Search Results for: Anti-Money Laundering

Centralis Group launches Alternative Investment Fund AML Risk Management services
News Risk Management

Centralis Group launches Alternative Investment Fund AML Risk Management services

Fintech News Desk
by Fintech News Desk0
Centralis’ Governance, Risk and Compliance service line, launched earlier this year on the incorporation of Wheelhouse Advisors into the Group, continues to broaden its proposition to the alternative investment management sector following last month’s acquisition of Danesmead Limited Centralis Group announced the further expansion of its Governance, Risk and Compliance service......
Cryptocurrency News Trading

BitMEX Partners with Solidus Labs To Bolster Comprehensive Transaction Monitoring Programme

Fintech News Desk
by Fintech News Desk0
BitMEX, one of the world’s largest crypto trading platforms, announced that it has partnered with Solidus Labs to provide transaction monitoring across BitMEX’s platform. BitMEX integrated HALO, Solidus’ Unified Market Integrity Hub in October 2022, as part of its mission to provide the highest compliance standards for its cutting-edge trading platform.......
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......
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
Artificial Intelligence Banking News

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

Fintech News Desk
by Fintech News Desk0
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank......
Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS
News Risk Management

Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS

Fintech News Desk
by Fintech News Desk0
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS. “With the complex regulatory environment in Japan, technology solutions like Napier Continuum are exactly what the market needs to keep......
ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay
Artificial Intelligence News

ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay

Fintech News Desk
by Fintech News Desk0
Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for......
Bybit Strengthens Compliance and Risk Processes
Cryptocurrency News

Bybit Strengthens Compliance and Risk Processes

Fintech News Desk
by Fintech News Desk0
Company keen on a responsible and well-regulated crypto market Bybit, the world’s third most visited crypto exchange, has announced it is enhancing its risk management controls as part of the company’s continued efforts to ensure the most secure environment for its customers and increase the resiliency of its platform. The enhanced......
Parallel Markets Participates in Portable Identity Ecosystem Built on Centre’s Verite Protocols
DeFi News

Parallel Markets Participates in Portable Identity Ecosystem Built on Centre’s Verite Protocols

Fintech News Desk
by Fintech News Desk0
Growing adoption of Verite credentials will support secure, privacy-preserving participation in DeFi and Web3 Circle Internet Financial and Parallel Markets will collaborate to build accredited investor credentials using the Verite decentralized digital identity credentials established by the Centre Consortium, expanding opportunities for privacy-preserving, compliant transactions using open standards. “Verite credentials allow us to support organizations providing......
Fintech News

Centerbridge And Bridgeport Complete $1.6 Billion Acquisition Of CSI

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. (CSI), a leading provider of end-to-end fintech and regtech solutions, announced today the completion of its acquisition by private equity firms Centerbridge Partners, L.P. (Centerbridge), a global, multi-strategy private investment firm with deep experience investing in financial services and technology, and Bridgeport Partners (Bridgeport), a private investment firm with a long-term, value-oriented......
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......
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