Search Results for: Anti money laundering

IBM & Fenergo Join Forces to Fight Financial Crime
Fintech News

IBM & Fenergo Join Forces to Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, and IBM announced the signing of an original equipment manufacturing (OEM) agreement that will allow the companies to collaborate on solutions that can help clients address the multitude of financial risks they......
Banking Mobile Banking News

Fenergo Launches Remote Account Opening Solution to Accelerate Small Business Emergency Loan Approvals

Fintech News Desk
by Fintech News Desk0
Cloud-based solution aids small businesses in accessing Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA), under the US Coronavirus Aid, Relief, and Economic Security (CARES) Act Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces......
VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis
Banking Fintech News

VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis

Fintech News Desk
by Fintech News Desk0
VITAL4, a woman-owned SaaS data technology company based in Atlanta, Georgia, is giving away free subscriptions of their software to small community banks and credit unions nationwide that are approved to process Payment Protection Program (PPP) and Economic Injury Disaster Loans (EDIL). VITAL4 realizes that banks are struggling to keep up with the......
NortonLifeLock Appoints Natalie Derse as New Chief Financial Officer
Artificial Intelligence Blockchain Fintech News

OK Group Announces Investment in Wuhan CocoBull Technology on the First Day of Wuhan “Restart”

Fintech News Desk
by Fintech News Desk0
On April 8, the day when the 76-day coronavirus lockdown finally ended in Wuhan, OK Group announced its latest multi-million dollar investment with Wuhan CocoBull Technology. Under the impact of the COVID-19 pandemic, many companies, especially those in Wuhan, faced severe challenges in operations and capital. Hence, the importance of the digital economy as a......
Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders
Fintech News

Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders

Fintech News Desk
by Fintech News Desk0
 GDC brings unparalleled insight to help industry compliance teams and customers adjust with new chief compliance officer and the formation of a compliance advisory board. GDC is proud to announce that James Philip is going to be joining the team as our Chief Compliance Officer. While it’s not yet common practice in......
ThetaRay Joins Microsoft's One Commercial Partner Program
Artificial Intelligence Banking Fintech News

ThetaRay Joins Microsoft’s One Commercial Partner Program

Fintech News Desk
by Fintech News Desk0
Big Data Analytics Leader’s AML for Correspondent Banking Solution Now Available on Azure Marketplace  ThetaRay, a leading provider of AI-based Big Data analytics, announced that it has joined Microsoft’s partner program, One Commercial Partner, which offers best-in-class Cloud-based solutions. As a result, ThetaRay’s AML (Anti-Money Laundering) for Correspondent Banking solution......
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management
Artificial Intelligence Fintech News

Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management

Fintech News Desk
by Fintech News Desk0
The rapid advancement of smart technologies, such as artificial intelligence (AI), big data analytics, cloud computing, and blockchain, compounded with the changing demographics in the existing and potential customer base of wealth management services, makes a compelling case for both wealth managers and regulators to embrace the increasingly available and......
Huobi Launches Its Own Blockchain In Public Beta
Blockchain Fintech News

Huobi Launches Its Own Blockchain In Public Beta

Fintech News Desk
by Fintech News Desk0
Huobi Group announced the public testnet launch of Huobi Chain, an open-source public blockchain designed for providing a global, blockchain-based, digital asset financial infrastructure. The high-performance decentralized finance (DeFi) chain is now live for beta testing. Created in partnership with technical development partner Nervos, Huobi Chain provides a regulator-friendly blockchain framework......
Mastercard Accelerates Crypto Card Partner Program, Making it Easier for Consumers to Hold and Activate Cryptocurrencies
Banking Fintech News

Mastercard Updates First-Quarter and Full-Year 2020 Net Revenue Outlook Based on the Impact of the Coronavirus

Fintech News Desk
by Fintech News Desk0
We have been closely monitoring the impact of COVID-19 and our thoughts are with the individuals and families whose lives have been affected by the spread of the disease. Our top priority is to ensure the health and safety of our employees and support those in need. The fundamentals of......
Upbit Expands Relationship with Chainalysis Across APAC as Regulations Roll Out
Cryptocurrency Fintech Radar News Risk Management

CoinField Taps Chainalysis for Cryptocurrency Compliance Solution

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, has partnered with CoinField to provide the cryptocurrency exchange with an Anti-Money Laundering compliance solution. CoinField will use Chainalysis KYT(Know-Your-Transaction) software to detect and prevent money laundering and illicit activity in real-time across multiple cryptocurrencies, including Bitcoin, Bitcoin Cash, Litecoin, Ether, and many others. Additionally, CoinField will......
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