Search Results for: Diligence

Webtel.mobi’s 21st Century TUV Digital Currency Enables Instant CBDC-Equivalent Acquisition and Usage by All Entities Worldwide
Cryptocurrency Digital Fintech News

Webtel.mobi’s 21st Century TUV Digital Currency Enables Instant CBDC-Equivalent Acquisition and Usage by All Entities Worldwide

Fintech News Desk
by Fintech News Desk0
WM’s TUV Digital Currency is already a tested, proven, due diligenced, refined and fully operational Global CBDC-equivalent for all currencies. It can be seamlessly adopted and used by any entities worldwide with immediate effect Global Telephony Provider Webtel.mobi’s 21st Century replica of the existing Global Financial System follows the same structure......
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......
Hightower Makes Strategic Investment in Bluerock Wealth Management
Investments News

Hightower Makes Strategic Investment in Bluerock Wealth Management

Fintech News Desk
by Fintech News Desk0
Bluerock, a $700 million firm in Alpharetta, Ga., is joining Hightower to sustain and accelerate its double-digit organic growth Hightower announced it has made a strategic investment in Bluerock Wealth Management LLC (“Bluerock”), a $700 million advisory business in Alpharetta, Ga. Bluerock, which provides individuals and families with personalized financial planning, strategic investing and proactive tax consulting,......
Investments in Global Contactless Services Spike to Improve Customer Satisfaction
Investments News

Dual City Investments Launches New Advantage Fund

Fintech News Desk
by Fintech News Desk0
Dual City Investments is pleased to announce the launch of its latest fund, the Dual City Advantage Fund. The new offering is a commercial real estate private equity fund where investors are put at the forefront. Dual City Investments has created a niche in the market that has proven results and......
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......
Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution
Fintech News

Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution

Fintech News Desk
by Fintech News Desk0
To better serve clients and the financial services industry, Broadridge Financial Solutions, Inc., a global Fintech leader, announced the launch of the Broadridge Anti-Money Laundering Solution (AMLS), bringing new, leading edge capabilities to Broadridge’s existing Intelligent Automation suite. The new solution delivers an end-to-end machine learning (ML) powered Anti-Money Laundering platform......
Webtel.mobi’s System and TUV Digital Currency – 21st Century Versions of Keynes’s International Clearing Union and Bancor
Cryptocurrency Digital Fintech News

Webtel.mobi’s System and TUV Digital Currency – 21st Century Versions of Keynes’s International Clearing Union and Bancor

Fintech News Desk
by Fintech News Desk0
WM’s independently reviewed system provides the fully-functional and globally operational structures and processes as proposed by John Maynard Keynes at the Bretton Woods Conference – and provide the key to reform the Global Financial System  Global Telephony Company Webtel.mobi (“WM”) spent several years creating its first operational platform – Platform......
Ontario Systems Announces Rebrand and Name Change to Finvi
Digital Payments Fintech News

Ontario Systems Announces Rebrand and Name Change to Finvi

Fintech News Desk
by Fintech News Desk0
New brand supports the company’s strategy to deliver intelligent workflow solutions with a fintech mindset Ontario Systems, a leading provider of enterprise workflow automation software built to accelerate revenue recovery and remove friction from the payments process for clients in the accounts receivable management (ARM), healthcare, and government markets announced......
Oracle Promotes Responsible Use of AI in Financial Institutions
Fintech News

Oracle Promotes Responsible Use of AI in Financial Institutions

Fintech News Desk
by Fintech News Desk0
New governance capabilities for financial crime and compliance management help banks boost the transparency and fairness of AI models to help address regulatory obligations A recent World Economic Forum survey found that 85% of financial institutions have implemented AI, but some still have concerns about its use. To help financial institutions......
Peak Fintech Completes Acquisition of Analytics and AI Company Cubeler Inc.
Analytics Fintech News

Peak Fintech Completes Acquisition of Analytics and AI Company Cubeler Inc.

Fintech News Desk
by Fintech News Desk0
Peak Fintech Group Inc., an innovative Fintech service provider and manager of the Cubeler Business Hub, announced that it has officially acquired analytics and AI company Cubeler Inc. (“Cubeler”). Cubeler is the developer and owner of the technology that powers Peak’s Business Hub. Peak first announced its intension to acquire Cubeler on August......
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