Search Results for: Enterprise Financial Crime

Fiorano Drives Digital Transformation at Seylan Bank
Banking Fintech News

Fiorano Drives Digital Transformation at Seylan Bank

Fintech News Desk
by Fintech News Desk0
Bank Achieves Accelerated Time to Market and Faster Adoption of New Products and Services Fiorano Software, a leading Enterprise Integration Middleware, API Management and Banking Solutions specialist, announced today that Seylan Bank, Sri Lanka has successfully implemented the Fiorano Hybrid Integration Platform (HIP), making it the first Sri Lankan bank to comprehensively expose all......
Jumio Reports Largest Sales Quarter in Company History
Artificial Intelligence Fintech News

Jumio Reports Largest Sales Quarter in Company History

Fintech News Desk
by Fintech News Desk0
Q3 highlights include the acquisition of Beam Solutions’ AML platform, the launch of the Jumio KYX Platform and the highest number of identity verification scans processed Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the largest sales quarter in the company’s history, ending September......
DBS and Standard Chartered Lead Industry Workgroup to Develop Trade Finance Registry Pilot to Enhance Trade Transparency
Banking Fintech Mobile Banking News

DBS and Standard Chartered Lead Industry Workgroup to Develop Trade Finance Registry Pilot to Enhance Trade Transparency

Fintech News Desk
by Fintech News Desk0
Development of proof-of-concept (POC) supported by 14 banks over last three months Endorsed by The Association Banks of Singapore and supported by Enterprise Singapore Singapore, 06 Oct 2020 – To enhance lending practices and improve transparency in commodity trade, DBS and Standard Chartered jointly led a workgroup of 12 other......
BluePenguin Payments Partners with SupplierGATEWAY
Business Fintech News

BluePenguin Payments Partners with SupplierGATEWAY

Fintech News Desk
by Fintech News Desk0
BluePenguin Payments and SupplierGATEWAY have entered into a strategic partnership combining BluePenguin’s leading Virtual Commercial Payments platform, Aurora, with SupplierGATEWAY’s industry leading, cloud-based supplier management platform. Read More: Black Knight Delivers a Major Enhancement to Its CompassPoint Pool Optimizer Solution to Solve Agency Pool-Level Constraints The partnership brings together deep......
KPMG To Offer New Climate Accounting Capability To Help Clients Measure Greenhouse Gas Emissions
Blockchain Business Fintech News

KPMG To Offer New Climate Accounting Capability To Help Clients Measure Greenhouse Gas Emissions

Fintech News Desk
by Fintech News Desk0
The blockchain-based method also analyzes climate risk impact on asset portfolios as part of organizations’ long-term financial planning KPMG LLP (KPMG) announced a new patent-pending blockchain-based capability, Climate Accounting Infrastructure (CAI), which is intended to help organizations more accurately measure, mitigate, report and offset their greenhouse gas emissions. Read More:......
Temenos SaaS Supports Flowe in Launching an Ethical Challenger Bank in Record Time
Banking Fintech News

Temenos SaaS Supports Flowe in Launching an Ethical Challenger Bank in Record Time

Fintech News Desk
by Fintech News Desk0
Flowe, the environmentally-friendly Italian challenger bank, went live in just 5 months with Temenos Transact, core banking and AI-powered Financial Crime Mitigation, delivered as SaaS With Temenos SaaS technology, Flowe has created a hyper-efficient cost structure that enables the bank to deliver more value to its customers. Temenos SaaS technology......
Compliance.ai
Fintech News

Compliance.ai’s Modern Regulatory Change Management Platform Now Supports RSA Archer® to Help Manage Increased Velocity and Complexity of Regulation Changes

Fintech News Desk
by Fintech News Desk0
RSA Archer users now have access to Compliance.ai’s regulatory intelligence to help financial and insurance sector compliance teams modernize their regulatory change management processes Compliance.ai has joined the RSA® Ready Technology Partner Program and the Compliance.ai platform now supports the RSA Archer® Corporate Obligations Management use case. The offering simplifies......
Fintech News Risk Management

SAS Best-in-class In Global Fraud And Anti-money Laundering Case Management, Per Aite Group

Fintech News Desk
by Fintech News Desk0
Overall design, strength of analytics and innovation make SAS Visual Investigator a standout solution among competitors’ offerings, according to the global research and advisory firm Analytics leader SAS is heralded as best-in-class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering. A refresh of Aite Group’s 2015 evaluation, the......
NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
Artificial Intelligence Fintech News

NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s ActOne with powerful AI and automation secured best in class ranking across vendor stability, client strength and product feature parameters NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News Risk Management

Jumio Launches KYX Platform, Empowering Fraud and Risk Teams to Streamline and Centralize Onboarding and KYC Processes

Fintech News Desk
by Fintech News Desk0
Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions,  announced the launch of the Jumio KYX Platform, a unified platform that adapts to the unique needs and risks of organizations. The Jumio KYX Platform lets modern enterprises easily verify user identities for onboarding, safeguard existing accounts and......
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