Search Results for: money laundering

News Technology

Orange Bank Deploys Real-time Sanctions Screening With Sas And Neterium

Fintech News Desk
by Fintech News Desk0
The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action. To meet these modern-day thresholds, Paris-based Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud. “Our newly deployed......
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......
Artificial Intelligence News

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, announced the general availability of their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According......
Business News

ComplyCube Revamps SaaS Pricing To Target The Growing SMB Market

Fintech News Desk
by Fintech News Desk0
ComplyCube, the global AML compliance and identity verification platform, has announced an overhaul of its pricing models. The new pricing plans are designed to address the needs of small and medium-sized businesses (SMBs) – a market segment that makes up about 40% of emerging economies’ national income and is growing exponentially......
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)......
ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
Blockchain Cryptocurrency News

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada

Fintech News Desk
by Fintech News Desk0
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
ThetaRay AI Tech to Monitor African Payments for ARCA
Digital Payments News

ThetaRay AI Tech to Monitor African Payments for ARCA

Fintech News Desk
by Fintech News Desk0
Nigerian fintech selects SONAR SaaS solution for AML and sanctions screening to create new revenue opportunities and boost customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS anti-money laundering (AML) and sanctions list screening......
nChain Explains Path to Global Adoption of Central Bank Digital Currencies
Banking News

nChain Explains Path to Global Adoption of Central Bank Digital Currencies

Fintech News Desk
by Fintech News Desk0
nChain AG outlined a feasible approach for governments wishing to implement a CBDC, with the launch of their 40-page CBDC Playbook. “Latest Fintech News: Groma and Needham Bank Partner to Finance Multi-Family Investments in Boston, MA This introduction to digital national currencies offers a fresh perspective to the more academic approach—that......
Bitcoin Depot, a Leading Bitcoin ATM Operator, to Become a Publicly-Traded Company Via Business Combination With GSR II Meteora Acquisition Corp.
Blockchain News

Bitcoin Depot, a Leading Bitcoin ATM Operator, to Become a Publicly-Traded Company Via Business Combination With GSR II Meteora Acquisition Corp.

Fintech News Desk
by Fintech News Desk0
– Bitcoin Depot’s Mission is to Bring Cryptocurrency to the Masses by Providing a Simple and Convenient Process to Convert Cash Into Cryptocurrency Through its Bitcoin ATMs and Mobile App – Lux Vending LLC dba Bitcoin Depot a U.S.-based Bitcoin ATM operator and leading fintech company, and GSR II Meteora......
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