Search Results for: Anti-Money Laundering

WorkFusion and Advanced Financial Solutions, Part of the MDS SI Group, Partner to Drive AI Digital Worker Growth in the Middle East
Artificial Intelligence Finance Fintech News

WorkFusion and Advanced Financial Solutions, Part of the MDS SI Group, Partner to Drive AI Digital Worker Growth in the Middle East

PR Newswire
by PR Newswire0
Partnership leverages local expertise to expand financial crime fighting AI to banking and financial institutions in the region WorkFusion, a regtech company specializing in AI agents that fight financial crime, today announced that it has entered into a go-to-market partnership with Advanced Financial Solutions, a company within the MDS SI Group, a technology partner......
Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology
Finance Fintech News Security

Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology

GlobeNewswire
by GlobeNewswire0
Appoints 13-year Nasdaq Verafin Veteran, Stephanie Champion, as New Head of Nasdaq Verafin Nasdaq Chief Strategy Officer, Jeremy Skule, to Take on Expanded Role as Executive Chair of Nasdaq’s Financial Crime Management Technology Business Nasdaq, today announced a new leadership structure including leadership appointment for its Financial Crime Management Technology......
Artificial Intelligence Featured Fintech Machine Learning

AI and Machine Learning: Transforming Global Payments and Global Money Exchange

Prajakta Ayade
by Prajakta Ayade0
The financial technology (fintech) industry is undergoing a profound transformation, driven by advancements in artificial intelligence (AI) and machine learning (ML). These technologies are revolutionizing payment systems and global money exchange, bringing unprecedented efficiency, security, and innovation to the financial sector. Enhancing Payment Systems AI and machine learning are enhancing......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech

How Are Modern-Day Software Companies Shaping the Future of FinTech and Payment Systems?

Prajakta Ayade
by Prajakta Ayade0
The financial technology (FinTech) sector has witnessed explosive growth in recent years, driven by rapid advancements in digital technologies and a shift towards a more connected, cashless economy. At the heart of this transformation are payment systems, the mechanisms by which money is transferred between parties, whether consumers, businesses, or......
Artificial Intelligence Digital Payments Finance Fintech Interviews Machine Learning Risk Management Security

Global Fintech Series Interview with Dagan Osovlansky, Chief Product Officer at ThetaRay

Paroma Sen
by Paroma Sen0
Dagan Osovlansky, Chief Product Officer at ThetaRay talks about the benefits of using AI to prevent financial crimes while highlighting more on what FIs can do to ensure better protection and security for end users in this catch-up with Global Fintech Series: ___________ Hi Dagan, we’d love to hear about......
90% of Americans Worry About Rise in Fraud, 74% Think AI Will Increase Successful Fraud Attempts, Abrigo Survey Finds
News Risk Management

90% of Americans Worry About Rise in Fraud, 74% Think AI Will Increase Successful Fraud Attempts, Abrigo Survey Finds

Business Wire
by Business Wire0
2024 Abrigo Fraud Survey shows half of Americans are “extremely concerned” about fraud, misconceptions about recoverability persist, and majority (71%) worry about money laundering Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial institutions, announced compelling new survey results revealing how Americans feel about......
MyComplianceOffice Announces Acquisition of Pythagoras Solutions
Finance Fintech News

MyComplianceOffice Announces Acquisition of Pythagoras Solutions

Business Wire
by Business Wire0
MyComplianceOffice (MCO), a leading compliance management software provider, is excited to announce the acquisition of Pythagoras Ltd. The Swiss company is a proven provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions with headquarter in Zug and locations in other regions of Europe, South Africa and Hong Kong.......
Artificial Intelligence Digital Payments Finance Fintech Guest Posts Risk Management Security

How to Embed Identity Verification Solutions Across Sectors

Austin Talley
by Austin Talley0
By: Austin Talley, CEO of Everyware Identity verification technology plays a key role for businesses across all industries to maintain regulatory compliance and prevent fraud. This is particularly important in sectors like retail, e-commerce, automotive and healthcare as each handle large amounts of sensitive consumer information. With 96% of US......
HeroPay Acquires VASP License to Enhance Trust and Legal Compliance
Compliance management News

HeroPay Acquires VASP License to Enhance Trust and Legal Compliance

EIN Presswire
by EIN Presswire0
HeroPay is proud to announce the acquisition of a Virtual Asset Service Provider (VASP) license. This significant step demonstrates the platform’s commitment to transparency, security, and compliance. What is a VASP License? A Virtual Asset Service Provider (VASP) license in the European Union allows companies to legally conduct activities related to......
XTransfer and EBANX Partner to Facilitate B2B Trade Payments in Latin America
B2B Finance Fintech News

XTransfer and EBANX Partner to Facilitate B2B Trade Payments in Latin America

PR Newswire
by PR Newswire0
Through the collaboration with EBANX, XTransfer offers the preferred local payment methods from Latin America to businesses worldwide exporting to the region. Cash-based vouchers, electronic transfers, and Pix, the instant payments in Brazil, are among the options. XTransfer, China’s top B2B cross-border trade payment platform, and EBANX, the leading payment platform connecting global companies with customers......
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