Search Results for: money laundering

Digital Finance News

HSBC Launches Digital Platform That Revolutionises Trade Finance

Fintech News Desk
by Fintech News Desk0
HSBC has launched HSBC Trade Solutions (HTS) to customers in its two largest markets – the UK and Hong Kong. Whilst making trade simpler, faster, and safer for customers through integrated digital journeys, HTS will power commerce that is rapidly evolving across different platforms and ecosystems.Developed in partnership with CGI (NYSE: GIB)......
ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
Blockchain Cryptocurrency News

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada

Fintech News Desk
by Fintech News Desk0
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
ThetaRay AI Tech to Monitor African Payments for ARCA
Digital Payments News

ThetaRay AI Tech to Monitor African Payments for ARCA

Fintech News Desk
by Fintech News Desk0
Nigerian fintech selects SONAR SaaS solution for AML and sanctions screening to create new revenue opportunities and boost customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS anti-money laundering (AML) and sanctions list screening......
nChain Explains Path to Global Adoption of Central Bank Digital Currencies
Banking News

nChain Explains Path to Global Adoption of Central Bank Digital Currencies

Fintech News Desk
by Fintech News Desk0
nChain AG outlined a feasible approach for governments wishing to implement a CBDC, with the launch of their 40-page CBDC Playbook. “Latest Fintech News: Groma and Needham Bank Partner to Finance Multi-Family Investments in Boston, MA This introduction to digital national currencies offers a fresh perspective to the more academic approach—that......
Bitcoin Depot, a Leading Bitcoin ATM Operator, to Become a Publicly-Traded Company Via Business Combination With GSR II Meteora Acquisition Corp.
Blockchain News

Bitcoin Depot, a Leading Bitcoin ATM Operator, to Become a Publicly-Traded Company Via Business Combination With GSR II Meteora Acquisition Corp.

Fintech News Desk
by Fintech News Desk0
– Bitcoin Depot’s Mission is to Bring Cryptocurrency to the Masses by Providing a Simple and Convenient Process to Convert Cash Into Cryptocurrency Through its Bitcoin ATMs and Mobile App – Lux Vending LLC dba Bitcoin Depot a U.S.-based Bitcoin ATM operator and leading fintech company, and GSR II Meteora......
FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
Finance News

FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

Fintech News Desk
by Fintech News Desk0
Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring compliance As part of their efforts to safeguard the integrity of the financial sector, the Latin American Federation of Banks and ACAMS are joining forces to train anti-financial crime (AFC) professionals throughout......
FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa
Finance News

FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced the appointment of Abi-gail Marshman as a Senior Managing Director and Middle East and North Africa Head of the Financial Crime practice within the firm’s Forensic and Litigation Consulting segment. Latest Fintech News: dWallet Labs Raises $5Million in Pre-Seed Round As Odsy Network Comes Out of Stealth......
Vital4 and The Alacer Group Partnership Improves Velocity
Finance News

Vital4 and The Alacer Group Partnership Improves Velocity

Fintech News Desk
by Fintech News Desk0
AML focused companies partner with a mission to improve existing, award-winning compliance software The Alacer Group, a business consulting company specializing in the financial services and technology industries, has entered into a partnership with Vital4, a global leader in AI driven anti-money laundering (AML) data and technology solutions, in order......
FTI Consulting Expands Financial Services Practice in North America with Two Senior Hires
Banking Finance News

FTI Consulting Expands Financial Services Practice in North America with Two Senior Hires

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Sepideh Rowland as a Senior Managing Director and Gabriel Hidalgo as a Managing Director. Latest Fintech News: Blockchain Protocol for Metaverses, Meta0, to Launch at Gamescom Ms. Rowland, who......
1