Search Results for: transaction monitoring system

NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO
Finance Fintech News

NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market.......
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
B2B Digital Payments News

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction screening and monitoring solutions. “ Clearly, their team values the importance of rigorous risk management solutions which in our highly......
CAIS Welcomes Carlyle to SALT NY Alternative Investments Track
Investments News

CAIS Welcomes Carlyle to SALT NY Alternative Investments Track

Fintech News Desk
by Fintech News Desk0
CAIS Platform manager Carlyle to provide insights during CAIS’ exclusive alts track at SALT NY CAIS, the leading alternative investment platform, announced that global investment firm Carlyle will be participating in the CAIS Alternative Investments Track at SALT NY. The CAIS alternative investment track at SALT will feature Carlyle and other top-tier......
Mastercard Acquires CipherTrace to Enhance Crypto Capabilities
Digital Payments News

Mastercard Acquires CipherTrace to Enhance Crypto Capabilities

Fintech News Desk
by Fintech News Desk0
Security and Fraud Detection Provide Additional Transparency and Support for Digital Assets Ecosystem Latest Investment Helps Company Accelerate and Expand Crypto-Related Strategy Mastercard will extend its capabilities deep into the field of digital assets with an agreement to acquire CipherTrace, a leading cryptocurrency intelligence company with insight into more than 900......
Finxact Marketplace Welcomes Feedzai
Banking Fintech Mobile Banking News Risk Management

Finxact Marketplace Welcomes Feedzai

Fintech News Desk
by Fintech News Desk0
Leading Cloud-based Financial Risk Management Platform to Enhance Finxact Ecosystem Finxact, the provider of the next-gen core banking platform to the US regional and super-regional banking sector, announced that Feedzai, the leading cloud-based financial risk management platform, has joined its Marketplace of best-in-class solutions. The collaboration will couple next-gen core......
Firo Announces Cutting-Edge Privacy Protocol Lelantus Spark
Blockchain Cryptocurrency News

Firo Announces Cutting-Edge Privacy Protocol Lelantus Spark

Fintech News Desk
by Fintech News Desk0
Innovative privacy-first cryptocurrency unveils a new protocol that introduces several novel privacy-preserving features Firo, a privacy focused cryptocurrency, is unveiling details of its new privacy protocol Lelantus Spark, Firo’s next major blockchain privacy protocol update that greatly improves the privacy and flexibility of its transactions. Since its founding in 2016, Firo......
Mining Club Announces Working on the Extraction of Filecoin Cryptocurrency
Blockchain Cryptocurrency News

Mining Club Announces Working on the Extraction of Filecoin Cryptocurrency

Fintech News Desk
by Fintech News Desk0
Mining Club has announced working on the extraction of Filecoin cryptocurrency. In the near future, the Mining Club corporation announces work on the extraction of the Filecoin cryptocurrency, which will be mutually beneficial for the platform not only now, but also in the long term. This year, the Mining Club platform, the......
Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier
Digital Payments Fintech News

Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls. “With over 25,000 transactions worth over USD4.5bn in value since 2016, licensed operations in Hong Kong and Singapore, and planned expansion in......
NexWEB Technologies Chooses Butterfly Protocol for Powering its Blockchain Domain-Based NFT Platform
Blockchain DeFi Digital Payments News

NexWEB Technologies Chooses Butterfly Protocol for Powering its Blockchain Domain-Based NFT Platform

Fintech News Desk
by Fintech News Desk0
The platform will create developer tools for building out NFT markets and decentralized applications and integrate the NEXW utility token for access NexWEB Technologies, delivering technology innovation since 2012, is pushing into the decentralized and distributed web space by utilizing the Butterfly Protocol, the premiere community-driven blockchain domain provider. Building......
CEX.IO Partners With Chainalysis to Enhance Platform Security
Blockchain Cryptocurrency News

CEX.IO Partners With Chainalysis to Enhance Platform Security

Fintech News Desk
by Fintech News Desk0
International cryptocurrency platform CEX.IO announces a new partnership with the leading blockchain data monitoring provider Chainalysis. CEX.IO leverages its partner’s comprehensive solutions to have a greater scope in transaction monitoring, with the ability to efficiently identify, investigate, and respond to suspicious activity on the platform. As part of the cooperation, Chainalysis provides CEX.IO......
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