Search Results for: machine-learning capabilities

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
Blockchain Cryptocurrency News

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada

Fintech News Desk
by Fintech News Desk0
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
by Fintech News Desk0
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
Nationally Recognized Community Bank and Mastercard Issuer Increases Efficiency, Realizes Time and Cost Savings with UKG
Fintech News

Nationally Recognized Community Bank and Mastercard Issuer Increases Efficiency, Realizes Time and Cost Savings with UKG

Fintech News Desk
by Fintech News Desk0
UKG, a leading provider of HR, payroll, and workforce management solutions for all people, announced that First PREMIER Bank and PREMIER Bankcard, a nationally recognized community bank and issuer of Mastercard credit cards, is increasing efficiencies, saving time and money, and providing an empowering employee experience with UKG people technologies.......
Lake City Bank Selects Black Knight Empower LOS and Originations Solutions Suite to Automate Workflow and Improve Loan Officer, Borrower Experience
Banking News

Lake City Bank Selects Black Knight Empower LOS and Originations Solutions Suite to Automate Workflow and Improve Loan Officer, Borrower Experience

Fintech News Desk
by Fintech News Desk0
Lake City Bank has selected the cloud-based Empower loan origination system (LOS) from Black Knight to better support its growth and automate its loan processing workflow Black Knight’s wide-ranging solutions suite will allow Lake City Bank to streamline its business and focus on enhancing the borrower experience Empower is an......
Westwood to Acquire Salient Partners’ Asset Management Business
Investment Services News

Westwood to Acquire Salient Partners’ Asset Management Business

Fintech News Desk
by Fintech News Desk0
Strategic Combination Creates Strong Investment Management Boutique With Specialization and Scale Across U.S. Equity, Multi-Asset, Real Assets and Alternatives Westwood Holdings Group, Inc., a Dallas-based investment management boutique and wealth management firm, has entered into a definitive agreement with Salient Partners, L.P. (“Salient”), a Houston-based investment firm, and its related......
Copley Equity Partners Announces Investment in FMG Leading
Investment Services News

Copley Equity Partners Announces Investment in FMG Leading

Fintech News Desk
by Fintech News Desk0
Copley Equity Partners, LLC, a private investment firm focused on lower middle-market companies with strong growth opportunities, announced that it has made an investment in industry-leading advisory firm FMG Leading (“FMG”). Terms of the transaction were not disclosed. “Embarking on this next chapter with Copley Equity Partners will allow us......
Checkout.com Becomes the First Psp to Unlock Weekend Settlement for Merchants, Powered by Fireblocks’ Crypto Payouts Debut
Digital Payments E-commerce Fintech News

Checkout.com to Acquire ubble to Increase Trust and Safety in the Digital Economy

Fintech News Desk
by Fintech News Desk0
Global payments provider announces intent to acquire French identity verification startup, increasing trust and safety as digital economy continues to grow As part of its drive to expand its financial services offering, global cloud-based payments provider Checkout.com announced its intent to acquire digital identity verification (IDV) startup, ubble. The deal—slated to close......
ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform
Artificial Intelligence Digital News

ThetaRay Joins Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform

Fintech Analyst
by Fintech Analyst0
AI’s role in solving complex business problems has reached another milestone, this time in detecting financial frauds using transaction monitoring systems that can be linked with omnichannel commerce payments platforms. ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, announced a collaboration to detect and prevent financial crimes......
Savings and Credit Cooperatives in Kenya (SACCOs) Anticipate New Heights, As BankOne Expands Operations into Kenya
Banking News

Savings and Credit Cooperatives in Kenya (SACCOs) Anticipate New Heights, As BankOne Expands Operations into Kenya

Fintech News Desk
by Fintech News Desk0
On the 17th of February 2022, Appzone strengthened its commitment to supporting the digitization of the financial ecosystem in Kenya as a strategic partner When Pan-African fintech software provider, Appzone, relaunched its digital core banking solution for Africa’s fintechs and Neobanks in October 2021, it was clear that the company would never waiver......
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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