Search Results for: transaction monitoring system

Ghana's BigPay Goes Live with Azentio's Amlock Financial Crime Detection and Management Solution
Digital Payments News

Ghana’s BigPay Goes Live with Azentio’s Amlock Financial Crime Detection and Management Solution

Fintech News Desk
by Fintech News Desk0
Ensuring efficiency through standardized transaction processing and improved regulatory compliance Azentio Software, a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced that BigPay, a Ghana-based global digital payment solutions company, has gone live with Amlock, Azentio’s Financial Crime Detection and Management Solution (FCDMS). Amlock™ will meet BigPay’s requirements for an effective transaction......
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Blockchain Cryptocurrency News

Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion

Fintech News Desk
by Fintech News Desk0
Series F Financing Led by GIC with Participation from New and Previous Investors Chainalysis, the blockchain data platform, announced a $170 million Series F financing led by GIC, Singapore’s sovereign wealth fund, bringing its valuation to $8.6 billion. Previous investors Accel, Blackstone, Dragoneer, and FundersClub increased their investment in the company, and the Bank......
OLB Group Formulates eCommerce Fintech Services Plans for 2022
Cryptocurrency E-commerce Fintech News

OLB Group Formulates eCommerce Fintech Services and Cryptocurrency Plans for 2022

Fintech News Desk
by Fintech News Desk0
The OLB Group, a diversified Fintech eCommerce merchant services provider and cryptocurrency mining enterprise, issued the following open letter to shareholders from Ronny Yakov, Chairman and CEO. Ronny wrote: “Dear Fellow Shareholders: We are pleased to provide you with an update on the substantial progress our business has made in......
NextPlay Completes Acquisitions of AI-Powered Game Development Platform and Crypto Asset Management Technology
Digital Asset Management Featured News

NextPlay Completes Acquisitions of AI-Powered Game Development Platform and Crypto Asset Management Technology

Fintech News Desk
by Fintech News Desk0
NextPlay Technologies, Inc. has completed the previously announced acquisitions of artificial intelligence (AI) game development and crypto asset management technologies that further enhances its digital business ecosystem for digital advertisers, consumers, and video gamers. The company acquired the assets, patents and video game development technology of Fighter Base Publishing, Inc. (FBP) along......
Infosys Cobalt Financial Services Cloud, an Industry Cloud Platform to Help Firms Unleash the Power of Cloud-Driven Transformation
Cloud Finance News

Infosys Cobalt Financial Services Cloud to Help Firms Unleash the Power of Cloud-Driven Transformation

Fintech News Desk
by Fintech News Desk0
With out-of-the-box industry services, assets, and frameworks, the new financial services cloud platform sets the stage for accelerating business value in the cloud Infosys, a global leader in next-generation digital services and consulting, announced the launch of Infosys Cobalt Financial Services Cloud, an industry cloud platform for enterprises to accelerate business......
1inch Wallet is Now Integrated with Transak Fiat OnRamp
Digital Payments News

1inch Wallet is Now Integrated with Transak Fiat OnRamp

Fintech News Desk
by Fintech News Desk0
Transak, a single integration for applications to accept fiat-to-crypto deposits from a global user base, today announces its integration on the 1inch Wallet. This comes after the listing of the 1INCH token as a purchasable crypto currency earlier this month. Transak now has over 100 partners within its ecosystem providing API-driven......
CertiK Closes Additional $60 Million Funding from SoftBank on the Heels of $88 Million Series B3
Blockchain News Security

CertiK Closes Additional $60 Million Funding from SoftBank on the Heels of $88 Million Series B3

Fintech News Desk
by Fintech News Desk0
Additional funds to support CertiK’s mission to secure the Web3 world with innovative products and services CertiK, the leading global Web3 and blockchain security firm, announced an additional $60 million USD investment from SoftBank Vision Fund 2 and Tiger Global. This marks SoftBank’s first venture into the Web3 security space.......
Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki
Compliance management News

Singapore Payment Firm Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki

Fintech News Desk
by Fintech News Desk0
Thunes, a Singapore-based global payments company, announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki Holding Pte Ltd (‘Tookitaki’) by making an investment of over $20 million. The alliance of both firms empowers the banking and financial services industry to fight money laundering and offer......
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Compliance management News

Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements. Founded......
ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner
Fintech News

ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner

Fintech News Desk
by Fintech News Desk0
Best-Of-Breed AI-Based Providers Collaborate to Deliver an Integrated Saas Solution for the Fintech Market ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced it is partnering with next-gen sanctions screening company Screena. Through the alliance, Screena’s cloud-based AI-driven screening system will be fully integrated into ThetaRay’s SONAR SaaS transaction......
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