Search Results for: money laundering

Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
AI in Banking: Benefits And Challenges
Artificial Intelligence Banking Featured Finance

AI in Banking: Benefits And Challenges

Pooja Choudhary
by Pooja Choudhary0
Introduction The banking industry is no exception to the fact that artificial intelligence (AI) has become a crucial component of the most demanding and fast-paced businesses. It is understandable why AI has so swiftly established itself as one of the technical pillars around which the current financial industry is based.......
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......
Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform
Blockchain News

Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform

PR Newswire
by PR Newswire0
Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by organizations across the globe, announced that it has increased the number of blockchains available to monitor in its platform to 335. With the estimated number of blockchains currently in existence standing at approximately 1000, Crystal......
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
Digital Payments News

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

Business Wire
by Business Wire0
Lagos-based payment fintech upgrades to AI-powered system for advanced detection of money-laundering and sanctions list violations VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial......
Corvallis and Finastra Partner to Drive Digital Transformation for Italian Banks
Banking News

Corvallis and Finastra Partner to Drive Digital Transformation for Italian Banks

PR Newswire
by PR Newswire0
Partnership will support cloud and technology adoption, sharpening the competitive edge of Italian banks that cover local and global markets Finastra, a global provider of financial software applications and marketplaces, announced its partnership with Corvallis, Tinexta Group, a leading IT provider in the Italian financial services sector, to support Italian......
Castellum.AI Launches World’s First Free AML/KYC Check
Artificial Intelligence Compliance management News

Castellum.AI Launches World’s First Free AML/KYC Check

Business Wire
by Business Wire0
In an industry first, compliance platform Castellum.AI empowers financial crime fighters globally with free AML/KYC screening Compliance platform Castellum.AI announced the release of its Free Anti-Money Laundering/Know Your Customer (AML/KYC) Check. Castellum.AI already has the most accurate, reliable and fastest risk data globally and this latest release allows for frictionless......
Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada
Fintech Funding News

Certn Background Screening Gets US $30 Million Boost with Support from Export Development Canada

Business Wire
by Business Wire0
Canadian Crown Corporation Invests in the Startup’s Global Expansion Certn, a leader in online background checks and identity verification, announced it secured an additional US$30M in Series B financing with over US$29.5M coming from Export Development Canada (EDC). To date, Certn has raised over US$114M in venture funding with US$80M coming via......
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
Compliance management Cryptocurrency News

VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds

PR Newswire
by PR Newswire0
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a Telegram Bot service that assesses the risks associated with accepting cryptocurrency as payment. This innovative solution is the latest addition to VAF Compliance’s suite of compliance services, which includes outsourced compliance officers......
Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant
Banking News

Sumsub Releases Transaction Monitoring Guide To Advise Businesses On Fighting Fraud And Staying Compliant

Business Wire
by Business Wire0
Experts from Sumsub and Pismo offer practical insights on setting rules for transaction monitoring and handling its typical challenges Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of......
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