Search Results for: Enterprise Financial Crime

Revitalization Partners Rolls Out Asset Marketing System
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Symphony AyasdiAI Launches Sensa, A Pioneering Solution For Aml And Financial Crime Detection To Thwart Money Laundering Activities

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI today announced the launch of Sensa™ a powerful new enterprise AI application to discover complex, hidden money laundering and financial crime activity at a fraction of the cost and operational burdens previously required. Read More:  XP Inc. Acquires Riza M&A Sensa™ is the groundbreaking result of a year-long......
Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection
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Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Consilient applies its federated learning model and machine-learning technology for anti-money laundering and countering the financing of terrorism efforts for financial institutions In recent bank trials, fintech innovator Consilient demonstrated successful federated machine learning for the detection of financial crime. Traditionally, financial institutions silo their efforts to combat financial crime......
Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring
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Hakrinbank Selects Tookitaki To Ensure Sustainable Financial Compliance Monitoring

Fintech News Desk
by Fintech News Desk0
Tookitaki will deploy its industry-leading Anti-Money Laundering Suite (AMLS) to help Hakrinbank detect and prevent financial crime The deployment to significantly improve current legacy AML system and data analysis environment Tookitaki, a global regulatory technology (RegTech) company that enables financial institutions to develop sustainable compliance programs, today announced a partnership with Hakrinbank, a leading South American......
Fenergo-Launches-KYC-_-Onboarding-for-Salesforce-on-Salesforce-AppExchange_-the-World's-Leading-Enterprise-Cloud-Marketplace
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Fenergo Launches KYC & Onboarding for Salesforce on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Fintech News Desk
by Fintech News Desk0
Fenergo today announced it has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys while satisfying Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The app connects Fenergo’s client lifecycle management (CLM) and regulatory intelligence with......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
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ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime
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CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
To empower its customers in the fight against financial crime, Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has partnered with Featurespace™, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG® AML. Read More: Reggora Welcomes Paul Deeley......
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NICE Actimize Chosen To Drive Modernization Of Financial Crime Operations For Desjardins Group

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that it was chosen by Desjardins Group, Canada’s leading financial cooperative with more than 7 million members and $300 billion in total assets, to provide modernization and expansion for the institutions’ financial crime compliance program and operations. Reaffirming its long-term commitment to......
tZERO Announces Integration With Sterling Trading Tech, Powering Two New Third-Party Broker-Dealers That Are Live & Trading on the tZERO ATS
Business Fintech Investment Services News Risk Management Trading

tZERO ATS Market Data Now Available On Financial Market Data Platform Refinitiv

Fintech News Desk
by Fintech News Desk0
tZERO, a leader in financial innovation and liquidity for private companies, announced today that its subsidiary, tZERO ATS, a FINRA member broker-dealer that operates an Alternative Trading System (ATS), has completed a technology integration with Refinitiv, one of the world’s largest providers of financial markets data and infrastructure and formerly Thomson......
Consilient: K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch the New Approach to Fighting Financial Crime
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Consilient: K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch the New Approach to Fighting Financial Crime

Fintech News Desk
by Fintech News Desk0
Juan Zarate, chairman and co-founder of the Financial Integrity Network (FIN) and global co-managing partner and chief strategy officer at K2 Intelligence FIN, and Gary M. Shiffman Ph.D., founder and CEO of Giant Oak, announced the launch of Consilient, a company dedicated to establishing the next generation AML/CFT system through......
Top Financial Services, Tech Leaders Join Synapse Amidst Rapid Expansion
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Top Financial Services, Tech Leaders Join Synapse Amidst Rapid Expansion

Fintech News Desk
by Fintech News Desk0
Banking services fintech startup welcomes VP of Compliance, VP of Customer Success, VP of Marketing, and VP of Engineering Synapse, a fintech company that increases access to best-in-class financial services products, announced today that four new senior leaders have joined its executive team to support the company’s growth. Collectively, these......
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