Search Results for: money laundering

KBC Group Launches Its Own AI Fintech, Discai, a Separate Legal Entity
Artificial Intelligence Fintech News

KBC Group Launches Its Own AI Fintech, Discai, a Separate Legal Entity

Fintech News Desk
by Fintech News Desk0
Through DISCAI, KBC Group commercialises its portfolio of  Artificial Intelligence applications, starting with the launch of an AI application designed for the combat against money laundering Through its own fintech DISCAI, a fully owned subsidiary, KBC Group is commercialising the innovative Artificial Intelligence applications it develops in-house to third parties,......
VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement
Banking News

VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement

Fintech News Desk
by Fintech News Desk0
VersaBank announced it has appointed financial crime prevention expert and advocate, Garry W. G. Clement, to the position of Chief Anti-Money Laundering Officer (“CAMLO”). Mr. Clement is an internationally recognized expert in the areas of money laundering, white-collar crime, organized crime and detection of suspicious activity, including cyber-crime. He brings to VersaBank more......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
DoJ Bolsters National Cryptocurrency Enforcement Team
Consumer protection laws Cryptocurrency DeFi Featured

DoJ Bolsters National Cryptocurrency Enforcement Team; Announces First Director

Fintech Analyst
by Fintech Analyst0
Last year in October, Deputy Attorney General Lisa O. Monaco had announced the formation of the National Cryptocurrency Enforcement Team (NCET), a sophisticated workforce to take down crimes related to the cryptocurrencies perpetrated using virtual currency exchanges and money launders. As next steps to further strengthen the CNET, DoJ has......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
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......
Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry
Analytics Finance News

Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry

Fintech News Desk
by Fintech News Desk0
Lakehouse for Financial Services delivers partner solutions, use-case accelerators, and data monetization capabilities designed to address the unique requirements for Financial Service Institutions Databricks, the Data and AI company and pioneer of the data lakehouse architecture, announced the Databricks Lakehouse for Financial Services, an open, modern data platform tailored to......
Trulioo Announces Four New Customers in the Banking Industry
Banking News

Trulioo Announces Four New Customers in the Banking Industry

Fintech News Desk
by Fintech News Desk0
Financial services providers rely on identity verification for seamless and secure customer onboarding Trulioo, the global identity verification leader, announced four new banking customers : Bambu Systems, Guardian Gold, Nerve and Simba. With Trulioo GlobalGateway, the world’s largest network of identity data and services, financial institutions can deploy identity checks......
CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs
Blockchain Cryptocurrency News

CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs

Fintech News Desk
by Fintech News Desk0
An industry-first in India, CoinDCX leverages Solidus Labs’ machine-learning detection models to strengthen trust and transparency on its platform and raise compliance standards for the crypto sector CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced that it has selected crypto-native risk monitoring firm Solidus Labs as......
Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking
Banking News

Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
UAE Bank Contract Marks Expansion of Thetaray AI-Driven Solution into Middle East Financial Institutions Mashreq Bank of the UAE and ThetaRay announced they will collaborate in transaction monitoring. The implementation of ThetaRay’s AI-driven, next-generation solution allows safe and secure cross-border payment transfers for correspondent banking with protection from financial crime. The collaboration......
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