Search Results for: financial regulators

Artificial Intelligence to Dominate Financial Innovation
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Artificial Intelligence Sets Up to Dominate Financial Innovation

Abid Ali
by Abid Ali0
AI is already taking the mainstream markets by storm. It is, however, poised to revolutionise digital finance in profound ways. It will be the driving force behind a host of transformative changes, from enhancing customer experiences to improving operational efficiency and risk management. AI-powered chatbots and virtual financial assistants will......
The Financial Technology Report Announces The Top 100 Financial Technology Companies of 2023
Finance Fintech News

The Financial Technology Report Announces The Top 100 Financial Technology Companies of 2023

PR Newswire
by PR Newswire0
The Financial Technology Report is pleased to announce The Top 100 Financial Technology Companies of 2023. The Financial Technology Report is pleased to announce The Top 100 Financial Technology Companies of 2023. In a mere two decades, the world of fintech has taken center stage, fundamentally reshaping the financial services......
ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers
News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
by PR Newswire0
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
The Payments Association Delivers Cost-Of-Living Recommendations to Government and Regulators
Digital Payments News

The Payments Association Delivers Cost-Of-Living Recommendations to Government and Regulators

Fintech News Desk
by Fintech News Desk0
As the cost-of-living crisis continues to impact millions of people across the UK, The Payments Association, which celebrates innovation and collaboration across the payments industry, presented its report, ‘Navigating the rising cost of living: Payments innovation as a game-changer’, to an array of cross-party MPs and representatives from regulatory bodies......
Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory
News Risk Management

Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory

GlobeNewswire
by GlobeNewswire0
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
Mercuryo Sides With the FinTech FinCrime Exchange Global Community To Combat Financial Crime
Digital Payments Finance Fintech News

Mercuryo Sides With the FinTech FinCrime Exchange Global Community To Combat Financial Crime

PR Newswire
by PR Newswire0
Mercuryo, a global payments infrastructure company, is proud to announce that it has become a member of the FinTech FinCrime Exchange (FFE) – an international initiative aimed at combating financial crime. Established in 2017, the FFE is a global community that brings together participants of the fintech market and encourages mutual support......
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AI Dynamics In Financial Services- WEF

Pooja Choudhary
by Pooja Choudhary0
In this data-rich industry, every aspect of AI dynamics matters. There are several uses for AI in the financial sector. Perhaps the greatest benefit of artificial intelligence is the vast potential for automation it offers. Therefore, financial institutions may benefit from automation in many ways that boost production and efficiency.......
ForwardLane Launches EMERGE - Generative AI Platform to Supercharge New Gen of Financial Services Professionals
Analytics Artificial Intelligence Finance News

ForwardLane Launches EMERGE – Generative AI Platform to Supercharge New Gen of Financial Services Professionals

PR Newswire
by PR Newswire0
With the new generative AI platform, financial organizations can rapidly scale their data and analytics capabilities while key sales, marketing, business and product professionals with no AI/LLM expertise can now easily create, preview and engage with valuable insights ForwardLane, the provider of AI-powered intelligence solutions, announces the launch of its......
BigONE Granted In-Principle Approval by Astana Financial Services Authority to Operate in Kazakhstan
Cryptocurrency Fintech News

BigONE Granted In-Principle Approval by Astana Financial Services Authority to Operate in Kazakhstan

GlobeNewswire
by GlobeNewswire0
BigONE, a world-leading cryptocurrency exchange, has been granted in-principle approval by the Astana Financial Services Authority (AFSA) in Kazakhstan. This recent approval underscores BigONE’s ongoing dedication to broadening its reach in developing and dynamic markets. Following this approval, BigONE will be authorized to operate Digital Asset Trading Facility and offer......
US Financial Services Industry Study Demonstrates Feasibility of a Regulated Digital Asset Settlement Platform
Fintech News

US Financial Services Industry Study Demonstrates Feasibility of a Regulated Digital Asset Settlement Platform

Business Wire
by Business Wire0
The Regulated Liability Network U.S. Proof of Concept demonstrates the potential to upgrade international payments using deposit tokens settled in wholesale central bank digital currency Members of the US financial services sector published the findings of a proof of concept (PoC) that explored the feasibility of the regulated liability network (RLN),......
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