Search Results for: ML platform

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
Seamless Group Inc. a Leading Global Fintech Platform, to Become Publicly Traded Via Combination with INFINT Acquisition Corporation
Fintech News

Seamless Group Inc. a Leading Global Fintech Platform, to Become Publicly Traded Via Combination with INFINT Acquisition Corporation

Fintech News Desk
by Fintech News Desk0
Seamless Group Inc., a leading global fintech platform and INFINT Acquisition Corporation a special purpose acquisition company, today announced the signing of a definitive business combination agreement that is expected to result in a newly-combined company (the “Company”) currently known as Seamless, to be rebranded as part of the business......
MLTPLY Launches Stable Insurance Using INSTANDA’s Platform in Ten Weeks
InsurTech News

MLTPLY Launches Stable Insurance Using INSTANDA’s Platform in Ten Weeks

Fintech News Desk
by Fintech News Desk0
MLTPLY announced the successful launch of their latest insurtech partnership, Stable Insurance, with the help of INSTANDA’s complete digital platform. Stable’s first offering is owner-operators rideshare insurance for drivers in networks such as Uber or Lyft. In just ten weeks, Stable, MLTPLY, and INSTANDA built an end-to-end insurance experience including......
NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management
Banking News

NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management

Fintech News Desk
by Fintech News Desk0
Xceed’s best-in-class AI, data intelligence, and behavioral analytics within a unified cloud platform permits mid-sized financial institutions to perform with greater agility NICE Actimize, a NICE business, confirmed that American State Bank, a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial......
Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki
Compliance management News

Singapore Payment Firm Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki

Fintech News Desk
by Fintech News Desk0
Thunes, a Singapore-based global payments company, announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki Holding Pte Ltd (‘Tookitaki’) by making an investment of over $20 million. The alliance of both firms empowers the banking and financial services industry to fight money laundering and offer......
CCC Acquires Insurtech Safekeep
Finance Fintech News

CCC Intelligent Solutions Inc. Goes Live on BillingPlatform to Streamline Revenue Operations

Fintech News Desk
by Fintech News Desk0
Insurtech leader, CCC, now leveraging comprehensive billing and monetization solution to automate billing processes and improve operational efficiency BillingPlatform, the revenue management solution for today’s innovative business models, announced that CCC Intelligent Solutions Inc. (CCC), a leading SaaS platform for the property and casualty insurance economy, has gone live on BillingPlatform to modernize......
GLP Financial Group Streamlines Operations with the Docupace Platform
Fintech News

GLP Financial Group Streamlines Operations with the Docupace Platform

Fintech News Desk
by Fintech News Desk0
Growing wealth manager to digitize new account opening and much more Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces that GLP Financial Group has selected the Docupace Platform to serve as the backbone of the company’s back office operations. The Farmington, Michigan-based wealth management provider......
EML Launches A Radically Simple Digital Payout Platform – Seamless
Digital Payments News

EML Launches A Radically Simple Digital Payout Platform – Seamless

Fintech News Desk
by Fintech News Desk0
EML Seamless ushers in the end to dissatisfied customers for businesses across the U.S. EML Payments’ Seamless platform offers a timely solution to companies grappling with complex or outdated payout processes in favor of a simple, secure and instant alternative. Seamless’ payout choices enhance the customer experience with instant refunds or......
Leavenworth Capital Launches on Morningstar By All Accounts Platform to Help RIAs Seamlessly Invest in Cryptocurrency for Clients
Cryptocurrency News

Leavenworth Capital Launches on Morningstar By All Accounts Platform to Help RIAs Seamlessly Invest in Cryptocurrency for Clients

Fintech News Desk
by Fintech News Desk0
Leavenworth Capital announces it is officially the first cryptocurrency firm whose direct integration with Morningstar By All Accounts service is live and fully operational with financial advisors and RIA firm clients starting to leverage the offering in late 2021. Leavenworth is implementing a direct integration with Morningstar By All Accounts aggregation platform,......
Fulcrum Equity Partners Announces Investment In Supply Wisdom’s AI/ML Risk Intelligence Platform
Investment Services News Risk Management

Fulcrum Equity Partners Announces Investment In Supply Wisdom’s AI/ML Risk Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Is your intelligence static when your risk is dynamic? Fulcrum Equity Partners, an Atlanta-based growth equity firm, has announced an investment in Supply Wisdom, a global technology company that provides continuous third-party risk intelligence, monitoring, and actions for enterprises with global supply chains. The new funding will spur Supply Wisdom’s......
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