Search Results for: detection

Faraday Named a Cool Vendor by Gartner
Banking Fintech News

Faraday Named a Cool Vendor by Gartner

Fintech News Desk
by Fintech News Desk0
Faraday, the cloud-based consumer prediction company, today announced its designation as a Cool Vendor in Gartner’s 2020 Cool Vendors in Banking report. Read More: Danske Bank Lays off 257 Employees Under Announced Cost Reduction Plan According to Gartner, “Banks use an increasing range of emerging technologies to provide innovative products......
Solarisbank Becomes First Bank in Germany to Fully Migrate to the Cloud
Banking Fintech News

Solarisbank Becomes First Bank in Germany to Fully Migrate to the Cloud

Fintech News Desk
by Fintech News Desk0
Solarisbank AG, Europe’s leading Banking-as-a-Service platform, today announced that it has successfully migrated all of its core banking systems, digital products, and databases to AWS, making it the first bank in Germany to fully migrate to the cloud. The migration from the on-premise datacenter to the AWS cloud was conducted......
Sands Capital Management Selects Northern Trust as Asset Servicing Provider for US$6 Billion Ireland-Domiciled UCITS Fund
Business Fintech Fintech Funding News

Sands Capital Management Selects Northern Trust as Asset Servicing Provider for US$6 Billion Ireland-Domiciled UCITS Fund

Fintech News Desk
by Fintech News Desk0
Appointment Extends Relationship and Supports Delivery of Premium-level Service to Investors Northern Trust (Nasdaq: NTRS) today announced it has been selected by Sands Capital Management to provide fund administration, transfer agency, depositary and global custody services to its Ireland-domiciled Undertakings for Collective Investment in Transferable Securities (UCITS) umbrella fund. Read More: Smart......
CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime
Business Fintech News

CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
To empower its customers in the fight against financial crime, Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has partnered with Featurespace™, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG® AML. Read More: Reggora Welcomes Paul Deeley......
Shift Technology Analyzes Fraud, Waste, and Abuse Trends Impacting the Global Health Insurance Industry
Fintech InsurTech News

Shift Technology Analyzes Fraud, Waste, and Abuse Trends Impacting the Global Health Insurance Industry

Fintech News Desk
by Fintech News Desk0
Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry today published its latest analysis of the fraud trends being faced across the insurance industry. In Shift Technology Fraud Insights Vol. 2: November 2020, the company focuses in on the schemes driving Fraud, Waste, and......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
Luko and Shift Technology Apply Artificial Intelligence to the Fight Against Fraud
Artificial Intelligence Fintech InsurTech News

Luko and Shift Technology Apply Artificial Intelligence to the Fight Against Fraud

Fintech News Desk
by Fintech News Desk0
Shift Technology, a provider of AI-native fraud detection and claims automation solutions for the global insurance industry announced its fraud detection technology has been selected by digital native neo-insurance company Luko. Read More: SAP Extends Its Lead in the Dow Jones Sustainability Indices Since its launch in May 2018, Luko has......
IDnow's AutoIdent to be the first AI-solution ready for high security transactions
Artificial Intelligence Fintech News

IDnow’s AutoIdent to be the first AI-solution ready for high security transactions

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions, announces Artificial Intelligence (AI) identity verification product AutoIdent Substantial. The product is approved for certification to meet the EU eIDAS regulation following the eID Level of Assurance at Substantial. IDnow will be the first company to have an automated solution that fulfills......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
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