Search Results for: money laundering

International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier
Digital Payments Fintech News

International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of advanced anti-financial crime compliance solutions, has announced it is now the platform of choice for Firma, a foreign exchange and global payments company headquartered in Canada. Napier, which works with financial organizations around the globe to provide AI-led anti-money laundering solutions, will supply Firma with Transaction Monitoring, Client......
Symphony AyasdiAI Selected for the 2021 CyberTech100
Finance Fintech News

Symphony AyasdiAI Selected for the 2021 CyberTech100

Fintech News Desk
by Fintech News Desk0
AI-Driven FinTech Security Provider Named to Annual List of 100 of the World’s Most Innovative CyberTech Companies Symphony AyasdiAI announced that it has been selected for the 2021 CyberTech100, the annual list of pioneering companies helping financial institutions combat cyber threats and fraud. The full list of the CyberTech100, compiled......
Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study
Finance Fintech Investments News

Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study

Fintech News Desk
by Fintech News Desk0
Survey of Global Financial Crime Compliance Professionals Indicates Increase of More Than $33 Billion Year-Over-Year LexisNexis® Risk Solutions released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as well......
AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
by Fintech News Desk0
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
PingPong Payments Launches New PLN and SEK Currency Exchange Services
Currency Exchange Digital Payments News

PingPong Payments Launches New PLN and SEK Currency Exchange Services

Fintech News Desk
by Fintech News Desk0
FinTech unicorn PingPong Payments now enables marketplace sellers, SMBs & larger enterprise traders to access Europe’s hottest markets through expanded currency capabilities Global payments and e-commerce services provider PingPong Payments, announces expanded payments processing and currency exchange services for both the Polish (PLN) and Swedish (SEK) currencies, allowing access to these growing markets for......
NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent
Fintech News Risk Management

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent

Fintech News Desk
by Fintech News Desk0
Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with......
CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities
Blockchain Cryptocurrency Finance Fintech News

CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities

Fintech News Desk
by Fintech News Desk0
Blockchain analytics and cryptocurrency intelligence leader CipherTrace is set to incorporate Binance Smart Chain into its portfolio of 1000+ traceable assets, bringing essential security and intelligence tools to the blockchain and its 600+dApps Leading cryptocurrency intelligence company CipherTrace announces analytics support for Binance Smart Chain (BSC), a community-driven, open-sourced and decentralized ecosystem, providing the......
Hummingbird Selected as Member of the American Fintech Council
Banking Fintech News

Hummingbird Selected as Member of the American Fintech Council

Fintech News Desk
by Fintech News Desk0
The Council works with leading consumer groups, CDFIs and academic leaders to promote responsible practices in financial innovation Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, announced its selection as a member of the American FinTech Council (AFC). As an AFC member, Hummingbird will work with other industry......
Cegedim Insurance Solutions and Shift Technology Enter Partnership to Support Insurers in the Struggle against Improper Healthcare Payments
InsurTech News

Cegedim Insurance Solutions and Shift Technology Enter Partnership to Support Insurers in the Struggle against Improper Healthcare Payments

Fintech News Desk
by Fintech News Desk0
Cegedim Insurance Solutions, a major player in software solutions and business services for personal insurance, and Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, have combined their expertise to offer the French health and contingency insurance market key solutions for fighting fraud and......
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