Search Results for: fraud detection

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering
Analytics News

Chartis: SAS a Category Leader in Trade-Based Anti-money Laundering

Fintech News Desk
by Fintech News Desk0
Broad end-to-end automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors Research heavyweight Chartis has named SAS a RiskTech Quadrant Category Leader in trade-based anti-money laundering (TBAML). Chartis declared SAS the highest-scoring vendor in completeness of offering, scoring the analytics and AI titan “high”......
Green Radar and CITIC Telecom CPC Announce a Strategic Partnership
Cloud News Security

Green Radar and CITIC Telecom CPC Announce a Strategic Partnership to Provide a Secure Hybrid Workplace

Fintech News Desk
by Fintech News Desk0
Paving the Way for High-performance Cloud Resources and High-grade Email Security Solutions to Enhance Efficiency and Safety in the Hybrid Work Model Green Radar is pleased to announce a strategic partnership with CITIC Telecom International CPC Limited (CITIC Telecom CPC), a wholly-owned subsidiary of CITIC Telecom International Holdings Limited (SEHK:......
Jumio Announces Highest Sales Quarter Ever Powered by Financial Services and Healthcare Initiatives
Artificial Intelligence News

Jumio Accelerates Digital Transformation in Middle East with KYX Platform

Fintech News Desk
by Fintech News Desk0
Move expands Jumio’s global footprint, further positions company at the heart of the region’s financial center Jumio, the leading provider of AI-powered end-to-end identity orchestration, eKYC and AML solutions,  announced the launch of a Middle Eastern solutions portfolio and the appointment of Arshad Sheikh as its first sales leader for......
Nelnet Board of Directors Appoints Three New Members; Longest-Serving Director Retires
Lending News Risk Management

AML Provider Abrigo Partners with RiskScout for High-Risk Due Diligence and Onboarding

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced a new partnership with RiskScout, a leading onboarding and enhanced due diligence platform for emerging market businesses. Abrigo’s financial crime detection platform, BAM+, is used by financial institutions to detect and prevent money laundering and fraud,......
Consumers Online Payment Security Fears Grow Following ‘Cost-of-Living Crisis’, Says Paysafe Research
Artificial Intelligence News

Aura Extends Intelligent Safety Platform with New Capabilities to Proactively Protect Consumers Online

Fintech News Desk
by Fintech News Desk0
AI-driven Smart Network identifies new malicious sites in near real-time and helps protect consumers from online threats at the network level Aura, the leader in intelligent safety for consumers, unveiled the next phase of its platform, which includes new capabilities powered by advanced machine learning technology to protect consumers from......
VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement
Banking News

VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement

Fintech News Desk
by Fintech News Desk0
VersaBank announced it has appointed financial crime prevention expert and advocate, Garry W. G. Clement, to the position of Chief Anti-Money Laundering Officer (“CAMLO”). Mr. Clement is an internationally recognized expert in the areas of money laundering, white-collar crime, organized crime and detection of suspicious activity, including cyber-crime. He brings to VersaBank more......
Smile Identity Launches Enhanced Document Verification in Africa
Lending News Security

Smile Identity Launches Enhanced Document Verification in Africa, Europe and North America

Fintech News Desk
by Fintech News Desk0
Smile Identity, the leading identity verification provider in Africa, has announced the launch of Document Verification, enabling businesses to accept and verify 142 ID types across 100 countries in Africa, Europe, and North America for KYC and user onboarding Smile Identity, the leading pan-African identity verification provider, announced the launch......
Sage adds new AI ML capability to Bolster Fintech Growth in 2022
Artificial Intelligence News

Sage Adds New AI Machine Learning Capability to Bolster Fintech Growth in 2022

Fintech News Desk
by Fintech News Desk0
Latest Sage Intacct release leverages AI to fully automate key financial processes, shifting Time from manual processing to higher-value tasks Sage, the leader in accounting, financial, HR, and payroll technology for small and mid-sized businesses, announced the availability of Sage Intacct 2022 Release 1 (Release 1). The latest release provides......
JAGGAER Announces Partnership with Payments-as-a-Service Fintech Finexio
B2B Digital Payments News

JAGGAER Announces Partnership with Payments-as-a-Service Fintech Finexio

Fintech News Desk
by Fintech News Desk0
JAGGAER Pay Enhances Source-to-Pay Offering with Automated Accounts Payable Solution JAGGAER, the global leader in Autonomous Commerce, and Finexio, the fast-growing digital Accounts Payable (AP) payments-as-a-service company, announced a strategic partnership that expands JAGGAER’s offerings to include a service-centric solution to simplify and optimize business-to-business (B2B) payments. “JAGGAER’s focus on......
CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs
Blockchain Cryptocurrency News

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs

Fintech News Desk
by Fintech News Desk0
An industry-first in India, CoinDCX leverages Solidus Labs’ machine-learning detection models to strengthen trust and transparency on its platform and raise compliance standards for the crypto sector CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced that it has selected crypto-native risk monitoring firm Solidus Labs as......
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