Search Results for: Anti money laundering

DSBC Financial Group Partners iDenfy to Verify Users
Fintech News

DSBC Financial Group Partners iDenfy to Verify Users

Fintech News Desk
by Fintech News Desk0
DSBC Financial Group, an international financial institution, and iDenfy, a renowned Lithuania-based identity verification solution provider, join hands to make DSBC Financial Group’s platform fully secured from different types of phishing and identity-related frauds. Latest Fintech Insights: Future Fintech Announces Plans to Launch Financial App in the UK Besides this, the......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Artificial Intelligence Fintech News

BAE Systems Financial Compliance Solutions Built on AWS Cloud

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence announced a new offering created on Amazon Web Services (AWS) to deliver complete anti-money laundering regulatory compliance solutions. The solution is supported by the availability, reliability and security of AWS and offers banks and financial institutions the opportunity to quickly stand up an affordable integrated financial......
Banking Fintech Mobile Banking News Risk Management

Experian Partners With Global Data Consortium To Bolster International Customer Identity Verification

Fintech News Desk
by Fintech News Desk0
New solution provides comprehensive package for clients with global customer bases to quickly and efficiently confirm identity Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both international and new-to-country customers. The agreement enables Experian clients to......
Fresno First Bank Launches Automated Online SBA Loan Application in a Matter of Days
Banking Fintech News Uncategorized

Fresno First Bank Launches Automated Online SBA Loan Application in a Matter of Days

Fintech News Desk
by Fintech News Desk0
Fresno First Bank partnered with DocFox to automate the large influx of SBA PPP loan applications in order to support the community  Fresno First Bank launched their online SBA PPP Loan application with an automated BSA solution powered by DocFox, which analyzes documents and performs enhanced screening ensuring a complete......
Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention
Artificial Intelligence Finance Fintech News

Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention

Business Wire
by Business Wire0
Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to introduce enhanced multi-lingual name screening capabilities within IMTF’s Siron®One platform. This collaboration addresses the growing demand for accurate, efficient name matching......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

Evolution of Digital Front-Ends in Commercial Banking

Fintech Staff Writer
by Fintech Staff Writer0
The commercial banking landscape has undergone a huge transformation over the past two decades, driven by rapid advancements in financial technology and evolving customer expectations. At the heart of this transformation lies the evolution of digital front-ends—interfaces and platforms that serve as the primary touchpoints for commercial banking clients. From......
Leading Bitcoin ATM Provider CoinFlip Launches Wallet App in Australia and New Zealand to Enhance User Experience
Cryptocurrency Fintech News

Leading Bitcoin ATM Provider CoinFlip Launches Wallet App in Australia and New Zealand to Enhance User Experience

Business Wire
by Business Wire0
CoinFlip meets the rising demand for self-custody with easy app onboarding for new users CoinFlip, a leading global digital currency platform company, announced the launch of its new Wallet service in Australia and New Zealand to further streamline sending and receiving cryptocurrency, making purchasing digital assets accessible to everyone. The......
Temenos powers on-premises generative AI for real-time banking with NVIDIA accelerated computing
Artificial Intelligence Banking Fintech News

Temenos powers on-premises generative AI for real-time banking with NVIDIA accelerated computing

GlobeNewswire
by GlobeNewswire0
Temenos today announced it is bringing high-performance, on-premises Temenos generative AI — built with the NVIDIA AI platform — to banks, empowering them to transform data into real-time insights while retaining full control over their information. Banks can deliver more personalized, customer-centered experiences by processing unstructured data efficiently and securely......
Temenos powers on-premises generative AI for real-time banking with NVIDIA accelerated computing
Artificial Intelligence Banking Finance Fintech News

Temenos powers on-premises generative AI for real-time banking with NVIDIA accelerated computing

GlobeNewswire
by GlobeNewswire0
Temenos announced it is bringing high-performance, on-premises Temenos generative AI — built with the NVIDIA AI platform to banks, empowering them to transform data into real-time insights while retaining full control over their information. Banks can deliver more personalized, customer-centered experiences by processing unstructured data efficiently and securely on site......
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Artificial Intelligence Banking Finance Fintech News

Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs

Business Wire
by Business Wire0
Leading generative AI platform Greenlite partners with AML activity monitoring platform Sandbar to help financial institutions streamline compliance investigations and enhance regulatory adherence. Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with Sandbar, the comprehensive activity monitoring platform for anti-money laundering (AML). Through this collaboration,......
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