Search Results for: money laundering

Trulioo Expands Identity Verification Services in Africa
Digital Digital Payments Fintech News

Trulioo Expands Identity Verification Services in Africa

Fintech News Desk
by Fintech News Desk0
Trulioo GlobalGateway now offers support for Kenya and enhanced coverage for Ghana, Nigeria and South Africa Trulioo announced that Kenya is the latest addition to its expanding list of African countries supported by GlobalGateway, the market-leading global identity verification platform. Trulioo helps businesses automate their customer onboarding processes and comply......
B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities
Artificial Intelligence Business Finance News

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

Fintech News Desk
by Fintech News Desk0
The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Produces Hidden AML & Risk Insights With Unprecedented Speed And Accuracy ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, announced that the company has added Know Your Business (KYB) data to create the......
A Purpose-Driven Banking For The Post Pandemic World
Banking Guest Posts

A Purpose-Driven Banking For The Post Pandemic World

Sanat Rao
by Sanat Rao0
The COVID-19 pandemic has made a profound impact on people and industry worldwide. In the case of banks, in addition to managing their own businesses, banks have had to assume a social responsibility to help customers and communities get through the crisis. Be it transmitting massive government relief packages, deferring......
LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information
Digital Finance Fintech News

LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information

Fintech News Desk
by Fintech News Desk0
LexisNexis Financial Crime Digital Intelligence Harnesses the Power of Contributed Digital Transaction Intelligence for More Effective Compliance Workflows LexisNexis® Risk Solutions has revealed the newest application of its digital identity intelligence capabilities. LexisNexis® Financial Crime Digital Intelligence is a new solution that leverages digital identity data to transform financial crime compliance workflows.......
FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry
Fintech News

FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Key facts FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms. New solution uses artificial intelligence technology to aggregate and analyze client data across financial crime detection systems such as know your customer (KYC) and anti-money laundering (AML) to......
ThetaRay Partners with Google Cloud to Bring Advanced AML Solution to Payments Ecosystem
Cloud Fintech News

ThetaRay Partners with Google Cloud to Bring Advanced AML Solution to Payments Ecosystem

Fintech News Desk
by Fintech News Desk0
AI-Based Offering Detects New and Sophisticated Schemes Hidden Within Complex Cross-Border Transactions ThetaRay, a leading provider of AI-based Big Data analytics, announced a global partnership with Google Cloud to protect banks, fintechs, PSPs and payments infrastructure companies against money laundering activity hidden within cross-border transactions. Through the alliance, ThetaRay’s recently......
4Finance Stakes Deal with iDenfy to Speed-up Customer Sign-Ups
Fintech News

4Finance Stakes Deal with iDenfy to Speed-up Customer Sign-Ups

Fintech News Desk
by Fintech News Desk0
4Finance one of Europe’s largest digital consumer lending groups with operations in 11 countries has announced it will partner with iDenfy. Top Globalfintechseries.com Insights: Swan Bitcoin Raises $6 Million in Series A Funding Round As a leader in leveraging automation and data-driven insights since 2008, 4Finance is joining with iDenfy to offer its......
Major Crypto Solutions Provider, B2Broker, Chooses Sumsub to Help 400+ Businesses Steer Clear of Regulatory Fines
B2B Banking Cryptocurrency News

Major Crypto Solutions Provider, B2Broker, Chooses Sumsub to Help 400+ Businesses Steer Clear of Regulatory Fines

Fintech News Desk
by Fintech News Desk0
B2Broker, a leading technology and liquidity provider for the forex and crypto industries, chooses Sumsub to help 450 businesses across 40+ countries stay compliant by adjusting verification routines to international requirements—all in a few clicks. B2Broker offers a full range of Forex, CFD, and cryptocurrency solutions for institutional customers worldwide.......
NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards
Banking Business Finance Fintech News

NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize uses AI and advanced analytics across anti-money laundering and surveillance so customers achieve the true benefits of intelligent automation NICE Actimize, a NICE business, was named “Best Compliance” technology solutions provider by WealthBriefing European Awards 2021. Sponsored by WealthBriefing, a publication of Clearview Financial Media and a leading......
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