Search Results for: money laundering

Marygold & Co. Partners With Sardine and Incode To Protect Clients’ Financial Futures With AI
Investment Services News

Marygold & Co. Partners With Sardine and Incode To Protect Clients’ Financial Futures With AI

Fintech News Desk
by Fintech News Desk0
Harnessing its new partners’ AI-driven security platforms, the Marygold & Co. fintech app better secures client payments and accounts in the digital age Marygold & Co., a subsidiary of The Marygold Companies, announced partnerships with Sardine, a fraud prevention and compliance software company, and its partner Incode Technologies Inc., a leading identity......
NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI
Digital Payments News

NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI

Business Wire
by Business Wire0
Roundtable discussions will address technology trends influencing financial institutions’ long-term planning, including the impact of instant payments on Fraud and AML NICE Actimize, a NICE business, announced the launch of its informative Financial Crime & Compliance Risk Management Roadshow that will travel across five key U.S. cities throughout the fall season.......
Ant Group Launches ZAN to Provide Blockchain Application Development Products to Web3 Community
Blockchain News

Ant Group Launches ZAN to Provide Blockchain Application Development Products to Web3 Community

Business Wire
by Business Wire0
At this year’s INCLUSION · Conference on the Bund, Ant Group Digital Technologies launched a new brand called ZAN which comprises of a full suite of blockchain application development products and services for both institutional and individual Web3 developers. “Web3 is a technology sector bringing new opportunities as it cultivates......
Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory
News Risk Management

Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory

GlobeNewswire
by GlobeNewswire0
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond
Compliance management News

InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond

Business Wire
by Business Wire0
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey, 65% of organizations worldwide use digital......
Liminal Introduces Whitelabel Custody Solutions for Web3 Institutions
Digital Asset Management News

Liminal Introduces Whitelabel Custody Solutions for Web3 Institutions

Fintech News Desk
by Fintech News Desk0
Revolutionizing Digital Asset Management with Customized Custody Platforms Liminal, a leading regulated digital asset custody provider renowned for its innovative multi-party computation (MPC) wallet infrastructure, is proud to announce the launch of its Whitelabel Custody Solution. This new offering will now allow Web3 enterprises to manage digital assets securely and......
Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
by PR Newswire0
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
Alipay+ Payment Tech to Debut in the Middle East Market at Seamless Saudi Arabia 2023
Digital Payments Digital Wallet News

Alipay+ Payment Tech to Debut in the Middle East Market at Seamless Saudi Arabia 2023

Business Wire
by Business Wire0
Alipay+ Payment Tech announced that it will take part in Seamless Saudi Arabia 2023 from September 4 to 5. Alipay+ Payment Tech is a full suite of e-wallet solutions provided by Ant Group to enable customers to build e-wallet apps quickly with world-class functionality, reliability and stability. This is the......
Four Inc. and Chainalysis Partner to Bring Enhanced Blockchain Data Analysis to the Public Sector
Blockchain News

Four Inc. and Chainalysis Partner to Bring Enhanced Blockchain Data Analysis to the Public Sector

PR Newswire
by PR Newswire0
Four Inc. has been named a federal aggregator for Chainalysis, the world’s leading and most trusted blockchain analysis and investigation platform. Under the agreement, Four Inc. will provide Chainalysis’ Blockchain Data platform to the public sector through Four Inc.’s NASA Solutions for Enterprise-Wide Procurement (SEWPV), Information Technology Enterprise Solutions – Software......
Mercuryo Sides With the FinTech FinCrime Exchange Global Community To Combat Financial Crime
Digital Payments Finance Fintech News

Mercuryo Sides With the FinTech FinCrime Exchange Global Community To Combat Financial Crime

PR Newswire
by PR Newswire0
Mercuryo, a global payments infrastructure company, is proud to announce that it has become a member of the FinTech FinCrime Exchange (FFE) – an international initiative aimed at combating financial crime. Established in 2017, the FFE is a global community that brings together participants of the fintech market and encourages mutual support......
1