Search Results for: financial crime management

HSBC Asset Management Announces Proposed Changes to the HSBC BRIC Equity Fund
Finance Investments News

HSBC Asset Management Announces Proposed Changes to the HSBC BRIC Equity Fund

Fintech News Desk
by Fintech News Desk0
HSBC Global Asset Management Limited manager of the HSBC Mutual Funds, announces proposed changes to the HSBC BRIC Equity Fund (the “Fund”). Latest Fintech News: FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America Subject to unitholder approval, AMCA proposes to change the investment objectives of the Fund......
Community Bank System, Inc. Announces Senior Management Changes
Banking News

Community Bank System, Inc. Announces Senior Management Changes

Fintech News Desk
by Fintech News Desk0
Community Bank System, Inc. announced two senior management changes. Joseph F. Serbun, President, Retail Banking, of the Company and its wholly-owned subsidiary, Community Bank, N.A. (the “Bank”), has decided to retire after more than 14 years of service.  Mr. Serbun joined the Bank in January 2008 as Vice President and......
Brightwell Introduces ReadyRemit to Power Financial Service Providers Global Payments Capabilities
Digital Payments News

Brightwell Introduces ReadyRemit to Power Financial Service Providers Global Payments Capabilities

Fintech News Desk
by Fintech News Desk0
Comprehensive solution enables customers to launch a global remittance program quickly and seamlessly As the demand for cross-border payments continues to grow, Brightwell, an Atlanta-based global payments technology company, announced today the availability of ReadyRemit. This comprehensive remittance engine enables FinTechs to capitalize on the digital payments market quickly and......
FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
Finance News

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

Fintech News Desk
by Fintech News Desk0
Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring compliance As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks and ACAMS are joining forces to train anti-financial crime (AFC) professionals throughout......
SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms
Artificial Intelligence Machine Learning News

SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms

Fintech News Desk
by Fintech News Desk0
New IDC MarketScape finds that, in the fight against fraud and financial crime, SAS’ end-to-end solutions help enterprises expertly balance between model accuracy and explainability  SAS was recently named as a Leader in the IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment (doc #US47457622, July......
Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs
Banking Fintech News

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

Fintech News Desk
by Fintech News Desk0
New partnership enables customers to fight financial crime in real-time within an omnichannel environment SentiLink, a provider of identity verification and fraud detection solutions, and Effectiv, a fraud and compliance automation platform, announce a new partnership that enables customers to fight financial crime within an omnichannel environment in real-time. Latest Fintech......
HashCash Offers White Label Crypto Payment Processing Software To A Singapore-Based Financial Firm
Cryptocurrency News

HashCash Offers White Label Crypto Payment Processing Software To A Singapore-Based Financial Firm

Fintech News Desk
by Fintech News Desk0
Global blockchain development company Hashcash Consultants to offer its white label crypto payment processing software to a Singapore-based financial powerhouse. HashCash Consultants has gained global recognition for its cutting-edge white label solutions, including a crypto payment processor used by leading global financial institutions. Recently the company has extended its services......
SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal® Financial Crime Detection Business from BAE Systems
Finance News

SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal Financial Crime Detection Business from BAE Systems

Fintech News Desk
by Fintech News Desk0
Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is acquiring financial crime detection leader NetReveal from BAE Systems. This acquisition......
Freedom Financial Network Announces Close of $324Million Securitization of FreedomPlus Personal Loans
Finance News

Freedom Financial Network Announces Close of $324Million Securitization of FreedomPlus Personal Loans

Fintech News Desk
by Fintech News Desk0
Deal is the third Freedom securitization of 2022 to receive AAA ratings from both DBRS and Kroll Freedom Financial Network (FFN), a leading digital personal finance company, announces the closing of a securitization consisting of $323.55 million in rated notes backed by FreedomPlus personal loans. Latest Fintech News: Lucinity Raises $17 Million in a......
Community Bank System, Inc. and Jacobi Capital Management, LLC Announce Strategic Relationship and Collaboration
Banking News

Community Bank System, Inc. and Jacobi Capital Management, LLC Announce Strategic Relationship and Collaboration

Fintech News Desk
by Fintech News Desk0
Community Bank System, Inc. the parent company of Community Bank, N.A. (“Community Bank”), and Jacobi Capital Management, LCC (“Jacobi”) announced today that they have entered into a strategic relationship agreement for Jacobi to provide investment advisory services to Community Bank commercial and high net worth clients in Pennsylvania. Jacobi and......
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