Search Results for: Anti money laundering

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering
Banking Fintech News

3i Infotech’s AI-Powered AMLOCK Analytics Helps Organizations Address Money Laundering

Fintech News Desk
by Fintech News Desk0
 3i Infotech Limited, a global Information Technology company, launched AMLOCK Analytics, its advanced anti-money laundering (AML) solution powered by Artificial Intelligence (AI) and Machine Language (ML), which enables banks and financial institutions to identify complex and hidden AML patterns. It helps organizations to meet their most critical challenge of managing high false......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions
Compliance management News

Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions

PR Newswire
by PR Newswire0
Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risks in real-time at a reduced cost. Alessa , a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses......
Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform
Fintech News

Tookitaki Announces Rebranding of its AML Suite to FinCense to Reflect the Enhanced Capabilities of the Platform

PR Newswire
by PR Newswire0
This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks. Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed......
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 Staff Writer
by Fintech Staff Writer0
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......
Tookitaki Launches CaaS Solution, a Self-Service AML Solution on the Cloud
Compliance management News

Tookitaki Launches CaaS Solution, a Self-Service AML Solution on the Cloud

PR Newswire
by PR Newswire0
Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service......
IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident
Finance Fintech News Security

IDnow Receives ANSSI’s Security Approval for PVID Certification for Its Identity Proofing Services IDCheck.io and Videoident

PR Newswire
by PR Newswire0
The PVID certifications issued by ANSSI for the automated IDCheck.io identity proofing service and the videochat-based VideoIdent mark a new milestone in the identity proofing service provider’s desire to become the leading European player on the digital identity market. IDnow, a leading identity proofing platform provider in Europe, has obtained the......
Starling Bank Selects Napier’s Intelligence Compliance Platform
Banking News

Starling Bank Selects Napier’s Intelligence Compliance Platform

Business Wire
by Business Wire0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Latest Fintech Interview: Global Fintech Interview with Ramy Ashour, Global Head of Enterprise & Solutions......
New Bakkt Study Reveals Sustained Crypto Interest as Consumers Seek Regulatory Clarity
Cryptocurrency Fintech News

New Bakkt Study Reveals Sustained Crypto Interest as Consumers Seek Regulatory Clarity

Business Wire
by Business Wire0
Fintechs are an appealing entry point for the Crypto Curious and the next wave of adopters Bakkt Holdings Inc released findings from its “Bi-Annual U.S. Consumer Crypto Sentiment Study” of more than 2,000 U.S. consumers who own crypto or are interested in crypto, examining their sentiments, adoption and usage, along......
MultiversX Announces Liquid Staking & Lending Protocol Hatom as the Next Startup on xLaunchpad
DeFi News

MultiversX Announces Liquid Staking & Lending Protocol Hatom as the Next Startup on xLaunchpad

GlobeNewswire
by GlobeNewswire0
MultiversX has revealed Hatom Protocol as the next project to debut on xLaunchpad, its strategic incubator that has seen extraordinary interest with +1000% oversubscription on every public sale conducted. Hatom will bring highly anticipated DeFi primitives to the ecosystem, combining capabilities of the three largest DeFi protocols on Ethereum, responsible......
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