Search Results for: AML program

Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises
Artificial Intelligence Fintech Investments News

Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises

Business Wire
by Business Wire0
Global financial crime risk screening platform Castellum.AI’s proven technology helps institutions reduce false positives in the KYC/AML process by 80%. New York City-based Castellum.AI is excited to announce a $4M seed investment led by Spider Capital with participation from NewFund, Remarkable Ventures, Cameron Ventures and new and existing angel investors. The investment......
Banking Featured Fintech Primers

What Is Process of BNPL (Buy Now, Pay Later)!

Pooja Choudhary
by Pooja Choudhary0
The percentage of people who have never used the buy now, pay later services dropped to 35% from 50% in 2022 and 56% in 2021. This statistical figure itself reveals the entire story of the BNPL market upscaling like a rocket. What’s really making this skyrocket happen? How to Make......
Galileo Payment Risk Platform Now Available to the Entire Financial Services Ecosystem
Digital Payments News

Galileo Payment Risk Platform Now Available to the Entire Financial Services Ecosystem

Fintech News Desk
by Fintech News Desk0
Companies outside Galileo’s ecosystem can now leverage proactive risk-scoring fraud engine Galileo Financial Technologies, LLC, a leading financial technology company independently owned and operated by SoFi Technologies, is now offering the Galileo Payment Risk Platform to the entire financial services ecosystem. This holistic fraud engine delivers real-time payment risk mitigation......
Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Fintech Fintech Primers Recommended

What Are The Fintech Regulations?

Pooja Choudhary
by Pooja Choudhary0
Of course, the future of fintech appears to be bright! The financial technology industry is expanding rapidly as new companies enter the market and pose new challenges to established FI’s and their business strategies. When it comes to data security, consumer protection, and financial stability, fintech presents its own set......
Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In The Middle-East Asia?

Pooja Choudhary
by Pooja Choudhary0
In this blog, we shall highlight the CBP for the Middle-East Asia. Today’s businesses may benefit tremendously from the ease and effectiveness of cross-border payments. It’s available in a wide variety of forms, making it flexible enough to meet any enterprise’s needs while streamlining processes like commerce, money transfers, and......
Industry Innovators Launch BlueFlame AI to Help Alternative Investment Managers Harness the Power of Generative AI
Fintech Investment Services News

Industry Innovators Launch BlueFlame AI to Help Alternative Investment Managers Harness the Power of Generative AI

Business Wire
by Business Wire0
Founders tap decades of experience in the alternatives space to help firms effectively, safely and economically deploy AI solutions BlueFlame AI, the generative AI platform for alternative investment managers, today announced general availability of its transformative platform. Purpose-built to meet the needs of the alternatives industry, BlueFlame helps clients harness......
Infosys Highest ever large and mega deal wins with TCV of $7.7 billion lay solid foundation for future
Fintech News

Highest Ever Large and Mega Deal Wins With TCV of $7.7 Billion Lay Solid Foundation for Future

PR Newswire
by PR Newswire0
Q2 growth at 2.3% sequentially with resilient margins of 21.2%. Revenue guidance revised to 1.0%- 2.5% Infosys, a global leader in next-generation digital services and consulting, delivered $4,718 million in Q2 revenues with year-on-year growth of 2.5% and sequential growth of 2.3% in constant currency. Large deal TCV for the quarter was $7.7 billion,......
Banking Featured Finance Technology

What Is Embedded Finance?

Pooja Choudhary
by Pooja Choudhary0
Introduction The global embedded finance market was worth USD 83.32 billion in 2023, and it is expected to be worth USD 622.9 billion by 2032, expanding at a compound annual growth rate (CAGR) of 25.4% between 2023 and 2032. Embedded finance’s rapid growth trajectory has attracted a lot of interest......
Banking Fintech Fintech Primers

What Are Fintech Banks?

Pooja Choudhary
by Pooja Choudhary0
Much in vogue….Fintech..banks..Fintech Banks! Fintech banks, sometimes known as Neobanks or challenger banks, provide software, apps, and other technological enhancements to traditional online banking platforms. The majority of this fintech’s experience is in the banking sector. Exploring the World of Fintech Banks Neobanks are only available online financial institutions providing conventional......
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