Search Results for: AML program

MoneyLion-Appoints-Veteran-Pinterest-and-Google-Leader-Jon-Kaplan-as-Chief-Revenue-Officer
Finance Fintech News

MoneyLion Appoints Veteran Pinterest and Google Leader Jon Kaplan as Chief Revenue Officer

Business Wire
by Business Wire0
MoneyLion (“MoneyLion”), a financial technology ecosystem leader empowering everyone to make their best financial decisions, today announced the appointment of Jon Kaplan as the company’s first Chief Revenue Officer (“CRO”). Kaplan brings a wealth of experience and a proven track record of driving growth and innovation at iconic technology companies, including Pinterest......
LunarCrush Expands Data Accessibility through Google Cloud Marketplace Paving Way for Wall Street Financial Institutions
Cloud Digital Asset Management Finance Fintech News

LunarCrush Expands Data Accessibility through Google Cloud Marketplace Paving Way for Wall Street Financial Institutions

EIN Presswire
by EIN Presswire0
LunarCrush’s integration with Google Cloud Marketplace enhances data availability for large financial institutions. LunarCrush, a pioneering platform in digital asset analysis powered by social media intelligence and market insight, today announced its availability on Google Cloud Marketplace. This significant milestone will make LunarCrush’s comprehensive data more accessible within the Google......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Finance Fintech News

ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market

PR Newswire
by PR Newswire0
ComplyCube, a RegTech100 global leader in identity verification and compliance solutions, proudly announces the launch of its comprehensive Trust Center. This new initiative emphasizes ComplyCube’s unrivaled compliance posture, redefining security and privacy for IDV, KYC, and AML platforms. With over fifty continuously monitored controls, the AI-powered SaaS leads the way......
nCino Deploying Banking Advisor, a Generative AI Solution to Drive New Efficiencies in Financial Institutions
Banking News

nCino Deploying Banking Advisor, a Generative AI Solution to Drive New Efficiencies in Financial Institutions

GlobeNewswire
by GlobeNewswire0
Company’s Gen AI tool, powered by nCino IQ (nIQ), delivers real-time intelligence and optimizes decision-making with data-driven insights for financial institutions across asset sizes and geographies Participants of Banking Advisor’s closed beta testing Product Design Program finding efficiency gains through employee time savings and proactive portfolio management nCino, a pioneer......
Bendigo and Adelaide Bank Partners with MongoDB to Modernize Core Banking Technology Using Generative AI
Artificial Intelligence Banking Finance Fintech

Bendigo and Adelaide Bank Partners with MongoDB to Modernize Core Banking Technology Using Generative AI

PR Newswire
by PR Newswire0
Australia’s most trusted bank is using MongoDB Atlas and generative AI to significantly reduce costs and accelerate customer-focused innovation MongoDB, Inc. today announced that Bendigo and Adelaide Bank (ASX: BEN) has partnered with MongoDB to modernize its core banking technology with MongoDB Atlas as the keystone of an ambitious application modernization initiative. During......
B2Broker Releases Cutting-Edge Copy Trading Platform, Disrupting the Industry
B2B Finance Fintech News Trading

B2Broker Releases Cutting-Edge Copy Trading Platform, Disrupting the Industry

Business Wire
by Business Wire0
The Insight Partners report predicts that the copy trading market will grow from $2.2 billion to $4 billion by the end of this decade. This trend highlights a significant opportunity for brokers to adopt advanced copy trading platforms that fulfil trader expectations. Client feedback is central to B2Broker’s offerings. Consequently, the......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
by Art Mueller0
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
Roz Smith Named Chief Operating Officer of Broadridge International
Fintech News

Roz Smith Named Chief Operating Officer of Broadridge International

PR Newswire
by PR Newswire0
Global Fintech leader Broadridge Financial Solutions, is pleased to announce the appointment of Roz Smith as Chief Operating Officer of Broadridge International, effective May 1, 2024. Smith, who is based in London, will work closely with Mike Sleightholme, President of Broadridge International, to further scale and grow Broadridge internationally and deliver an unparalleled customer service experience in......
Karma Wallet Appoints Former Visa Sustainability Chief Douglas Sabo as Strategic Advisor
Finance Fintech News

Karma Wallet Appoints Former Visa Sustainability Chief Douglas Sabo as Strategic Advisor

PR Newswire
by PR Newswire0
Sabo Joins to Help Consumers Create a Better Society and Planet with Everyday Spend  Karma Wallet, a fintech company and ecosystem enabling sustainable consumer spending, today announced the appointment of Douglas Sabo, former Visa Chief Sustainability Officer (CSO), as a Strategic Advisor to the company. In this role, Sabo will......
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Global Fintech Series Interview with Shantala Sadananda, President of Banking and Financial Services; Communications, Media, Entertainment; and Emerging Markets at Innova Solutions

Paroma Sen
by Paroma Sen0
Shantala Sadananda, President of Banking and Financial Services; Communications, Media, Entertainment; and Emerging Markets at Innova Solutions chats about the latest innovations defining digital wallets and payment trends across the global fintech landscape: Hi Shantala, tell us about yourself and your fintech journey… Thank you for having me! I’ve been......
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