Search Results for: financial crimes

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......
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......
Gemini Selects Chief Compliance Officer for Asia Pacific Region
Cryptocurrency Currency Exchange Fintech News

Gemini Selects Chief Compliance Officer for Asia Pacific Region

Fintech News Desk
by Fintech News Desk0
Gemini continues global expansion strategy with hiring of former Morgan Stanley executive Andy Meehan Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, announced the appointment of Andy Meehan as Chief Compliance Officer of Asia Pacific Region. In this new role, Meehan will oversee Gemini’s strategic compliance and regulatory relationships in......
NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
Artificial Intelligence Fintech News

NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s ActOne with powerful AI and automation secured best in class ranking across vendor stability, client strength and product feature parameters NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global......
360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks
Artificial Intelligence Banking Business Fintech News Risk Management

360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Innovatus Advisory Group (IAG), a prominent risk and compliance advisory firm, announced a joint partnership, combining 360factors’ Predict360 risk and compliance intelligence platform with IAG’s compliance and management consulting services. Read More: Curb Debuts Taxi PaaS Solution with City......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Banking Fintech Mobile Banking News

Paysafe Appoints Jeffry A. Beene as SVP Merchant Risk

Paroma Sen
by Paroma Sen0
Paysafe, a leading specialized payments platform, today announced the appointment of Jeffry A. Beene to the position of Senior Vice-President, Merchant Risk. In his new role, Beene reports into Chief Risk Officer Richard Swales, and has overall responsibility for leading Paysafe’s Merchant Risk function. Beene brings to the position over 25 years’ leadership......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
iDenfy and Coincurve Join Hands to Offer Virtual Currency Customers a Convenient KYC Compliance Process
Fintech News

iDenfy and Coincurve Join Hands to Offer Virtual Currency Customers a Convenient KYC Compliance Process

Fintech News Desk
by Fintech News Desk0
iDenfy, one of the reputable identity verification companies of Lithuania, and Coincurve , a wholly-owned subsidiary of the Canadian publicly traded company, Interlapse Technologies Corp., form a partnership to help virtual currency investors get a frictionless experience when complying with the KYC process. Top Globalfintechseries.com Insights: Swan Bitcoin Raises $6 Million in Series......
Banking Big Data Fintech News Trading

BitGo is First Wallet Platform to Announce Support for the Travel Rule for its Clients

Fintech News Desk
by Fintech News Desk0
Today, BitGo, a leader in digital asset financial services, announced API support for the Financial Action Task Force (FATF) Travel Rule. BitGo is the first wallet provider to come to market with a solution for the Travel Rule for its cold and hot wallet services by extending existing API endpoints for......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind Joins the Snowflake Data Marketplace

Fintech News Desk
by Fintech News Desk0
Quantifind announced that it is joining the Snowflake Data Marketplace, enabling financial services customers of Snowflake’s cloud data platform to seamlessly run customer and counterparty risk assessments in a private, secure, and efficient manner. Read More: bitFlyer: Confidence in Cryptocurrency Increases Across European Populations Year-On-Year Despite Ongoing Coronavirus Crisis Quantifind’s......
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