Search Results for: Business Intelligence

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution
Banking News

Bangkok Bank and SAS Counter Money Laundering With Award-Winning Global Solution

Fintech News Desk
by Fintech News Desk0
IDC awarded Bangkok Bank “Best in Future of Trust” recognition at its inaugural IDC Future Enterprise Awards In a major advance of its anti-money laundering (AML) compliance program, Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide. Developed together with......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
XREX Partners with TRM Labs to Bolster Platform Security
Blockchain Cryptocurrency News Risk Management

XREX Partners with TRM Labs to Bolster Platform Security

Fintech News Desk
by Fintech News Desk0
Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem XREX Inc, the Taipei-headquartered neo fintech, announced it has implemented a full suite of risk management tools developed by TRM Labs, a blockchain intelligence provider, to further enhance the platform’s ability......
Asset Management Veteran Robert Nestor Named Global Senior Advisor for Qraft Technologies
Fintech News

Asset Management Veteran Robert Nestor Named Global Senior Advisor for Qraft Technologies

Fintech News Desk
by Fintech News Desk0
Former BlackRock and Vanguard Executive Joins Artificial-Intelligence-Driven ETF and Financial Technology Firm AI-enabled fintech company Qraft Technologies (“Qraft”) announced that Robert Nestor, CFA, will join the firm as a Global Senior Advisor. Nestor brings over 30 years of industry experience and will guide the Qraft team in matters related to business strategy......
B2B Digital Invoice Presentment, Payments Jump 6X on FreePay Cloud Platform
B2B Digital Payments Fintech News

B2B Digital Invoice Presentment, Payments Jump 6X on FreePay Cloud Platform

Fintech News Desk
by Fintech News Desk0
Invoices worth ~$1.5 billion presented, paid, and reconciled in 2021 Large corporates across sectors move away from physical payments JP Morgan-backed Global PayEX reported 600 per cent growth in digital invoice presentment and payments on its platform, FreePay, in 2021. The 6X growth signals the rapid adoption of AI-powered cloud......
Capital Investment Companies Expands the Financial Leadership Immersion Program
Fintech Investments News

Capital Investment Companies Expands the Financial Leadership Immersion Program

Fintech News Desk
by Fintech News Desk0
Capital Collaborates with the NC State University Poole College of Management Capital Investment Companies, one of the largest independent financial services and brokerage firms in the Southeastern United States, in collaboration with the NC State University Poole College of Management, is pleased to announce the expansion of the Financial Leadership......
Bakkt Partners with Google to Introduce Digital Assets to Millions of Consumers
Artificial Intelligence Commerce Digital Asset Management News

Bakkt Partners with Google to Introduce Digital Assets to Millions of Consumers

Fintech News Desk
by Fintech News Desk0
Consumers will benefit from expanded reach and access to digital assets Bakkt, a trusted digital asset marketplace that enables consumers to buy, sell, send and spend digital assets, announced a partnership with Google to extend the reach and usability of digital assets to meet rapidly evolving consumer demand and preferences.......
CFOs Turning to Digital FAO Providers for Real-Time Insights
Digital Finance Fintech News

CFOs Turning to Digital FAO Providers for Real-Time Insights

Fintech News Desk
by Fintech News Desk0
ISG Provider Lens report finds many companies focused on more holistic partnerships with digital FAO providers CFOs under pressure to deliver cost efficiencies and enable organizational growth are turning to providers of digital finance and accounting outsourcing (FAO) services to help meet their goals, according to a new report published......
The AIF Institute Launches the Center for Financial Innovation with Coinbase Joining as a Founding Faculty Member
Digital Asset Management Fintech News

The AIF Institute Launches the Center for Financial Innovation with Coinbase Joining as a Founding Faculty Member

Fintech News Desk
by Fintech News Desk0
The AIF Institute officially launched its fourth Center of Excellence, the Center for Financial Innovation, at AIF’s 6th annual European Investor Forum, with an audience of leading investors across Europe and globally. The Center’s kickoff session facilitated a discussion of digital assets in investment programs, at a time when Chief Investment Officers (CIOs)......
World’s Banks Accelerate Shift to Digital After COVID-19
Banking Digital Mobile Banking News

World’s Banks Accelerate Shift to Digital After COVID-19

Fintech News Desk
by Fintech News Desk0
Digital technology highlighted as key to meeting new decarbonization targets as Atos launches new Digital Vision: Digital Banking paper Banks are rapidly accelerating their shift to digital channels as they seek to reinvent their business models in response to the COVID-19 pandemic, a new paper from Atos reveals. Incumbent banks......
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