Search Results for: Anti-Money Laundering

GameStop Teams Up with QuadPay to Power Buy Now Pay Later Installment Payments in All Retail Locations and at GameStop.com Ahead of the Holiday Shopping Season
Artificial Intelligence Blockchain Business Fintech InsurTech News

Cyberport Sees RegTech’s Potential To Become A Rising Industry Star During Hong Kong FinTech Week

Fintech News Desk
by Fintech News Desk0
As a FinTech partner at this year’s Hong Kong FinTech Week, Cyberport invited scholars, outstanding financial industry leaders and its community start-ups to discuss RegTech’s development potential and Hong Kong’s advantages in RegTech in today’s “FinTech Studio” session. Read More : Independence Works Better Together With The Right Technology RegTech prevents......
Gold Payment App CORO Granted License in South Carolina
Banking Fintech Investment Services News

Gold Payment App CORO Granted Money Transmitter License in Alabama And Starts To Onboard Customers

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO) (the “Company”) today announced its subsidiary Coro Corp. has been granted a Money Transmitter license by the State of Alabama’s Securities Commission. As a result, Alabama residents will have access to CORO – a payment app that allows customers to exchange, send and save gold and U.S. dollars......
Consilient: K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch the New Approach to Fighting Financial Crime
Artificial Intelligence Fintech News Risk Management

Consilient: K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch the New Approach to Fighting Financial Crime

Fintech News Desk
by Fintech News Desk0
Juan Zarate, chairman and co-founder of the Financial Integrity Network (FIN) and global co-managing partner and chief strategy officer at K2 Intelligence FIN, and Gary M. Shiffman Ph.D., founder and CEO of Giant Oak, announced the launch of Consilient, a company dedicated to establishing the next generation AML/CFT system through......
StakeHound Launches to Unlock $20 Billion in Liquidity for the Ethereum and Radix DeFi Ecosystem
Business Fintech News

Lola.com Expands into FinTech, Launches Business Spend Management Solution

Fintech News Desk
by Fintech News Desk0
Travel expenses are one of the biggest contributors to these blindspots so it was a problem we talked to customers about every day. While the drop in corporate travel impacted our business, it also created an opportunity to expand into solving a problem faced by every business,” said Paul English,......
Blockchain Business Capital Markets Fintech Guest Posts

What’s Coming With Europe’s “Historic” Crypto Regulations?

Luciano Nonnis
by Luciano Nonnis0
The European Commission has revealed their plans to soon release a proposal for the bloc’s first cryptocurrency and digital finance framework. The legislation will likely recognize digital currencies as financial instruments, while introducing a framework for blockchain-based technology platforms. Bruno Schneider–Le Saout, the chairman of the crypto advocacy body European......
LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada
Fintech News Risk Management

LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Compliance professionals share insights on operational and cost challenges during the COVID-19 pandemic LexisNexis® Risk Solutions released the results of its 2020 True Cost of Financial Crime Compliance Study – U.S. and Canada Edition. The survey of compliance professionals identifies the drivers and influencers affecting financial crime compliance and highlights......
Sektor Partners with CipherTrace to Expand Market for the Company's Cryptocurrency Intelligence Services in Asia Pacific Region
Cryptocurrency Fintech News

Sektor Partners with CipherTrace to Expand Market for the Company’s Cryptocurrency Intelligence Services in Asia Pacific Region

Fintech News Desk
by Fintech News Desk0
The partnership with CipherTrace enables security-delivery specialist Sektor to offer cryptocurrency intelligence services to its clients throughout the APAC Region. Security-delivery specialist, Sektor, partners with leading cryptocurrency intelligence company CipherTrace to expand access to CipherTrace’s cryptocurrency intelligence solutions for anti-money laundering, financial investigations, and virtual asset risk mitigations for banks and other......
Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools
Fintech News Risk Management

Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools

Fintech News Desk
by Fintech News Desk0
Demonstrates Growth of 400% in 2020 by Helping Risk and Compliance Teams Identify, Investigate & Report Suspicious Activity, New Funding Led by A.Capital Unit21, a platform of no-code tools for risk and compliance teams, today announces $13 million in funding led by A.Capital Ventures. Additional participation includes investors such as Gradient......
Fiserv Selected to Further Bank of Queensland’s Digital Strategy
Banking Fintech News Risk Management

FIMBank Strengthens Financial Crime Risk Management Stance with Fiserv

Fintech News Desk
by Fintech News Desk0
Global trade finance specialist implements robust, scalable AML and payment fraud technology FIMBank, a private Malta-based bank, has enhanced its financial crime risk management capabilities with a platform from Fiserv, a leading global provider of financial services technology solutions. Robust functionality will assist the bank in managing risk and meeting regulatory requirements......
Fenergo Wins 'Best CLM Solution' Award By Asian Private Banker
Business Fintech News

Fenergo Awarded for Best On-Boarding and Best Compliance at Wealthbriefing European Awards 2020

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions has won awards for ‘Best On-Boarding’ and ´Best Compliance` at the 8th Annual WealthBriefing European Awards.  Read More: High Performance Accounting Software Company Changes Name to AccountingWare Showcasing best of breed providers in the global private......
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