Search Results for: Compliance and Surveillance

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How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering
Finance News Technology

Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering

PR Newswire
by PR Newswire0
Hawk AI’s AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform Alviere, the leading embedded finance platform provider, announced that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, as an AI-powered surveillance suite provider......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
Banks Must Seize Control of their dangerous data silos
Banking Business Guest Posts Insights

Banks Must Seize Control of Their Dangerous Data Silos

Rob Houghton
by Rob Houghton0
Remaining compliant in today’s financial services industries requires a comprehensive surveillance function. Every call, message and communication between employees, customers and trading partners must be captured, stored and monitored to illustrate compliance.  As regulatory requirements have become more demanding, many banks have sought to plug gaps in their coverage by......
AI - BEAUTY OR THE BEAST
Artificial Intelligence Featured

Artificial Intelligence- Beauty Or The Beast?

Pooja Choudhary
by Pooja Choudhary0
The major limitation to define AI as “building machines that are intelligent” doesn’t actually explains what AI is and what makes a machine intelligent. AI is an interdisciplinary science with multiple approaches, but advancements in machine learning and deep learning are creating a paradigm shift in virtually every sector of......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
Hawk AI Accelerates Global Expansion With $17 Million Series B
Artificial Intelligence News

Hawk AI Accelerates Global Expansion With $17 Million Series B

Fintech News Desk
by Fintech News Desk0
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including......
Carofin Completes $2 Million Equity Financing for TxtSmarter
Finance News

Carofin Completes $2 Million Equity Financing for TxtSmarter

Fintech News Desk
by Fintech News Desk0
Carofin and CFS Announce Successful Financing of TxtSmarter, a secure pipeline for full communications capture across private messaging applications, platforms, and services With record-breaking fines facing major financial services firms, Carofin and Carolina Financial Securities are pleased to announce they have successfully raised a total of $2,020,000 in Series A-2 Convertible Preferred......
Skience Adds Best Interest Validation System RightBRIDGE
Finance Fintech News

Skience Adds Best Interest Validation System RightBRIDGE

Fintech News Desk
by Fintech News Desk0
Skience’s wealth management solutions are enjoying increased demand this quarter following its showcase at Future Proof which will be accelerated by its RightBRIDGE integration Skience, a leading financial services solution and consulting provider, announced its integration with CapitalROCK’s RightBRIDGE Best Interest Validation System in addition to gaining several industry awards and......
Digital News Trading

Stokr Becomes The First Digital Securities Issuance Platform In The EU Supervised As A VASP

Fintech News Desk
by Fintech News Desk0
STOKR, the EU’s pioneering digital investment marketplace for alternative assets, has received VASP registration by Luxembourg financial regulator CSSF (Commission de Surveillance du Secteur Financier). STOKR is now the first digital securities issuance platform outside of the US to have exchange integrations with regulated securities trading venues, able to independently......
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