Search Results for: financial crime management

Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Artificial Intelligence Business Fintech News Robotic Process Automation

Fenergo Research Finds That Just One Third of Global Asset Managers Have Completed Their Digital Transformation Projects

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announced findings from its global asset management research, which uncovered that while most firms feel that it’s important to have a digital transformation strategy, just over one third have reported completion......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
In the Wake of COVID-19, Majority of Banks Say Payment Technology is an Arms Race They’re Unprepared For
Banking Digital Payments News

In the Wake of COVID-19, Majority of Banks Say Payment Technology is an Arms Race They’re Unprepared For

Fintech News Desk
by Fintech News Desk0
New Marqeta study shows that while COVID-19 has made payments an even more crucial digital battleground for banks, legacy technology is creating barriers to innovation. Marqeta, the global modern card issuing platform, released the second part of its European Banking report, based on a survey of 200 European banking executives,......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
Provenir Announces Its First Client in Colombia: Creci
Business Fintech News Risk Management

Provenir Expands Partner Ecosystem To Empower Smarter Decisioning Across The Credit Lifecycle

Fintech News Desk
by Fintech News Desk0
Provenir, a leader in risk decisioning and data analytics software, today announced new data integration partnerships with alternative scoring provider CredoLab and data vendors Kompli-Global, and Ekata. The partnerships empower financial services organizations to rapidly incorporate KYC, fraud, identity, and credit risk data into decisioning processes using the prebuilt integrations within Provenir’s low-code user......
Fintech Guest Posts InsurTech

The Future of Cyber Insurance: Flexibility, Transparency & Specialization

Isabelle Dumont
by Isabelle Dumont0
Cyber insurance – a term we’re getting used to seeing more and more these days but I’d argue there remains a general sense of anxiety associated with it. In fact, according to Advisen’s 2020 Cyber Insurance Market’ View survey, the three main identified obstacles to cyber insurance adoption are “not......
Cowbell Cyber Partners with Mylo to Expedite Distribution of Cyber Insurance for Small Businesses
Fintech InsurTech News

Cowbell Cyber Partners with Mylo to Expedite Distribution of Cyber Insurance for Small Businesses

Fintech News Desk
by Fintech News Desk0
Cowbell Arms Mylo Customers with Standalone, Admitted Cyber Coverage and Risk Insights Cowbell Cyber, the industry’s first AI-powered cyber insurance provider for small to mid-sized businesses (SMBs), today announced it has partnered with Mylo – the digital broker launched by the world’s largest independent broker, Lockton – to enable increased......
Accern Releases AI Marketplace to Give Financial Services a Competitive Edge with Over 400 Ready-Made Use Cases
Artificial Intelligence Fintech InsurTech News

Accern Recognized as One of the Most Innovative Companies Solving Insurance Challenges

Fintech News Desk
by Fintech News Desk0
Accern is proud to announce its recognition in FinTech Global’s InsurTech100, a list of the world’s most innovative InsurTech companies that every leader in the insurance industry needs to know about in 2020. Accern Corporation, a leading no-code, Artificial Intelligence (AI) company today announced its recognition by FinTech Global as......
Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions
Banking Big Data Fintech News

Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions

Fintech News Desk
by Fintech News Desk0
New cloud application suite helps mid-sized banks stay safe, compliant, and ready for growth Oracle announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an......
AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token
Banking Business Fintech News

CLAI Payments Launches Paytester, an End-to-End Payment System Testing, Simulation Solution

Fintech News Desk
by Fintech News Desk0
New, Unique Solution Enables Financial Institutions, Banks, Retailers to Meet Consumer Demand as Holiday Shopping Season Approaches CLAI Payments ®, the leading provider of payment solutions, today announced PaytesterTM, an end-to-end payment system testing and simulation solution. This new addition to CLAI’s solution portfolio fulfills the needs of the ever-changing payments ecosystem,......
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