Search Results for: Enterprise Financial Crime

Starling Bank Selects Napier’s Intelligence Compliance Platform
Banking News

Starling Bank Selects Napier’s Intelligence Compliance Platform

Business Wire
by Business Wire0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Latest Fintech Interview: Global Fintech Interview with Ramy Ashour, Global Head of Enterprise & Solutions......
British Fintech Powerhouse Quantexa to Invest $160 Million in AI Research and Development
Artificial Intelligence B2B Digital Economy Featured

British Fintech Powerhouse Quantexa to Invest $160 Million in AI Research and Development

Sudipto Ghosh
by Sudipto Ghosh0
UK’s leading financial technology (Fintech) organization, Quantexa has announced a fresh investment of $160.25 million (£125M) into the global AI industry. This investment would improve the abilities of both private enterprises as well government agencies in utilizing the power of AI-enabled solutions for Decision Intelligence and Business analytics. The CEO......
Commerce Featured Fintech Fintech Primers Technology

The Impact Of Fintech In Enhancing The Appeal Of Instagram Advertising

Pooja Choudhary
by Pooja Choudhary0
“At the end of the day, customer-centric fintech solutions are going to win.” – Giles Sutherland, Carta Worldwide The advent of financial technology (fintech) has revolutionized numerous industries, including advertising. This article explores the role of fintech in making Instagram advertising more attractive, highlighting the innovative tools and strategies that......
Bitcoin Company River Raises $35 Million In Series B Funding
Fintech Funding Fintech Startups News

Bitcoin Company River Raises $35 Million In Series B Funding

PR Newswire
by PR Newswire0
River, a Bitcoin technology and financial services startup, announced a $35 million equity round. This series B funding was led by Kingsway Capital. Other investors included Peter Thiel, Goldcrest, Cygni, M13, Valor Equity Partners, Esas Ventures, and Alarko Ventures. River is on a mission to champion an honest and robust financial system......
Compliance management Featured Fintech Fintech Primers Fintech Radar

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......
Temenos Banking Cloud Reaches Record High Transactions and Scales Efficiently and Sustainably for Banking-as-a-Service
Banking News

Temenos Banking Cloud Reaches Record High Transactions and Scales Efficiently and Sustainably for Banking-as-a-Service

GlobeNewswire
by GlobeNewswire0
Temenos processed 200 million embedded finance loans and 100 million retail accounts at a record breaking 150,000 transactions per second on Microsoft Azure with MongoDB database Temenos, published new high-water benchmark performance results for Temenos Banking Cloud on Microsoft Azure and MongoDB Atlas infrastructure. The benchmark scenario simulated a client......
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......
Featured Fintech Fintech Primers Fintech Radar Fintech Startups

Tech Print On Fintech Core Offerings- APAC Region

Pooja Choudhary
by Pooja Choudhary0
With the breakneck pace of AI, it looks so easy from the outside, but once you try to understand the depth of fintech, it’s like getting lost in a dark cave. As a challenge, this blog shall find you a way out and remove all your possible doubts. It’s not......
Cart.com Selects Nuvei as Its Exclusive Payments Partner
Digital Payments E-commerce Fintech News

Cart.com Selects Nuvei as Its Exclusive Payments Partner

GlobeNewswire
by GlobeNewswire0
Cart.com is integrating Nuvei for Platforms to give its customers access to enterprise-level payments technology that will accelerate their growth Nuvei Corporation, the Canadian fintech company, announces that it has been selected as the exclusive payments partner of Cart.com, a leading eCommerce software and service provider that enables retail brands......
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