Search Results for: money laundering
ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights
Conduct Smarter Identity Searches And Contextualized Risk Indicators Using The World’s Largest Database Of People and Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new tool called ComplyTry™ enabling anyone to better understand the risk profiles of prospective customers using live sanctions,......
B2Core to Integrate With Shufti Pro’s KYC Solution
B2Broker has announced B2Core integration with Shufti Pro, a leading AI-powered identity verification service. By partnering with this company, B2Broker will simplify and streamline the process of verifying the identities of our clients’ end users. Through Shufti Pro’s advanced user on-boarding technology, B2Broker users are able to ensure our clients’......
Singapore Crypto Payments Startup Raises $5.5Million from Animoca Brands, European VCs, Founders from The Sandbox, Fantom, and Aave
Request Finance, the Web3 enterprise crypto payments startup, has closed a $5.5 million seed round with institutional backers including Animoca Brands, Europe’s leading early-stage venture capital investor Balderton Capital, and XAnge. Latest Fintech News: Skolem Technologies Raises $20 Million to Enable Institutional-Grade Access to DeFi The seed round also attracted a star-studded lineup of Web3......
NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management
Xceed’s best-in-class AI, data intelligence, and behavioral analytics within a unified cloud platform permits mid-sized financial institutions to perform with greater agility NICE Actimize, a NICE business, confirmed that American State Bank, a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial......
Jewel Bank Receives Bermuda Bank License to Serve Global Crypto Firms, Issue Stablecoins, Provide Real-Time Settlement Services
Jewel Will Be First Non-U.S. Digital Asset Bank to Issue Stablecoins and Serve Global Digital Asset Institutions with Real-Time Settlement Tied Directly to Bank Deposits Jewel Bank, the global banking platform for the digital asset economy, has received approval from the Bermuda Monetary Authority (BMA) for its combined full bank......
Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings
Trust Payments, the disruptive leader in fintech specialising in frictionless payments and value-added services, announced at Money20/20 Europe a multi-year partnership with Feedzai, the world’s first RiskOps platform for financial risk management. Using Feedzai, a key market leader in safeguarding global commerce, Trust Payments’ customers will benefit from an advanced cloud-based risk......
What is a Fintech Company?
A Fintech company is a software development and service provider. The Fintech company synchronously offers Cloud-based solutions and integrations to financial services companies. Fintech companies use emerging technologies such as Artificial Intelligence, RPA, Machine learning-based document processing, NLP, and business analytics. Big banks, insurance companies, digital wallets, and AI-based Mobile......
Trulioo Accelerates Product Innovation to Safeguard Global Businesses
Major platform update provides enhanced proof of address and anti-money laundering offerings to support customers in navigating complex regulatory landscapes Trulioo, the leading global identity verification company, announced the release of a major product update to GlobalGateway, the company’s award-winning platform, that includes innovations in Anti-Money Laundering (AML) watchlist and......
Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......