Search Results for: analysts

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
Artificial Intelligence Banking News

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

Fintech News Desk
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank......
AYLIEN Makes Waves With Trailblazing Financial Services Innovation
News Risk Management

AYLIEN Makes Waves With Trailblazing Financial Services Innovation

Fintech News Desk
Irish startup’s flagship risk monitoring application for new marketplace platform sends ripples through the Risk Tech space AYLIEN, the award-winning news intelligence startup has unveiled a pioneering breakthrough in financial services risk management which will send innovation shockwaves through the sector. AYLIEN’s Risk Signals application has been selected as one of......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Top Fintech Companies Listed on the 2022 Deloitte Technology Fast 500
Analytics Featured Fintech Radar Fintech Startups

Top Fintech Companies Listed on the 2022 Deloitte Technology Fast 500

Sudipto Ghosh
The Deloitte Technology Fast 500 list is finally out. Fintech Series analysts found out the top financial technology software and services companies that were recognized in this coveted list in 2022. Most companies registered a stellar growth in the last 12 to 19 months in the global fintech sector. In......
DeFi Fintech News

Republic And Re7 Capital Announce Strategic Joint Venture To Collaborate On Crypto Asset Management Initiatives

Fintech News Desk
Republic through its UK affiliate, and DeFi fund manager Re7 Capital announced a strategic joint venture to collaborate on asset management initiatives focused on liquid crypto tokens. This partnership lays the groundwork for further joint initiatives between the two firms. Venture capital fundraising for crypto and blockchain is on pace for a record year in 2022, indicating that......
BNP Paribas Enhances Cash Equities Offering With U.S. Launch and Roll-out of Top-ranked Equity Research Group BNP Paribas Exane
Finance Investment Services News

BNP Paribas Enhances Cash Equities Offering With U.S. Launch and Roll-out of Top-ranked Equity Research Group BNP Paribas Exane

Fintech News Desk
BNP Paribas, Europe’s leading financial institution, announces the launch and roll-out of BNP Paribas Exane, a leading provider of equity research, in the US. In 2021 BNP Paribas acquired 100 percent of Exane – following a successful 17-year partnership – and has since been working to align BNP Paribas Exane’s offering......
smartKYC Comes Out on Top in the KYC Solutions 2022 Market Quadrant Update and Vendor Landscape by Chartis
Artificial Intelligence News

smartKYC Comes Out on Top in the KYC Solutions 2022 Market Quadrant Update and Vendor Landscape by Chartis

Fintech News Desk
smartKYC’s KYC solutions, the world’s most advanced enterprise solution for KYC due diligence automation, is recognised for capabilities in reporting, risk scoring, customer profile enrichment and customer onboarding. smartKYC, the world’s most advanced multilingual semantic search engine, has been recognized as one of the top category leaders across the 2022......
Dash 2 Trade is The Bloomberg Terminal Crypto Has Been Waiting For
Cryptocurrency News

Dash 2 Trade is The Bloomberg Terminal Crypto Has Been Waiting For

Fintech News Desk
Less than 24 hours into its fundraising, the Dash 2 Trade crypto trading intelligence platform has already raised more than $300,000 in the first stage of its presale. Positioning itself as the ‘Bloomberg Terminal for crypto’ – but minus the $2,000 a month subscription, Dash 2 Trade is bringing the functionality and......
News Technology

Orange Bank Deploys Real-time Sanctions Screening With Sas And Neterium

Fintech News Desk
The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action. To meet these modern-day thresholds, Paris-based Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud. “Our newly deployed......
Digital Payments News Technology

Wirex Expands USDC Support To The Stellar Network

Fintech News Desk
At Stellar’s 4th annual Meridian conference, Wirex, a leading payments platform, announced the launch of USD Coin (USDC) on the Stellar blockchain within the Wirex app. In addition to expanding access to Stellar-based digital assets, this announcement is an important milestone in an ongoing collaboration between Wirex and the Stellar......
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