Search Results for: money laundering

Feedzai Introduces Railgun Next-Gen AI Fraud Detection Engine to Defend Millions of People From Surging Financial Crime
Finance News Risk Management

Feedzai Introduces Railgun: Next-Gen AI Fraud Detection Engine to Defend Millions of People From Surging Financial Crime

Business Wire
by Business Wire0
Railgun delivers breakthroughs in accuracy, latency, and reliability, further enhancing Feedzai’s already industry-leading RiskOps Platform Feedzai, a leading provider of financial crime and risk management solutions, is introducing Railgun, its next-generation AI engine designed to target and intercept financial fraud before it can occur. In order to scale, today’s risk engines force......
ThetaRay Earns Microsoft Cloud Solution Provider Status
Artificial Intelligence Fintech News

ThetaRay Earns Microsoft Cloud Solution Provider Status

PR Newswire
by PR Newswire0
ThetaRay’s out-of-the-box AI solution available on Microsoft Azure Marketplace following year of rapid growth in global bank and fintech adoption ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that it has joined the Microsoft Cloud Solution Provider program with its SONAR solution now available at the Microsoft Azure......
Starling Bank Selects Napier’s Intelligence Compliance Platform
Banking News

Starling Bank Selects Napier’s Intelligence Compliance Platform

Business Wire
by Business Wire0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Latest Fintech Interview: Global Fintech Interview with Ramy Ashour, Global Head of Enterprise & Solutions......
Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions
Compliance management News

Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions

Business Wire
by Business Wire0
76% of financial institutions are experiencing enhanced regulatory scrutiny related to sanctions Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has released its first-ever Global Sanctions Compliance survey. The survey canvassed decision makers at nearly 300 financial institutions around the world to understand how they are responding......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process
Digital Payments News

Onfido and Lemonway Partnership Sees 2X Increase in Customer Acquisition With a Streamlined KYC Process

Business Wire
by Business Wire0
Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its partnership with Onfido Onfido, the global leader in automated identity verification, announced the results of its four year partnership with Lemonway, a leading Pan-European payment institution. Since integrating Onfido’s AI-powered identity verification solutions,......
Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets
Cryptocurrency DeFi News

Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets

PR Newswire
by PR Newswire0
In response to the Fifth Anti-Money Laundering Directive (AMLD5) introduced by the European Union, Astra Protocol, the revolutionary web3 compliance system, has announced its strategy to help compliance for crypto exchanges and wallets. In an evolving world of decentralized finance (DeFi), governmental bodies have grappled with creating regulatory measures that balance the need to curb......
Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime
Fintech News

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime

Business Wire
by Business Wire0
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions......
1