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ThetaRay's Industry-Leading Anti-Money Laundering (AML) Solution for Cross-Border Payments Now Cloud-Based
Analytics Cloud Fintech News

ThetaRay’s Industry-Leading Anti-Money Laundering (AML) Solution for Cross-Border Payments Now Cloud-Based

Fintech News Desk
AI-Based Solution-as-a-Service Reduces Time to Value from Months to Days ThetaRay, a leading provider of AI-based Big Data analytics, announced that its AML (Anti-Money Laundering) for Cross-Border Payments solution is now available as a cloud-based service. The cloud-agnostic offering protects banks, fintechs, PSPs and payments infrastructure companies from sophisticated money......
New DWS Equity Fund Focuses on Artificial Intelligence and ESG
Finance Investments News

New DWS Equity Fund Focuses on Artificial Intelligence and ESG

Fintech News Desk
DWS launched an equity fund on 31 March 2021 whose stock selection is largely based on the use of artificial intelligence (AI). The DWS Concept ESG Arabesque AI Global Equity picks up on the three megatrends that DWS has identified for the coming decade: Low interest rates, sustainability and digitalization.......
Securrency Raises $30 Million Series B Round from WisdomTree, Abu Dhabi Catalyst Partners, State Street, US Bank, and More
Blockchain Fintech News

Securrency Raises $30 Million Series B Round from WisdomTree, Abu Dhabi Catalyst Partners, State Street, US Bank, and More

Fintech News Desk
Investment round includes global financial services leaders Securrency, Inc., a leading developer of institutional-grade blockchain-based financial and regulatory technology, has announced that it has raised USD $30 million in its Series B funding round, with participation by WisdomTree Investments, Abu Dhabi Catalyst Partners Limited (ADCP), State Street, and U.S. Bank,......
Senmiao Technology Announces Cooperation with Hefei Cheyun to Launch Ride-Hailing Business in Hefei, China
Business Finance News

Senmiao Technology Announces Cooperation with Hefei Cheyun to Launch Ride-Hailing Business in Hefei, China

Fintech News Desk
Senmiao Technology Limited, a financing and servicing company focused on the online ride-hailing industry in China as well as an operator of its own online ride-hailing platform, today announced the signing of a joint operation agreement with Hefei Cheyun Information Technology Co., Ltd. (“Hefei Cheyun”), an affiliate of Taoyun Capital, which has......
IPwe and IBM Seek to Transform Corporate Patents With Next Generation NFTs Using IBM Blockchain
Blockchain Finance News

IPwe and IBM Seek to Transform Corporate Patents With Next Generation NFTs Using IBM Blockchain

Fintech News Desk
An ecosystem to tokenize patents can allow intellectual property to be treated as business assets, making patents easier to license, sell and commercialize IPwe today announced plans to begin representing patents as non-fungible tokens (NFTs) or digital assets by working with IBM to create the infrastructure for representing patents as NFTs......
Raiffeisenbank Russia Has Deployed AI Smart Engines ID Scanning Technologies For Customer Onboarding
Banking Finance News

Raiffeisenbank Russia Has Deployed AI Smart Engines ID Scanning Technologies For Customer Onboarding

Fintech News Desk
Raiffeisenbank Russia has integrated Smart Engines software for automatic passport recognition. Opening an account in bank branches with Smart ID Engine is now more comfortable with highly precise and fast data extraction. The technical solution based on Smart ID Engine works on-premise, which guarantees personal data security and privacy. Raiffeisenbank......
Mizrahi-Tehafot Bank Selects Finastra to Support Cross-Border Payments
Digital Payments Fintech News

Mizrahi-Tehafot Bank Selects Finastra to Support Cross-Border Payments

Fintech News Desk
Packaged solution, Fusion Payments To Go, will support frictionless immediate payments and better customer service Finastra today announced that Mizrahi-Tehafot Bank, the third largest bank in Israel, has chosen its pre-packaged payments solution, Fusion Payments To Go. The solution, aimed at small and medium-sized banks looking to implement domestic and cross-border payment......
Bank Regulatory Expert Deb Bonosconi Joins BRG's Financial Institution Advisory Group
Fintech News

Bank Regulatory Expert Deb Bonosconi Joins BRG’s Financial Institution Advisory Group

Fintech News Desk
With an emphasis on Bank Secrecy Act/anti-money laundering, OFAC and risk-focused services, Bonosconi brings deep expertise in financial crime and sanctions compliance Berkeley Research Group (BRG) announced today that Deb Bonosconi has joined the firm as a managing director, further bolstering its Financial Institution Advisory practice. Bonosconi has more than 25 years......
Wirex & Snowdrop Solutions launch location-enriched transaction services
Digital Payments News

Wirex & Snowdrop Solutions launch Location-Enriched Transaction Services

Fintech News Desk
First cryptocurrency provider to show exactly where transactions take place Wirex, a leading digital payments provider, today unveiled a range of location-enriched services to show their users where payments take place. Available to Wirex customers in-app, the service enables cardholders to readily see exactly where their transactions take place and......
South Florida Fintech Janover Inc. Launches Crowdfunding Campaign To Simplify Investment Real Estate and Business Financing
Fintech News

South Florida Fintech Janover Inc. Launches Crowdfunding Campaign To Simplify Investment Real Estate and Business Financing

Fintech News Desk
Janover Inc. (DBA Janover Ventures), a FinTech (financial technology) company that’s simplifying access to commercial real estate and small business financing, launched their crowdfunding campaign on StartEngine this month. During the onset of the pandemic, Janover’s first round of equity crowdfunding on Republic.co experienced significant traction. They raised 2,856% of their minimum......
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