Search Results for: Regtech

B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
CSI Launches Instant Payments Capabilities Through the FedNow Service with Illinois-Based INB, N.A. as Early Adopter
Digital Payments News

CSI Launches Instant Payments Capabilities Through the FedNow Service with Illinois-Based INB, N.A. as Early Adopter

Business Wire
by Business Wire0
Following the company’s multi-year participation in the Fed’s pilot program, CSI has enrolled INB, N.A. in the modern payments network and encourages other financial institutions to enable real-time transactions that meet and exceed account holder expectations CSI, a leading provider of end-to-end fintech and regtech solutions, announced its instant payments......
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......
Dassault Systèmes Strengthens Its Business Experience for Finance Offering
Finance News

Dassault Systèmes Strengthens Its Business Experience for Finance Offering

Business Wire
by Business Wire0
Partnership with BNP Paribas’ Securities Services business line aims to deepen its use of Innova to control fund compliance as part of the digitalization of its custodian bank platform Dassault Systèmes announced that it has reinforced the Business Experience for Finance offering of OUTSCALE, its leading cloud brand and sovereign and......
AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions
Banking Fintech News

AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is excited to announce its strategic collaboration with Salt Edge, a leading open banking platform. This commercial partnership aims to enhance AMLYZE and Salt Edge’s client offering by leveraging both companies’ expertise in anti-money......
Truvity Leveraging €8 Million Investment to Launch Its SDK and API to take Self-Sovereign Identity Mainstream
Investment Services News

Truvity Leveraging €8 Million Investment to Launch Its SDK and API to take Self-Sovereign Identity Mainstream

Business Wire
by Business Wire0
Truvity, the innovative startup on a mission to build instant trust and make it simpler for companies to work together, has announced the launch of its first product — a platform with SDK and API for developers of applications that want to harness the power of the SSI (Self Sovereign......
Elliptic Brings ChatGPT to Crypto to Power Deeper, Faster Risk Detection
Blockchain Cryptocurrency News

Elliptic Brings ChatGPT to Crypto to Power Deeper, Faster Risk Detection

PR Newswire
by PR Newswire0
Elliptic, the global leader in cryptoasset risk management, announced the integration of ChatGPT, a large language model (LLM) into their off-chain intelligence and research gathering efforts. As the original creator of the blockchain analytics industry, Elliptic’s solutions leverage a proprietary dataset which consists of over a decade’s worth of data.......
Artificial Intelligence to Take Centre Stage at the Singapore Fintech Festival 2023
Artificial Intelligence News

Artificial Intelligence to Take Centre Stage at the Singapore Fintech Festival 2023

Fintech News Desk
by Fintech News Desk0
The Monetary Authority of Singapore (MAS) and Elevandi1 announced the theme of the Singapore FinTech Festival (SFF) 2023 – ‘Applications of Artificial Intelligence (AI) in Financial Services’. SFF 2023 will focus on the growth and adoption of AI and how this technology can potentially be used in financial services. Organised by......
Lenders Cooperative Announces Integration With CSI's Core Processing System, Offering Enhanced Efficiency
Lending News

Lenders Cooperative Announces Integration With CSI’s Core Processing System, Offering Enhanced Efficiency

Business Wire
by Business Wire0
Lenders Cooperative, a leading provider of lending solutions for financial institutions, announced its successful integration with leading end-to-end fintech and regtech solutions provider, CSI‘s cloud-based core processing systems. This integration represents a major milestone for Lenders Cooperative and will offer a significant boost in efficiency along with numerous other benefits......
Artificial Intelligence Cloud News Technology

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......
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