Search Results for: money laundering

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Business Cryptocurrency Fintech News Risk Management

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

Fintech News Desk
by Fintech News Desk0
AML/CFT Compliance Solutions Now Available for HBAR and Any Assets Issued on Hedera Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating......
Heliocor-Partners-with-Finch-Global-to-Accelerate-Development-of-ID-Validation-Service-toSpeed-Recovery-in-the-Post-Covid-19-World
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Heliocor Partners With Finch Global to Accelerate Development of ID Validation Service to Speed Recovery In The Post Covid-19 World

Fintech News Desk
by Fintech News Desk0
Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.  Heliocor specialises in AI enabled real-time, ID authentication, transaction monitoring, alerting and reporting for regulated industries. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to......
ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
Artificial Intelligence Banking Big Data Fintech News Risk Management

ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

Fintech News Desk
by Fintech News Desk0
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank......
FICO Partners with Duck Creek Technologies
Blockchain Business Cryptocurrency Fintech News

FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

Fintech News Desk
by Fintech News Desk0
FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group (“Crystal“), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services.  With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
Artificial Intelligence Fintech News

While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%

Fintech News Desk
by Fintech News Desk0
New data from Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, reveals that new account fraud based on ID verification increased 28% in the UK YOY for 2020, while the global average fell 23% compared to 2019 levels. At the same time, selfie-based fraud rates were nearly......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Banking Fintech Mobile Banking News

LEVERIS Partners With ComplyAdvantage to Provide Bank Customers an AML Compliant, Seamless Onboarding Experience

Fintech News Desk
by Fintech News Desk0
Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers an onboarding experience that is seamless and AML-compliant. Read More: Inswitch Strengthens Its Presence in Brazil and Announces Its Strategic Alliance With......
Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Fintech News

Ebury Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive

Fintech News Desk
by Fintech News Desk0
Salesforce integration and robust CLM capabilities will help enhance customer experience and innovation for Ebury’s foreign exchange and international payments services Fenergo, the leading provider of digital transformation, customer journey and Client Lifecycle Management (CLM) solutions for financial institutions, announced that Ebury, the best-in-class trade and foreign exchange facilitator for......
GlobalFintechSeries Interview with Sandra Blair, Chief Product Officer at MerchantE
Fintech Interviews Investment Services

Global Fintech Interview with Sandra Blair, Chief Product Officer at MerchantE

Paroma Sen
by Paroma Sen0
Explore the State of Technology Sales and Tips to Streamline Marketing and Sales Efficiencies with Leaders from Zilliant, Pipedrive, TeamViewer, Acoustic and more!...
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Banking Business Fintech News

Mercantile Bank International Taps Capitol Hill, Goldman Sachs Veteran as New President

Fintech News Desk
by Fintech News Desk0
Mercantile Bank International (MBI), an innovative payments and digital asset custody bank based in Puerto Rico, today announced the hiring of Eric Edwards to lead its growing U.S. and global banking operations. Read More: Mazooma Partners with Plaid for igaming and Sports wagering  Edwards, who has over 25 years of banking and financial services regulatory......
Banking CIO Outlook Names Vouched a Top KYC Solution
Artificial Intelligence Fintech News Risk Management

Vouched Announces $3M Funding Round to Accelerate AI-Based Identity Verification Platform

Fintech News Desk
by Fintech News Desk0
Vouched, a rapidly-growing developer of proprietary artificial intelligence and computer vision for end-to-end identity verification and real-time fraud detection, today announced a $3M funding round. Led by Flying Fish Partners, the round will further accelerate growth of Vouched’s identity proofing platform across the banking, fintech and healthcare verticals. Read More: Former......
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