Search Results for: money laundering

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NICE Actimize Announces ENGAGE LIVE, The Largest Virtual Financial Crime Risk Management Customer Event of the Year, Focused on the Power of Always On AI

Fintech News Desk
by Fintech News Desk0
Over 1000 attendees from leading Global financial services organizations will attend the conference featuring 35+ sessions dedicated to financial crime solutions and services Navigating today’s “Always On” environment with zero compromise requires powerful innovation and smart, strategic decisioning. With this in mind, NICE Actimize, a NICE (NASDAQ: NICE) business today announced ENGAGE LIVE,......
IBM to Acquire SAP Consulting Partner TruQua
Artificial Intelligence Fintech News Risk Management

IBM, Fenergo to Transform New Customer Onboarding for Financial Institutions

Fintech News Desk
by Fintech News Desk0
IBM and Fenergo, a leading provider of client lifecycle management (CLM) solutions for financial institutions, today announced the general availability of IBM Customer Lifecycle Management (CLM) with Fenergo. The offering is designed to incorporate artificial intelligence (AI) from IBM Watson and analytics on the IBM Cloud to help financial institutions......
Acuant Joins Canada’s Digital Identity Organization to Impact a More Secure Future
Business Cryptocurrency Currency Exchange Fintech News

Cryptocurrency Exchange CoinZoom Selects Acuant’s Mobile Solution to Meet Know Your Customer (KYC) Regulations

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification, announced that CoinZoom, a U.S. regulated cryptocurrency exchange, is using Acuant’s all-in-one Trusted Identity Platform for automated identity verification and compliance to manage fraud and meet Anti-Money Laundering (AML) regulations. Read More: Realio Partners With $250M+ Valentus Fund to Tokenize Institutional-grade Investment Opportunities CoinZoom......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Fintech News

Jumio Acquires Beam Solutions’ AML Platform to Deliver the First End-to-End Identity Verification and Compliance Solution

Fintech News Desk
by Fintech News Desk0
Jumio to integrate Beam’s AML screening and transaction monitoring services into its KYX Platform to detect financial crime and streamline regulatory compliance Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, announced that the company acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on......
Gleif Unveils Issuance and Insfratructure Models for Verifiable LEI
Banking Fintech News

GLEIF Defines New Validation Agent Role for Banks & Financial Institutions to Simplify and Accelerate Client Lifecycle Management

Fintech News Desk
by Fintech News Desk0
New operating model enables financial institutions to improve customer experience, facilitate digital transformation and reduce client lifecycle management costs by utilizing their ‘business-as-usual’ onboarding processes to obtain LEIs for their clients The Global Legal Entity Identifier Foundation (GLEIF) has today announced that financial institutions (FIs) worldwide can realize a variety......
Financial Services Association Adds New Member Benefit - Advisor Controls
Business Fintech News

Financial Services Association Adds New Member Benefit – Advisor Controls

Fintech News Desk
by Fintech News Desk0
The International Association of Registered Financial Consultants (IARFC®) announces a Strategic Partnership with Advisor Controls for its Retirement Plan Simulator (RPS) – an easy to use solution for understanding and advancing clients’ retirement income stories. Members will receive a benefit offering of $20 off per month of their subscription fees......
HashCash Partners with African Enterprise to Help Them with Crypto Development
Blockchain Cryptocurrency Fintech News

HashCash Partners with African Enterprise to Help Them with Crypto Development

Fintech News Desk
by Fintech News Desk0
HashCash Consultants has partnered with an African enterprise to help them with cryptocurrency development, which will focus on retail and e-commerce utility. Leading blockchain and crypto development company HashCash Consultants, is working with an African enterprise on a crypto venture. They will help the partner company in developing and launching a brand......
Alto Adds Several Prominent Crypto Fund Managers to its Platform, Continues to Expand Access to Alternative Asset Investing Via IRA
Fintech Investment Services News

AltoIRA Enables Individuals to Invest in Startups Using IRAs

Fintech News Desk
by Fintech News Desk0
AltoIRA partnership with Republic makes it easier for everyone to invest their retirement savings in startups AltoIRA, a technology platform that simplifies and streamlines the process for investors to add alternative assets to their IRAs, today announced a new partnership with Republic, a leading investment platform for startups. The partnership......
Portfolio BI Completes the Acquisition of Managed Service Provider Hentsū
Business Fintech News

Portfolio BI Awarded Best Data Management Solution 2020

Fintech News Desk
by Fintech News Desk0
Portfolio BI, a leading provider of front-to-back solutions for order management, portfolio management, data management, and reporting for the buy-side, today announced that it has been named as the best data management solution by HFM Week in the HFM US Services Awards 2020. Read More: AppZen Launches Mastermind Analytics to......
Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Business Fintech News

Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform

Fintech News Desk
by Fintech News Desk0
Acuant Provides Prime Trust’s API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud Prevention Solutions Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations, manage fraud and fight financial......
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