech News Desk0
HSBC has launched HSBC Trade Solutions (HTS) to customers in its two largest markets – the UK and Hong Kong. Whilst making trade simpler, faster, and safer for customers through integrated digital journeys, HTS will power commerce that is rapidly evolving across different platforms and ecosystems.Developed in partnership with CGI (NYSE: GIB)......
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