Search Results for: money laundering

LemonadeLXP Offers Access to Course Material in Content Exchange Hub
Business Fintech News

LemonadeLXP Partners With The Edcomm Group To Offer Compliance Training Courses

Fintech News Desk
by Fintech News Desk0
LemonadeLXP, the learning experience and digital adoption platform for financial institutions, has partnered with The Edcomm Group, a global provider of training solutions to the financial community, to provide compliance and regulatory training through the LemonadeLXP platform. With more than 200 courses and a history of partnering with 2,500 clients......
Sopra Banking Software Unveils Fintech Marketplace
Cryptocurrency Currency Exchange Fintech News

OKCoin Announces 5X Referral Reward for Netherlands Customers as Part of Continued European Expansion

Fintech News Desk
by Fintech News Desk0
OKCoin, the global, regulated fiat-focused crypto asset exchange, is today celebrating continued expansion in Europe in anticipation of regulatory approval from the Dutch Central Bank this year with a limited promotion for Netherlands customers. OKCoin users can participate in euro spot trading for 20 digital assets including bitcoin (BTC), ethereum (ETH), and bitcoin cash......
QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
Artificial Intelligence Fintech News

QuantaVerse Adds Automated High-Risk Entity Reviews to its Financial Crime Investigation Report (FCIR) Lineup

Fintech News Desk
by Fintech News Desk0
Financial Institutions Are Using AI-Created QuantaVerse Reports to Streamline High-Risk Entity Reviews Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or FCIR, to assist financial institutions in efficiently conducting periodic entity risk......
GameStop Teams Up with QuadPay to Power Buy Now Pay Later Installment Payments in All Retail Locations and at GameStop.com Ahead of the Holiday Shopping Season
Artificial Intelligence Blockchain Business Fintech InsurTech News

Cyberport Sees RegTech’s Potential To Become A Rising Industry Star During Hong Kong FinTech Week

Fintech News Desk
by Fintech News Desk0
As a FinTech partner at this year’s Hong Kong FinTech Week, Cyberport invited scholars, outstanding financial industry leaders and its community start-ups to discuss RegTech’s development potential and Hong Kong’s advantages in RegTech in today’s “FinTech Studio” session. Read More : Independence Works Better Together With The Right Technology RegTech prevents......
European Financial Institutions Lose Almost Two Thirds of Applicants During Onboarding
Fintech News

European Financial Institutions Lose Almost Two Thirds of Applicants During Onboarding

Fintech News Desk
by Fintech News Desk0
Signicat, the Trusted Digital Identity™ company, revealed new research that shows 63% of consumers in Europe have abandoned financial applications in the past year. The survey results—conducted in May and June 2020 during Europe-wide COVID-19 restrictions—are the worst since the report debuted in 2016 and show a sharp increase of 23......
Consilient: K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch the New Approach to Fighting Financial Crime
Artificial Intelligence Fintech News Risk Management

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......
StakeHound Launches to Unlock $20 Billion in Liquidity for the Ethereum and Radix DeFi Ecosystem
Business Fintech News

Lola.com Expands into FinTech, Launches Business Spend Management Solution

Fintech News Desk
by Fintech News Desk0
Travel expenses are one of the biggest contributors to these blindspots so it was a problem we talked to customers about every day. While the drop in corporate travel impacted our business, it also created an opportunity to expand into solving a problem faced by every business,” said Paul English,......
DSBC Financial Group Partners iDenfy to Verify Users
Fintech News

DSBC Financial Group Partners iDenfy to Verify Users

Fintech News Desk
by Fintech News Desk0
DSBC Financial Group, an international financial institution, and iDenfy, a renowned Lithuania-based identity verification solution provider, join hands to make DSBC Financial Group’s platform fully secured from different types of phishing and identity-related frauds. Latest Fintech Insights: Future Fintech Announces Plans to Launch Financial App in the UK Besides this, the......
Aithent Inc. Named as Leading Solutions Provider by Aité Group, for Financial Crimes Case Management Capabilities
Business Fintech News

Aithent Inc. Named as Leading Solutions Provider by Aité Group, for Financial Crimes Case Management Capabilities

Fintech News Desk
by Fintech News Desk0
Aité’s Impact Report Ranks Best Providers of Technologies that Combat Global Fraud and Money Laundering Aithent, Inc. – a technology company that provides high-value, flexible and scalable IT solutions to solve operational challenges for complex, highly regulated businesses – announced that the company was named as a leading solutions provider......
Blockchain Business Capital Markets Fintech Guest Posts

What’s Coming With Europe’s “Historic” Crypto Regulations?

Luciano Nonnis
by Luciano Nonnis0
The European Commission has revealed their plans to soon release a proposal for the bloc’s first cryptocurrency and digital finance framework. The legislation will likely recognize digital currencies as financial instruments, while introducing a framework for blockchain-based technology platforms. Bruno Schneider–Le Saout, the chairman of the crypto advocacy body European......
1