Search Results for: AI-based

ThetaRay AI Tech to Monitor African Payments for ARCA
Digital Payments News

ThetaRay AI Tech to Monitor African Payments for ARCA

Fintech News Desk
Nigerian fintech selects SONAR SaaS solution for AML and sanctions screening to create new revenue opportunities and boost customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS anti-money laundering (AML) and sanctions list screening......
SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms
Artificial Intelligence Machine Learning News

SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms

Fintech News Desk
New IDC MarketScape finds that, in the fight against fraud and financial crime, SAS’ end-to-end solutions help enterprises expertly balance between model accuracy and explainability  SAS was recently named as a Leader in the IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment (doc #US47457622, July......
Future Proof Announces Inaugural FintechX Demo Finalists
Fintech News

Future Proof Announces Inaugural FintechX Demo Finalists

Fintech News Desk
10 cutting edge fintechs have been awarded the opportunity to demo their innovations live to thousands of financial professionals and industry leaders Advisor Circle, a product and content studio for the financial services industry, in partnership with Ritholtz Wealth Management, is pleased to announce an elite group of finalist presenters for the......
AI-Powered Crypto Start-Up Sumo Signals Closes 5.5 Million Funding Round Led by OnDeck Venture
Cryptocurrency Fintech Startups News

AI-Powered Crypto Start-Up Sumo Signals Closes 5.5 Million Funding Round Led by OnDeck Venture

Fintech News Desk
UK and Japan-based crypto startup Sumo Signals Ltd. announced that it has raised US$5.5 Million in its recent round of funding led by Hong Kong based prominent investor OnDeck Venture.  The successful funding round is a clear indication of the company’s strong growth prospects powered by its pioneering AI-based technology.......
Radancy Announces Strategic Investment from New Mountain Capital
Investments News

Radancy Announces Strategic Investment from New Mountain Capital

Fintech News Desk
New Mountain Capital Partnership to Drive Accelerated Growth for Market Leading Enterprise Talent Sourcing Platform Radancy, the global leader in enterprise software and services solutions for end-to-end talent sourcing, partnered with New Mountain Capital, a leading growth-oriented investment firm with over $37 billion in assets under management. The investment from New......
SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal® Financial Crime Detection Business from BAE Systems
Finance News

SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal Financial Crime Detection Business from BAE Systems

Fintech News Desk
Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is acquiring financial crime detection leader NetReveal from BAE Systems. This acquisition......
Aurora Labs raises $63 Million in Series C Financing to bring AI to the Software-Defined Vehicle
Fintech Funding News

Aurora Labs raises $63 Million in Series C Financing to bring AI to the Software-Defined Vehicle

Fintech News Desk
Aurora Labs, founded in 2016 by Zohar Fox (CEO) and Ori Lederman (COO), announced that it has secured $63 million through a Series C financing round led by Moore Strategic Ventures (“MSV”). Also participating in the round was existing investor Porsche Automobil Holding SE (“Porsche SE”), majority owner of VW......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Assetplus Introduces Two New Financial Products, Several Others in the Pipeline
InsurTech News

Assetplus Introduces Two New Financial Products, Several Others in the Pipeline

Fintech News Desk
After NPS and Corporate FDs, Unique Digital Dashboard to offer Insurance, Bonds and more Chennai-based fin-tech company AssetPlus is revolutionizing the field of Mutual Fund Distribution through a comprehensive, fully digital platform. While most MF operations across the country tend to be manual and cumbersome, AssetPlus, which delivers the best......
NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria
News Security

NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria

Fintech News Desk
NICE Actimize received full scores in criteria including watch list management and screening, execution roadmap, and enhancements in KYC/CDD and FRAML (Fraud and AML) NICE Actimize, a NICE  announced that it has been recognized as a Leader in Anti-Money Laundering solutions by Forrester Research, a leading global research and advisory firm. The analyst......
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