Search Results for: money laundering

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
SS&C Europe Upgrades Financial Services Offering with Napier’s AI-enhanced Compliance Solutions
News Risk Management

SS&C Europe Upgrades Financial Services Offering with Napier’s AI-enhanced Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, has announced that the financial services firm SS&C Europe will be upgrading its offering with Napier’s AI-enhanced financial crime risk management platform, Napier Continuum, which includes Client Screening and Transaction Monitoring tools. SS&C Europe is the UK’s largest fund administrator. Napier Continuum......
Trulioo Expands Digital Identity Verification Across Latin America
Fintech News

Trulioo Expands Digital Identity Verification Across Latin America

Fintech News Desk
by Fintech News Desk0
Access in Dominican Republic and Uruguay, new data sources in Colombia and Mexico strengthen regional coverage Trulioo, a leading global identity verification company, has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and significantly strengthening data sources in Colombia and Mexico. Those additions bolster......
Mastercard to Bring Crypto Trading Capabilities to Banks
Cryptocurrency Fintech News

Mastercard to Bring Crypto Trading Capabilities to Banks

Fintech News Desk
by Fintech News Desk0
New Crypto Source program extends Mastercard’s safe, secure and trusted services Mastercard introduces Crypto Source, a new program to enable financial institutions to bring secure crypto trading capabilities and services to their customers. The 2022 Mastercard New Payments Index reported that 29% of respondents globally hold cryptocurrency as an investment, with another 65%......
Digital News Trading

Stokr Becomes The First Digital Securities Issuance Platform In The EU Supervised As A VASP

Fintech News Desk
by Fintech News Desk0
STOKR, the EU’s pioneering digital investment marketplace for alternative assets, has received VASP registration by Luxembourg financial regulator CSSF (Commission de Surveillance du Secteur Financier). STOKR is now the first digital securities issuance platform outside of the US to have exchange integrations with regulated securities trading venues, able to independently......
Artificial Intelligence Digital Payments News

MFS Africa Selects Thetaray AI Tech For Transaction Monitoring And Sanctions Screening To Boost Global Expansion

Fintech News Desk
by Fintech News Desk0
MFS Africa, the largest digital payments hub in Africa, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to protect MFS Africa’s growing network of services against financial crimes. “ThetaRay is thrilled to partner with a forward-thinking company whose strategy is to provide new technology......
News Technology

Orange Bank Deploys Real-time Sanctions Screening With Sas And Neterium

Fintech News Desk
by Fintech News Desk0
The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action. To meet these modern-day thresholds, Paris-based Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud. “Our newly deployed......
NextPlay’s NextBank Secures $200,000,000 Revolving Credit Line Facility
Banking News

NextPlay’s NextBank Secures $200,000,000 Revolving Credit Line Facility

Fintech Staff Writer
by Fintech Staff Writer0
NextPlay Technologies, Inc, a digital native ecosystem for  finance, digital advertisers, and video gamers, announced that NextBank International, Inc., the international banking unit of NextPlay’s fintech division, has signed a Loan and Security Agreement with Savi Capital Partners, a Delaware Limited Liability Company, for a $200,000,000 revolving line of credit......
Artificial Intelligence News

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, announced the general availability of their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According......
Business News

ComplyCube Revamps SaaS Pricing To Target The Growing SMB Market

Fintech News Desk
by Fintech News Desk0
ComplyCube, the global AML compliance and identity verification platform, has announced an overhaul of its pricing models. The new pricing plans are designed to address the needs of small and medium-sized businesses (SMBs) – a market segment that makes up about 40% of emerging economies’ national income and is growing exponentially......
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