Search Results for: Business Intelligence

CSI Partners with Kharon to Strengthen KYC and Sanctions
Analytics Digital Fintech News

CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
Tier1 Taps FinTech Veteran James C. Mitchell to Accelerate Global Expansion
Digital Finance Fintech News

Tier1 Taps FinTech Veteran James C. Mitchell to Accelerate Global Expansion

Fintech News Desk
by Fintech News Desk0
Tier1 Financial Solutions (“Tier1”), a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has appointed James C. Mitchell as Managing Director (International), responsible for accelerating the adoption of the company’s advanced CRM and compliance solutions across Europe, and driving further global expansion in Asia Pacific. Based in London, Mitchell has......
3 Steps for FinTech-Powered Fraud Prevention
Fintech Guest Posts Risk Management

3 Steps for FinTech-Powered Fraud Prevention

David Jackson
by David Jackson0
“Spam Risk” may have shown up on your phone more times than you can count this year. And you’re probably tired of receiving emails from regal-sounding senders asking for your help recovering massive amounts of cash from overseas banks. Fraudsters are just as often going straight to financial institutions with......
BlockBank
Artificial Intelligence Banking Cryptocurrency Fintech Risk Management

BlockBank Brings AI Consulting to the Crypto Industry

Fintech News Desk
by Fintech News Desk0
BlockBank is harnessing  artificial intelligence and adding it to the traditional banking and DeFi system, making the entire ecosystem safer, more private and more decentralized. The platform will be AI driven, meaning it will monitor and understand social intelligence, risk mitigation, analytics, batch transactions and smart contracts. BlockBank aims to expand......
BlockBank Brings AI Advisory to Crypto Industry
Banking Fintech News

BlockBank Brings AI Advisory to Crypto Industry

Fintech News Desk
by Fintech News Desk0
BlockBank leverages Artificial Intelligence, adding it to the traditional banking and DeFi system making the entire ecosystem more secure, private, and decentralized. The platform will be AI-powered, which means it will monitor and understand social intelligence, risk mitigation, analytics, batched transactions, and smart contracts. BlockBank aims to expand the user’s knowledge......
AI CHIPS FOR NEURAL NETWORKING PROJECTS (1)
Banking Digital Payments Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
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......
Shift Technology Secures $220 Million in a Series D Investment Round Led by Advent International
InsurTech News Risk Management

Shift Technology Secures $220 Million in a Series D Investment Round Led by Advent International

Fintech News Desk
by Fintech News Desk0
Shift Technology, a SaaS provider of artificial intelligence (AI)-driven decision automation and optimization solutions for the global insurance industry, today announced the company closed a Series D investment round of $220 million. The round was led by Advent International, through Advent Tech, with participation from Avenir and others. Previous Series C......
Artesian
Finance Fintech News

Artesian Debuts Next Generation ‘Engagement Signals’ for Bespoke Client Monitoring

Fintech News Desk
by Fintech News Desk0
Artesian Solutions, a leading provider of client intelligence and risk solutions, announces the launch of Engagement Signals, a fully customisable way of identifying critical changes in a target company using bespoke rules, built on top of its new Connect Platform. To remain competitive, front-line financial services professionals need a constant......
Walker & Dunlop to Acquire Industry-Leading Housing Research and Investment Banking Firm Zelman & Associates
Banking Investments News

Walker & Dunlop to Acquire Industry-Leading Housing Research and Investment Banking Firm Zelman & Associates

Fintech News Desk
by Fintech News Desk0
 Walker & Dunlop, Inc. announced today that it has entered into an agreement to acquire a controlling interest in Zelman & Associates (“Zelman”), the leading housing research and investment banking firm in the United States. Founded in 2007 by Ivy Zelman and Dennis McGill, Zelman has earned an impressive reputation among institutional investors and business......
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