Search Results for: money laundering

PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution
Digital Payments Fintech News

PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
AI-powered SaaS solution will boost PMI revenue opportunities and customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that PMI Américas, a leading global payment services provider, has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on PMI’s platform. SONAR’s ability to detect the......
Checkout.com Becomes the First Psp to Unlock Weekend Settlement for Merchants, Powered by Fireblocks’ Crypto Payouts Debut
Digital Payments E-commerce Fintech News

Checkout.com to Acquire ubble to Increase Trust and Safety in the Digital Economy

Fintech News Desk
by Fintech News Desk0
Global payments provider announces intent to acquire French identity verification startup, increasing trust and safety as digital economy continues to grow As part of its drive to expand its financial services offering, global cloud-based payments provider Checkout.com announced its intent to acquire digital identity verification (IDV) startup, ubble. The deal—slated to close......
Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds
Digital Fintech Funding News

Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds

Fintech News Desk
by Fintech News Desk0
Agreement with Fenergo Accelerates Fund Managers’ Speed-to-Market and Drives Efficiencies Across the Investor Lifecycle Northern Trust is looking to enhance the onboarding process for investors in private capital funds through a collaboration with Fenergo, a leading software provider focused on client lifecycle management (CLM). The new capability is part of......
Carbonplace and Visa Team Up for Carbon Credit Transfer
Digital Payments News

Carbonplace and Visa Team Up for Carbon Credit Transfer

Fintech News Desk
by Fintech News Desk0
New transaction paves the way for real-time, secure, and transparent cross-border carbon credit settlements Carbonplace, the new carbon credit settlement platform jointly developed by some of the world’s largest financial institutions, has announced the successful pilot transfer of carbon credits through its system in collaboration with global payments technology company Visa.......
NextPlay Completes Acquisitions of AI-Powered Game Development Platform and Crypto Asset Management Technology
Digital Asset Management Featured News

NextPlay Completes Acquisitions of AI-Powered Game Development Platform and Crypto Asset Management Technology

Fintech News Desk
by Fintech News Desk0
NextPlay Technologies, Inc. has completed the previously announced acquisitions of artificial intelligence (AI) game development and crypto asset management technologies that further enhances its digital business ecosystem for digital advertisers, consumers, and video gamers. The company acquired the assets, patents and video game development technology of Fighter Base Publishing, Inc. (FBP) along......
ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform
Artificial Intelligence Digital News

ThetaRay Joins Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform

Fintech Analyst
by Fintech Analyst0
AI’s role in solving complex business problems has reached another milestone, this time in detecting financial frauds using transaction monitoring systems that can be linked with omnichannel commerce payments platforms. ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, announced a collaboration to detect and prevent financial crimes......
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
The Cryptocurrency Compliance Cooperative and Cybera Launch Scam Reporting Tool
Cryptocurrency News

The Cryptocurrency Compliance Cooperative and Cybera Launch Scam Reporting Tool

Fintech News Desk
by Fintech News Desk0
Enhanced Reporting Tool Files Victim Complaints to Help Recover Funds and Share Cybercrime Data with Law Enforcement The Cryptocurrency Compliance Cooperative, a collaborative association led by top Bitcoin ATM operators and blockchain industry leaders advocating for compliance standards in the cryptocurrency industry, announced the launch of its cryptocurrency Scam Reporting......
Ex-Fed Risk Specialist Michael Shing joins XREX as Director of Risk Management
Fintech News Risk Management

Ex-Fed Risk Specialist Michael Shing Joins XREX as Director of Risk Management

Fintech News Desk
by Fintech News Desk0
Blockchain neo fintech company XREX Inc. announced that Michael Shing onboards as its Director of Risk Management. Shing spent more than a decade with the Federal Reserve branches in San Francisco and New York, first as an analyst then a senior risk specialist. Prior to his time with the Fed, Shing held......
IMF Is Right: Cryptocurrencies Are Ushering in a New World Order
Economy Featured Finance

IMF is Right about Cryptoization Risks Ushering in a New World Order

Sudipto Ghosh
by Sudipto Ghosh0
Cryptoization risks are getting bigger and bolder with each passing day. The IMF has released its latest edition of “The Global Financial Stability Report,” which points to the evolving market of cryptocurrencies and how it influences global economic stability. Amid the volatile financial conditions, notably arising from the geopolitical tensions......
1