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Ex-Regulators Raise $1million To Help FinTech Grow Under Regulatory Scrutiny.

Fintech Staff Writer
by Fintech Staff Writer0
AMLYZE, a pioneering RegTech company, has closed a $1 million pre-seed financing round to further develop its anti-financial crime solutions for FinTechs, neo-banks, and crypto firms. AMLYZE is a SaaS company headquartered in Vilnius, Lithuania, that offers a variety of products designed to combat money laundering and other forms of......
Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
by Pooja Choudhary0
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
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......
Banking Featured Fintech Fintech Primers Fintech Radar

Top 10 Fintech Applications Specifically Built For Smart Banking

Pooja Choudhary
by Pooja Choudhary0
Banking is necessary, but banks are not and why do banks have branches if money doesn’t grow on trees? Smart banking indeed is the need of today’s lifestyle and work culture. In this piece, we’re going to give you a brief synopsis of the top 10 fintech applications that went......
FCM Bank Malta Taps DXC Technology and Temenos Platform for Core Banking System Modernization
Artificial Intelligence B2B Machine Learning News Technology

AI Now automatically Detects Illegal Financial Flows: What You Need to Know

Fintech Staff Writer
by Fintech Staff Writer0
Algorithm for automated detection A research project has created an algorithm for the automated detection of illegal money transfers. The conditions for the use of artificial intelligence in sensitive sectors will be verifiable. Current software-based detection technologies struggle with imprecision and frequently produce inaccurate results against the laundering of illicit......
Exploring the Benefits of Fintech Data Types,Uses and Security Framework
Artificial Intelligence Featured Fintech Fintech Primers

Exploring The Benefits Of Fintech Data Types, Uses, And Security Frameworks

Pooja Choudhary
by Pooja Choudhary0
In this blog, I have covered all the peaks and valleys of fintech, its data types, usage, and security frameworks. Nothing can be crispier than this well-researched data with the immense hard work of a fortnight for this piece of color. Fintech is like a peacock that has its own......
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......
Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
Fintech and Sustainable Finance Innovations: 4Th Annual ESG and Sustainable Finance and Impact Investing - Southern Africa Forum
Fintech Investment Services News

Fintech and Sustainable Finance Innovations: 4Th Annual ESG and Sustainable Finance and Impact Investing – Southern Africa Forum

Fintech News Desk
by Fintech News Desk0
Event Overview: The global push towards sustainable investing is gaining momentum and investors and asset owners are increasingly facing immense pressure to incorporate sustainable considerations which include Environmental, Social and Governance within all their investment decisions. ESG related risks pose and present new challenges to organisations, businesses and  economies -ranging......
AI in Banking: Benefits And Challenges
Artificial Intelligence Banking Featured Finance

AI in Banking: Benefits And Challenges

Pooja Choudhary
by Pooja Choudhary0
Introduction The banking industry is no exception to the fact that artificial intelligence (AI) has become a crucial component of the most demanding and fast-paced businesses. It is understandable why AI has so swiftly established itself as one of the technical pillars around which the current financial industry is based.......
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