Search Results for: Central banks

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals
Artificial Intelligence News Risk Management

AI Is the Most Effective Method for Tackling Money Laundering Threats, According to AML Professionals

Business Wire
by Business Wire0
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes 46% state that increasingly sophisticated money laundering techniques, including generative AI technology, is one of the biggest threats their business faces 53% note that the majority of money laundering activity they encounter......
TerraPay Group Expands Business Operations in Italy and Sets Sights on European Union
Digital Payments News

TerraPay Group Expands Business Operations in Italy and Sets Sights on European Union

Business Wire
by Business Wire0
TerraPay, a leading global payments infrastructure company, announced that it has secured authorization as an Electronic Money Institute (EMI) in Italy. Having obtained approval from the Bank of Italy, TerraPay is set to expand its operations within the country and subsequently, throughout the European Union. Under Article 114-quinquies Consolidated Banking Act (TUB),......
Artificial Intelligence B2B Featured Finance Fintech Primers Technology

Best-suited AP Automation Tool For Your Business.

Pooja Choudhary
by Pooja Choudhary0
According to studies, 40% of invoices and 48% of B2B payments are still made on paper. That represents a sizable proportion of organizations that continue to work with outdated invoice and payment systems. A potential explanation? People and companies are reluctant to fix an unbroken system. Naturally, that only holds......
Unlocking Private Equity’s Value: Powering Performance with Proactive Procurement Strategies
Analytics Guest Posts

Unlocking Private Equity’s Value: Powering Performance with Proactive Procurement Strategies

Pierre Laprée
by Pierre Laprée0
Private Equity firms, like many other companies, have been preparing for a potential economic downturn since the last one in 2020. But by driving the right processes and tools within their portfolio companies, they can get a leg up on their peers. Smart business leaders understand that negotiating contracts with......
The Cryptocurrency Mining Company Xgminer’s Computing Power Is on the Verge of Breaking Through 5.6 EiB
Cryptocurrency News

The Cryptocurrency Mining Company Xgminer’s Computing Power Is on the Verge of Breaking Through 5.6 EiB

GlobeNewswire
by GlobeNewswire0
In the latest news, the computing power of the cryptocurrency mining company Xgminer has neared 5.6 EiB. This milestone comes just about two months after the Xgminer development team’s celebratory tweet on May 21st, heralding the platform’s entire network’s effective computational power officially surpassing 5 EiB. The astonishing pace of this growth,......
Dwolla Launches Dwolla Connect to Streamline Payment Operations for Enterprises
Digital Payments Digital Wallet News

Dwolla Launches Dwolla Connect to Streamline Payment Operations for Enterprises

PR Newswire
by PR Newswire0
New API solution simplifies payment management across multiple banking providers Dwolla, a leading provider of payment services, announced the launch of Dwolla Connect, an innovative API solution designed for mid- to enterprise-sized businesses. This new solution simplifies the process of replacing legacy, batch-based technology with modern infrastructure, enhancing the management......
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......
Artificial Intelligence Banking Digital Insights News

The Future of Banking: 95+ Fintech Companies Automating Banking

Fintech Staff Writer
by Fintech Staff Writer0
Automate consumer interactions Startups in this field streamline the account opening and onboarding process by providing digital, automated services. Mantl is one such startup that offers banks a streamlined, omnichannel account opening platform. Companies in this space automate the channels through which clients communicate with their banks, using technologies like......
Canadian Financial Institutions Have Ample Opportunity to Meet the Needs of the Modern, Digital Consumer
Banking Fintech News

Canadian Financial Institutions Have Ample Opportunity to Meet the Needs of the Modern, Digital Consumer

GlobeNewswire
by GlobeNewswire0
Javelin Strategy & Research Names Best in Class and Leaders in Canadian Digital Banking in Latest Scorecard Report Javelin Strategy & Research released its 2023 Canadian Digital Banking Scorecard. The third edition of the scorecard underscores the opportunities for each of the seven largest retail financial institutions in Canada to......
Business Featured Finance Fintech Primers

Unveiling The Indispensability: 5 Crucial Financial Reports For Your Company’s Success

Pooja Choudhary
by Pooja Choudhary0
This article is designed for beginners to have an overview of the basic knowledge of financial reporting: the definition, objectives, main types of financial reporting, and how to do financial reporting and analysis. Introduction Many factors should be thought about before launching a business. Financial report writing is one of......
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