Search Results for: detection

Broadridge Acquires Innovative Compliance and Surveillance Solution for Broker-Dealers
Fintech News

Broadridge Acquires Innovative Compliance and Surveillance Solution for Broker-Dealers

Fintech News Desk
by Fintech News Desk0
Broadridge Financial Solutions, Inc., a global Fintech leader, announced that it is further enhancing its regulatory compliance capabilities for broker-dealers with the acquisition of the cloud-based Execution Compliance and Surveillance Service (ECS) assets from Jordan & Jordan. The solution provides a combination of surveillance and regulatory reporting as well as......
The ai Corporation
Digital Payments News Risk Management

The ai Corporation Teams up with the University of Southampton to Tackle Fraud with Machine Learning

Fintech News Desk
by Fintech News Desk0
ai’s Knowledge Transfer Partnership with the University of Southampton’s Computer Science and Mathematics Departments funded by Innovate UK grant The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, and the University of Southampton (UoS), announced the launch of a ground breaking research partnership, that aims......
IDBI Intech Ltd., India's leading Digital Banking Transformation Player Announces Partnership With Lemon Advisors UK Ltd., to Expand Into Southeast Asia, Japan, Australia, UK & EU
Banking Digital Fintech Mobile Banking News

IDBI Intech Ltd., India’s leading Digital Banking Transformation Player Announces Partnership With Lemon Advisors UK Ltd., to Expand Into Southeast Asia, Japan, Australia, UK & EU

Fintech News Desk
by Fintech News Desk0
India’s leading Digital Banking Technology Transformation company, IDBI Intech Ltd., announced a strategic partnership with one of UK’s most definitive technology advisory firms, Lemon Advisors UK Ltd., to extend their Fintech products and services for the Banking & Financial Services Sector to new global markets. Some of the standard global technology......
A Year of Lockdown Sees a Surge in Mobile Malware Targeting Banking, Billing and COVID-19 Vaccines
Finance Mobile Banking News

A Year of Lockdown Sees a Surge in Mobile Malware Targeting Banking, Billing and COVID-19 Vaccines

Fintech News Desk
by Fintech News Desk0
McAfee’s latest Mobile Threat Report finds hackers capitalising on the pandemic to target unsuspecting consumers  News Highlights: McAfee’s new Mobile Threat Report reveals that 2021 is shaping up to be a year of malware misinformation and sneak attacks At the end of 2020 (Q4), total mobile malware detected by McAfee......
AppZen Launches First Finance AI AppStore
Finance Fintech News

AppZen Launches First Finance AI AppStore

Fintech News Desk
by Fintech News Desk0
Based on Expense Audit customer feedback, Finance teams gain unique insights from customized apps AppZen, the leader in modern Finance AI software, announced the launch of the AppZen AppStore, which enables finance teams to easily automate universal expense reviews and approvals, to comply with company policies and regulations. This is......
Tinkoff Adopts Anodot’s Next-Level Technology to Revolutionize its Customer Experience, Payment, and Trading Monitoring
Banking Digital Fintech Mobile Banking News

Tinkoff Adopts Anodot’s Next-Level Technology to Revolutionize its Customer Experience, Payment, and Trading Monitoring

Fintech News Desk
by Fintech News Desk0
Anodot enables financial services giant Tinkoff to provide operational efficiency across its platform reducing time to detection by 30% Russia’s leading fintech innovator, Tinkoff, announced that it has selected Anodot, the autonomous business monitoring company, to help safe-proof the way customers experience payments and trading on the Tinkoff platform. The adoption of......
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......
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......
1