Search Results for: Anti-Money Laundering

Ant Group Launches ZAN to Provide Blockchain Application Development Products to Web3 Community
Blockchain News

Ant Group Launches ZAN to Provide Blockchain Application Development Products to Web3 Community

Business Wire
by Business Wire0
At this year’s INCLUSION · Conference on the Bund, Ant Group Digital Technologies launched a new brand called ZAN which comprises of a full suite of blockchain application development products and services for both institutional and individual Web3 developers. “Web3 is a technology sector bringing new opportunities as it cultivates......
Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory
News Risk Management

Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory

GlobeNewswire
by GlobeNewswire0
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond
Compliance management News

InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond

Business Wire
by Business Wire0
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey, 65% of organizations worldwide use digital......
Liminal Introduces Whitelabel Custody Solutions for Web3 Institutions
Digital Asset Management News

Liminal Introduces Whitelabel Custody Solutions for Web3 Institutions

Fintech News Desk
by Fintech News Desk0
Revolutionizing Digital Asset Management with Customized Custody Platforms Liminal, a leading regulated digital asset custody provider renowned for its innovative multi-party computation (MPC) wallet infrastructure, is proud to announce the launch of its Whitelabel Custody Solution. This new offering will now allow Web3 enterprises to manage digital assets securely and......
Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
by PR Newswire0
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
Alipay+ Payment Tech to Debut in the Middle East Market at Seamless Saudi Arabia 2023
Digital Payments Digital Wallet News

Alipay+ Payment Tech to Debut in the Middle East Market at Seamless Saudi Arabia 2023

Business Wire
by Business Wire0
Alipay+ Payment Tech announced that it will take part in Seamless Saudi Arabia 2023 from September 4 to 5. Alipay+ Payment Tech is a full suite of e-wallet solutions provided by Ant Group to enable customers to build e-wallet apps quickly with world-class functionality, reliability and stability. This is the......
The Elusive Journey Towards AI and Digital Mastery
Artificial Intelligence Big Data Guest Posts

Big Finance, Bigger Challenges: The Elusive Journey Towards AI and Digital Mastery

Manish Sood
by Manish Sood0
The buzz around AI is pervasive, compelling financial institutions across all sectors to swiftly adopt its applications. However, given the global economy’s continued volatility and the challenges many companies face with digital transformation, there’s a compelling argument for caution. Moreover, it’s crucial to emphasize that a solid data strategy should......
GLN Enables Instant Cross-border Digital Remittances to All Domestic Bank Accounts in Korea
Fintech News

GLN Enables Instant Cross-border Digital Remittances to All Domestic Bank Accounts in Korea

PR Newswire
by PR Newswire0
GLN International, a subsidiary of Hana Bank, (GLN) has recently announced the launch of cross-border remittance service; offering instant, secure, and inexpensive money transfers from abroad to all domestic bank accounts in Korea. The service is aimed to benefit Korean residents, international students, and other remittance customers residing overseas. In collaboration......
SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services
Cryptocurrency News

SDX Sets Industry Standard With the Adoption of the Digital Token Identifier Standard for All Its Services

PR Newswire
by PR Newswire0
SDX becomes the first private distributed ledger technology (DLT) based financial market infrastructure to adopt The Digital Token Identifier Foundation (DTIF) managed ISO 24165 DTI standard. The financial industry is increasingly adopting the DTI ISO standard, a unique identifier for digital ledgers, tokens, and cryptocurrencies. Regulators can utilize DTIs to watch digital asset trades,......
Rising Threat of AI-driven Fraud
Artificial Intelligence Guest Posts

Rising Threat of AI-driven Fraud

Tamas Kadar
by Tamas Kadar0
AI is rapidly evolving to benefit almost every aspect of our lives. Unfortunately, that includes the lives of criminals. Thanks to widely available AI programs with the power to both create and alter content, fraudsters now have a range of tricks up their sleeves. They use them in simple or......
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