Search Results for: Anti money laundering

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution
Banking News

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution

Fintech News Desk
by Fintech News Desk0
IDC awarded Bangkok Bank “Best in Future of Trust” recognition at its inaugural IDC Future Enterprise Awards In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide. Developed together with......
Human Trafficking a Serious Money Laundering Concern for Financial Institutions
Fintech News

Human Trafficking a Serious Money Laundering Concern for Financial Institutions

Fintech News Desk
by Fintech News Desk0
BAE Systems data reveals human trafficking is one of the top 5 biggest financial concerns for banks and insurers Money laundering techniques are now harder to spot and stop Financial compliance professionals blame ‘stagnant’ rules and regulations for hindering efforts to tackle money laundering Human trafficking is now one of......
B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier
Digital Payments Fintech News

International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of advanced anti-financial crime compliance solutions, has announced it is now the platform of choice for Firma, a foreign exchange and global payments company headquartered in Canada. Napier, which works with financial organizations around the globe to provide AI-led anti-money laundering solutions, will supply Firma with Transaction Monitoring, Client......
Money Laundering: How It Works, and How to Combat It
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
iDenfy
Digital Digital Payments Fintech News

PayQuick, Leading International Digital Money Transfer Service Chooses iDenfy for Identity Check

Fintech News Desk
by Fintech News Desk0
iDenfy to provide biometric facial recognition software for PayQuick to reduce the risk of fraud In its quest to become a leading international digital money transfer facilitator, PayQuik has partnered with IDenfy. PayQuik seeks to bring International Money Transfer Services to companies and individuals utilizing the power of modern technology.......
Moneygram Introduces A New Commercial Line, Moneygram as a Service, Aimed At Business Customers
Business Digital Payments News

Moneygram Introduces a New Commercial Line, Moneygram as a Service, Aimed at Business Customers

Fintech News Desk
by Fintech News Desk0
Next phase of digital transformation opens MoneyGram’s leading global money transfer network and API-driven infrastructure to new businesses and use cases The launch begins with a successful integration of the G-Coin token to provide consumers with a new way to access digital gold assets backed by blockchain technology. MoneyGram International,......
MoneyGram Launches New Business Line, MoneyGram as a Service, for Enterprise Customers
Business Digital Digital Payments Mobile Banking News

MoneyGram Launches New Business Line, MoneyGram as a Service, for Enterprise Customers

Fintech News Desk
by Fintech News Desk0
Next phase of digital transformation opens MoneyGram’s leading global money transfer network and API-driven infrastructure to new business and use cases Launch begins with successful integration of the G-Coin token to provide consumers a new way to access blockchain-based digital gold assets MoneyGram International, Inc., a global leader in cross-border......
Coro Global Announces its CORO Mobile Payment App Granted a New U.S. Money Transmitter License in Virginia
Digital Fintech Fintech Funding Mobile Banking News

Coro Global Announces its CORO Mobile Payment App Granted a New U.S. Money Transmitter License in Virginia

Fintech News Desk
by Fintech News Desk0
CORO App now licensed and fully operational in over half of the United States  Coro Global Inc, the fintech company behind the new payment app where gold can be used as money, announced today that it may now operate in 25 U.S. states and the District of Columbia. Coro’s subsidiary......
Revitalization Partners Rolls Out Asset Marketing System
Artificial Intelligence Banking Fintech News Risk Management

Symphony AyasdiAI Launches Sensa, A Pioneering Solution For Aml And Financial Crime Detection To Thwart Money Laundering Activities

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI today announced the launch of Sensa™ a powerful new enterprise AI application to discover complex, hidden money laundering and financial crime activity at a fraction of the cost and operational burdens previously required. Read More:  XP Inc. Acquires Riza M&A Sensa™ is the groundbreaking result of a year-long......
1