Search Results for: Anti-Money Laundering

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......
Innovative Payment Solutions Announces Funding of Its Initial $500,000 Contribution to IPSIPay Express
Digital Payments News

Innovative Payment Solutions Announces Funding of Its Initial $500,000 Contribution to IPSIPay Express

GlobeNewswire
by GlobeNewswire0
Funding affords IPSI an initial 11% equity interest in a new payment processing joint venture, which remains on track for third quarter launch and initial revenues. Innovative Payment Solutions, a leading FinTech provider of digital payment platforms, is pleased to announce the funding by IPSI of its first capital contribution......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
AnChain.AI Integrates with Provenance Blockchain to Revolutionize Security for Digital Finance
Blockchain Digital Asset Management News

AnChain.AI Integrates with Provenance Blockchain to Revolutionize Security for Digital Finance

PR Newswire
by PR Newswire0
AnChain.AI, the leader in Web3 digital asset security, investigations, and AML compliance announced its strategic collaboration with the Provenance Blockchain Foundation. Part of the collaboration is an integration with Provenance Blockchain, which aims to enhance the security and risk management capabilities, supporting developers, enterprises, and financial institutions building a more......
Astra Protocol's Digital Compliance Solutions: A Beacon for Emerging Markets like Uganda
Compliance management News

Astra Protocol’s Digital Compliance Solutions: A Beacon for Emerging Markets Like Uganda

PR Newswire
by PR Newswire0
Uganda, a vibrant nation in East Africa, is undergoing a digital transformation. The country’s central bank has recently shown a more open stance towards cryptocurrencies, inviting members of the Blockchain Association of Uganda (BAU) to participate in its regulatory sandbox. This U-turn signals the beginning of a new chapter in the Ugandan digital economy,......
ThetaRay Earns Microsoft Cloud Solution Provider Status
Artificial Intelligence Fintech News

ThetaRay Earns Microsoft Cloud Solution Provider Status

PR Newswire
by PR Newswire0
ThetaRay’s out-of-the-box AI solution available on Microsoft Azure Marketplace following year of rapid growth in global bank and fintech adoption ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that it has joined the Microsoft Cloud Solution Provider program with its SONAR solution now available at the Microsoft Azure......
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......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
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