Search Results for: data assessment

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
Fintech News

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks

Fintech News Desk
by Fintech News Desk0
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming ComplyAdvantage, a global data technology company transforming financial crime detection, announced the availability of the firm’s new Anti-Money Laundering (AML) Guide For Digital Banks. ......
New Research Demonstrates Tax Justice Network’s State of Tax Justice Report Based on Flawed Analysis for Cayman Islands
Fintech News

New Research Demonstrates Tax Justice Network’s State of Tax Justice Report Based on Flawed Analysis for Cayman Islands

Fintech News Desk
by Fintech News Desk0
“Extremely Distorted Estimates” and Other Errors Make New TJN Assessment of Cayman Highly Unreliable Cayman Finance is releasing a critical analysis of a new report by the Tax Justice Network, the State of Tax Justice 2021. TJN’s use of extremely distorted estimates and its failure to acknowledge the Cayman Islands’ tax......
BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health
Banking News

BRG Launches AI-Based Index to Provide Quarterly Forecast of Bank Health

Fintech News Desk
by Fintech News Desk0
Machine-learning model developed jointly by artificial intelligence and banking teams analyzes factors including publicly available data since 2000 Berkeley Research Group (BRG) announced the launch of its Bank Health Index (BHI), which provides an ongoing method to identify issues in the banking sector at an individual bank level. The BHI is......
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
Finance News

SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders

Fintech News Desk
by Fintech News Desk0
The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool  SEON, the fraud fighters, has announced its partnership with Creditstar, the short-term loan providers. By joining forces, SEON will enable Creditstar to utilise its Intelligence Tool for data enrichment, improving KYC processes, and mitigating financial losses through......
Klarna Says 'Dia dhuit' to Lreland and Launches Pay in 3
Banking News

Klarna Says ‘Dia dhuit’ to Lreland and Launches Pay in 3

Fintech News Desk
by Fintech News Desk0
– Irish consumers will be able to split purchases into three instalments with no interest or fees – Klarna to help Irish retailers adapt to a changing retail landscape and drive growth by accessing a community of 90 million Klarna global consumers – Irish customers can shop with Klarna at......
Everest Group Recognizes GFT As A "Major Contender" For Application And Digital Services In Banking
Banking Mobile Banking News

Everest Group Recognizes GFT As A “Major Contender” For Application And Digital Services In Banking

Fintech News Desk
by Fintech News Desk0
— Banks boost competitiveness with digital banking based on new generation of cloud-native core banking systems — Benefits include enhanced responsiveness, customer centricity, and reduced costs — GFT is a leading global specialist in implementing and customizing cloud-native core banking systems — BankLiteX launched by GFT and Thought Machine with......
Hong Kong FinTech Week 2021: OneConnect Underscores Importance of FinTech to Greater Bay Area Development
Fintech News

Hong Kong FinTech Week 2021: OneConnect Underscores Importance of FinTech to Greater Bay Area Development

Fintech News Desk
by Fintech News Desk0
An integrated, seamlessly connected financial platform and FinTech talent are vital to the development of the Greater Bay Area (“GBA”), says Jessica Tan, co-CEO of Ping An Group.  The GBA is a huge and exciting area. Ping An, together with its associate company OneConnect is always willing to use technology as an......
Hylant Partners with Obsidian to Launch RoadPilot® Pay as you Go Insurance Program for Restaurant Delivery Drivers
Fintech News

Hylant Partners with Obsidian to Launch RoadPilot® Pay as you Go Insurance Program for Restaurant Delivery Drivers

Fintech News Desk
by Fintech News Desk0
Hylant, one of the largest privately owned insurance brokerages in the U.S., announces the launch of RoadPilot®, a “pay as you go” hired non-owned program designed for the restaurant home food delivery industry. Read More About Fintech News : Piedmont Advantage Credit Union Hires Carla Hooker, CFP, As its New Senior Financial......
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