Search Results for: money laundering

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions
Machine Learning News Risk Management

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Leveraging 2022 strategic investments, Giant Oak, Inc. announced that the GOST risk-screening platform has achieved operational milestones enabling efficient, affordable, and continuous adverse media screening at an historic rate of 1 analyst per 10 million entities screened Giant Oak, Inc., the only behavioral science-led machine learning company in the Know......
TNS Deploys Purpose-Built Dedicated Server Solution for the Capital Markets
Capital Markets News Trading

TNS Deploys Purpose-Built Dedicated Server Solution for the Capital Markets

Fintech News Desk
by Fintech News Desk0
The TNS Dedicated Server solution helps standardize performance, improve time to market and optimize costs while providing low-latency network access, troubleshooting and support Transaction Network Services (TNS) announced the launch of its standardized Dedicated Server offering, which is the first phase in the deployment of its new Cloud platform for......
ThetaRay and Piie Collaborate in AI Technology for Insurance Payments
Artificial Intelligence InsurTech News

ThetaRay and Piie Collaborate in AI Technology for Insurance Payments

Fintech News Desk
by Fintech News Desk0
Insurtech startup to integrate ThetaRay AML solution to provide risk protection and insights for the insurance industry ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Piie, Inc., an insurtech providing an intelligent payment engine, announced a collaboration to implement an advanced AML solution for insurance claim payments. “ThetaRay’s......
Cryptocurrency Finance Fintech News

Ramp Announces Global Availability Of Off-Ramp Following FCA Approval

Fintech News Desk
by Fintech News Desk0
 Ramp, a financial technology company that builds payment rails connecting crypto to the global financial system, has announced the global availability of off-ramp, a software product enabling businesses to offer their customers a fast, secure and convenient way to sell cryptocurrencies. While Ramp’s on-ramp product – registered with the UK’s Financial......
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......
B2B Digital Asset Management News Risk Management

Gate.io Deploys Coinfirm’s AML/CFT Platform To Further Enhance Its AML/CTF Standards

Fintech News Desk
by Fintech News Desk0
Gate.io, the world’s leading digital asset trading platform, has chosen Coinfirm, the global leader in analytics and anti-money laundering (AML) solutions for the blockchain industry, as one of its key AML/CFT partners. The partnership will give Gate.io access to Coinfirm’s industry-leading Coinfirm Analytics Platform, which offers real-time AML/CFT risk management solutions for......
Analytics Artificial Intelligence News

Experts Gives Weightage On The Future Of AI In Financial Services

Fintech Staff Writer
by Fintech Staff Writer0
Banks have been using AI technology since the 1980s to predict market trends and provide customized financial plans for their clients. By 1993, AI was being used to detect fraud, uncovering almost $1B worth of money laundering cases in two years. More significantly, it’s estimated that AI technologies could deliver......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
Finance Fintech Markets News

Fiserv Looks To Support New Payment Flows With Major Payment Institution License from Monetary Authority of Singapore

Fintech News Desk
by Fintech News Desk0
A Fiserv, Inc. operating entity that provides payment solutions for merchants in Singapore, First Data Merchant Solutions Private Limited, has been granted a Major Payment Institution (MPI) license by the Monetary Authority of Singapore (MAS), effective January 1, 2023. The license allows the company to provide merchant acquisition services and domestic and......
Hawk AI Accelerates Global Expansion With $17 Million Series B
Artificial Intelligence News

Hawk AI Accelerates Global Expansion With $17 Million Series B

Fintech News Desk
by Fintech News Desk0
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including......
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