Search Results for: transaction monitoring system

Future FinTech Granted Blockchain Technology-Related Software Copyrights from the China National Copyright Administration
Blockchain Finance Fintech News

Future FinTech Granted Blockchain Technology-Related Software Copyrights from the China National Copyright Administration

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc., a leading blockchain e-commerce company and a service provider for financial technology, announced that on February 26, 2021, the Company received registration certificates for ten software copyrights related to blockchain technology applications issued by the China National Copyright Administration (“CNCA”). On December 31, 2020, the China Copyright Protection Center of......
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
Artificial Intelligence Big Data Digital Fintech News

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

Fintech News Desk
by Fintech News Desk0
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine learning-based anti-money laundering solution to financial institutions across Asia-Pacific Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to......
Sumo Logic Helps Fintechs Modernize Banking with Continuous Intelligence
Banking Cryptocurrency Currency Exchange Fintech News

Sumo Logic Helps Fintechs Modernize Banking with Continuous Intelligence

Fintech News Desk
by Fintech News Desk0
Sumo Logic , the pioneer in continuous intelligence, today announced it is expanding its work with leading businesses in the fintech and banking sectors including Coincheck, Currencycloud, Moneytree, MoonPay, Paidy, Snoop and more. These companies use Sumo Logic’s Continuous Intelligence Platform™ to transform data from complex systems into real-time insights......
Western Union Integrates With Swift gpi
Business Fintech Investment Services News Risk Management

LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk Solutions group of companies (LexisNexis Risk Solutions Group). The companies operate......
TCS Wins Real-Time Payments Contract From BankservAfrica
Banking Business Capital Markets Cryptocurrency Fintech News

TCS Wins Real-Time Payments Contract From BankservAfrica

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services (TCS), a leading global IT services, consulting and business solutions organization, announced that TCS BaNCS™ for Market Infrastructure has been selected by South African Bankers Services Company Proprietary Limited (BankservAfrica) to drive the Rapid Payments Program (RPP), a significant national initiative to introduce a next-generation, easy to......
Astra Unveils Transfer Automation Platform for Banks and Fintechs
Banking Digital Fintech Investment Services News

Oxane Partners Wins Multiple Loan Servicing Mandates in Further Endorsement of Its Loan Servicing 2.0 Solution

Fintech News Desk
by Fintech News Desk0
Oxane Partners Limited , a leading technology-driven solutions provider to private markets, announced today that it has won multiple mandates to act as facility agent and security agent on loans across the real estate and maritime asset classes. The loans have a combined unpaid balance of over £250 million. Read......
CLS Stockbrokers signs for iFinancial AML package
Fintech Investment Services News

CLS Stockbrokers Signs for iFinancial AML Package

Fintech News Desk
by Fintech News Desk0
iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to meet their Anti Money Laundering obligations. CSL Stockbrokers, a financial advisory, financial solutions, and investment organisation have signed for iFinancial’s Anti Money Laundering software which enables them to focus on......
Margex Launches Globally and Announces $1,000,000 Bonus Giveaway Campaign Making Cryptocurrency Derivatives Trading More Accessible
Cryptocurrency Fintech News Trading

Margex Launches Globally and Announces $1,000,000 Bonus Giveaway Campaign Making Cryptocurrency Derivatives Trading More Accessible

Fintech News Desk
by Fintech News Desk0
Margex – a cryptocurrency derivatives trading platform operating in several countries since 2020, announces its global launch Margex announces its global launch. Along with the launch, every new client will be able to try Margex for free, with an included $100 bonus to settle trading commissions and funding fees on the platform. During......
New Hedera Token Service Offers Native Token Issuance and Configurability Without Smart Contracts
Banking Business Fintech Investment Services News

New Hedera Token Service Offers Native Token Issuance and Configurability Without Smart Contracts

Fintech News Desk
by Fintech News Desk0
HTS Enables Enterprises to Embrace the Disruption of Tokenization in a Secure, Performant Manner Hedera Hashgraph, the enterprise-grade distributed public ledger, today announced the public availability of the Hedera Token Service (HTS), a new Hedera network service that offers users the ability to issue and configure tokens on the Hedera......
America First Credit Union Chooses Diebold Nixdorf As End-To-End Channel Partner To Power ATM Fleet And Payments Processing
Banking Business Fintech News Risk Management

America First Credit Union Chooses Diebold Nixdorf As End-To-End Channel Partner To Power ATM Fleet And Payments Processing

Fintech News Desk
by Fintech News Desk0
New initiative enables innovative member experiences and transforms backend payment operations Diebold Nixdorf , a global leader in driving connected commerce for the financial and retail industries, announced today that America First Credit Union will implement its VynamicTM Payments software to transform their terminal driving and transaction switching capabilities. As......
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