Search Results for: regulatory compliance 

GF Securities (Hong Kong) Leads Digitalization by Launching Tokenized Bond Using ABT's Advanced RWA Tokenization Platform
Blockchain News

GF Securities (Hong Kong) Leads Digitalization by Launching Tokenized Bond Using ABT’s Advanced RWA Tokenization Platform

PR Newswire
by PR Newswire0
This advancement empowered by ABT’s advanced Real World Asset Tokenization Platform marks the key milestone of the first non-custodial wallet institutional tokenization use-case on a public blockchain in the global financial hub. GF Securities (Hong Kong) achieves an inflective milestone by successfully issuing fully digitized bonds, becoming one of the......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
Temenos Launched End-To-End Temenos Enterprise Services on Temenos Banking Cloud
Banking News

Temenos Launches End-to-End SaaS Services for Retail, Business and Corporate Banking for Faster Time to Value

GlobeNewswire
by GlobeNewswire0
New Temenos Enterprise Services with over 120 pre-configured products, processes and 700 APIs now enable banks to drastically reduce modernization cost, complexity and risk and dramatically accelerate time to value Temenos launched end-to-end Temenos Enterprise Services on Temenos Banking Cloud to enable banks to deploy software solutions in just 24 hours......
Thomson Reuters Corporation Announces a Recommended Public Offer to Acquire Pagero - a World Leader in E-Invoicing
Banking News

Thomson Reuters Corporation Announces a Recommended Public Offer to Acquire Pagero – a World Leader in E-Invoicing

PR Newswire
by PR Newswire0
Thomson Reuters’ acquisition of Pagero will build on the strategic partnership announced in February 2023, and is expected to accelerate the companies’ joint vision for a connected suite of global indirect tax, reporting and e-invoicing capabilities. Thomson Reuters Corporation a global content and technology company, has announced a recommended public......
Striking Gold with AI: How AI-Powered FinTech Innovation is Transforming Mining
Artificial Intelligence Fintech Guest Posts

Striking Gold with AI: How AI-Powered FinTech Innovation is Transforming Mining

Abid Ali
by Abid Ali0
Artificial Intelligence – you either love it or you hate it; but either way you can’t ignore it. In so many ways, AI is neither Artificial nor is it Intelligent. Instead, it is a technology that is based on pattern recognition, something that as humans we have used for millennia......
Alchemy Pay Joins Force with Worldpay from FIS to Provide Leading Checkout Experience
Digital Payments News

Alchemy Pay Joins Force with Worldpay from FIS to Provide Leading Checkout Experience

PR Newswire
by PR Newswire0
Alchemy Pay, the pioneering fiat-crypto payment gateway, has entered into a strategic partnership with Worldpay, the No.1 global acquirer, to amplify its payment channels and elevate its payment capabilities. This partnership grants access to Worldpay’s Visa and Mastercard payment rails on Alchemy Pay’s On & Off-Ramp, empowering users to enjoy increased......
Flutterwave Hires World-Class Executives from PayPal, Stripe, and Western Union, Focusing on Risk, Compliance, and Payment Partnerships to Amplify Growth
Digital Payments News

Flutterwave Hires World-Class Executives from PayPal, Stripe, and Western Union, Focusing on Risk, Compliance, and Payment Partnerships to Amplify Growth

PR Newswire
by PR Newswire0
Flutterwave, Africa’s leading payments technology company, is excited to announce the appointment of several seasoned leaders from prominent financial services companies, including PayPal, Stripe, American Express, First Data, Western Union, and Square. These appointments reinforce Flutterwave’s dedication to risk and compliance to continue growing sustainably and successfully expanding globally. Amaresh Mohan,......
Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks
Banking News

Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks

PR Newswire
by PR Newswire0
Customers can now leverage Effectiv’s Transaction Monitoring solution to detect fraudulent behaviors, reducing the risk of financial loss and reputational damage Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Effectiv, a fraud and risk management platform for financial institutions and fintech companies. This collaboration will empower companies......
HUB Security and Blackswan Technologies to Expand Collaboration
News Security

HUB Security and Blackswan Technologies to Collaborate on Providing a Cyber Enterprise Solution for EU Banks

GlobeNewswire
by GlobeNewswire0
According to the framework agreement, management estimates revenue potential to exceed $25 million over the next 18 months HUB Cyber Security Ltd, a Confidential Computing cybersecurity solution provider, announces a significant expansion of its collaboration with Blackswan Technologies Ltd., a leading U.S. enterprise-AI vendor, to provide a joint solution for......
Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls
Banking News

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls

PR Newswire
by PR Newswire0
Identity verification leader unveils first-of-its-kind solution to help sponsor banks fight fraud, assess risk and meet compliance requirements for fintech partners Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, launched the first-ever solution to ensure sponsor banks have access to critical insights and......
1