Search Results for: money laundering

Smarttech247 Offers Free Cyber Security Reviews for Credit Unions During Pandemic
Banking Fintech News

Smarttech247 Secures The Financial Sector During Pandemic

Fintech News Desk
by Fintech News Desk0
The global leader in cybersecurity solutions for the fintech sector, Smarttech247 announced around-the-clock monitoring, management and response to advanced threats, risks and compliance requirements specifically for the Finance Sector in North America The cost of cyberattacks is highest in the banking industry, reaching $18.3 million annually per company. Attacks against the financial......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Fintech News Risk Management

ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global technology company transforming data risk management and financial crime detection, today announced the appointment of Richard Orme as Chief Technology Officer and Anna Keren as VP of Technology as the company continues to invest in the development of its industry-leading AML risk data solutions. Orme and Keren......
Artificial Intelligence Featured Fintech Fintech Startups

An Overview of the Singapore Fintech Market

Fintech News Desk
by Fintech News Desk0
Financial technology, commonly known as Fintech, is the term used to define emerging technologies aimed at enhancing and automating the provision and usage of financial services. Fintech helps companies, businesses and customers in managing their financial processes and operations better through the use of specialized computer and smartphone software and......
MarketFinance awarded £10m grant to bring choice and competition in supporting more businesses
Business Fintech News

MarketFinance Awarded £10m Grant To Bring Choice And Competition In Supporting More Businesses

Fintech News Desk
by Fintech News Desk0
– Customers: the grant will help expand services to 3.5m sole traders and younger SMEs who will benefit from easy-to-use finance options – Products: MarketFinance to create more business lending products where customers will be able to personalise finance options to suit their needs – Partnerships: In building on successful......
Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Artificial Intelligence Fintech Investment Services News

Point Predictive Secures Series B Growth Financing Led by Napier Park Financial Partners

Fintech News Desk
by Fintech News Desk0
Investment to power significant hiring, product expansion and market growth Michael Housman hired as new Chief Technology Officer and Eric Werab promoted to Chief Revenue Officer Point Predictive Inc., the San Diego-based company that provides machine learning solutions to the lending industry, today announced that it has completed its Series......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News

Tresata Will Offer Its AML Diagnostic System for Free to Help Banks Named in The ICIJ FinCEN Reports Pinpoint Entity Intelligence Shortcomings

Fintech News Desk
by Fintech News Desk0
Tresata’s Fraud Intelligence System is designed to not just report suspicious activity, but also help prevent it Tresata, a pioneering Intelligence Software company, will offer, at no charge, its automated AML Diagnostic System to all Banks named in the FinCEN reports to help them better understand the adequacy of their......
Wolters Kluwer Compliance Solutions Wins Three International Business Awards
Business Fintech News

Wolters Kluwer Lien Solutions Triumphs With Four International Business Awards

Fintech News Desk
by Fintech News Desk0
Prestigious accolades highlight product innovation in lien management Wolters Kluwer Lien Solutions has won four 2020 International Business Awards (IBA), including two Gold-level awards, as part of the renowned Stevie Awards program for innovation in the below categories: Best FinTech Solution: “iLien Motor Vehicle: Driving Motor Vehicle Titling to Perfection” (Gold) Best Financial Services Solution: “Portfolio Sync:......
Big Commerce Payments Goes Live to help Merchants Utilize the Unique New Partnership Between BigCommerce® and Intuit® QuickBooks® to Efficiently Sync Online Payments
Fintech News

Big Commerce Payments Goes Live to help Merchants Utilize the Unique New Partnership Between BigCommerce® and Intuit® QuickBooks® to Efficiently Sync Online Payments

Fintech News Desk
by Fintech News Desk0
BigCommerce® and Intuit® QuickBooks® have partnered together to Reduce Errors, Streamline Transactional Information, Perform Easy Accounting Big Commerce Payments recently announced that its platform now takes advantage of the NEW PARTNERSHIP between BigCommerce® and QuickBooks®, making it far easier for companies to sell online and accurately record those transactions. BigCommerce®......
ABBYY Expands Board with New Director and Advisory Board Member
Business Fintech News

ABBYY Expands Board with New Director and Advisory Board Memberf

Fintech News Desk
by Fintech News Desk0
Aileen Allkins and Anubhav Saxena known for transformative successes at Microsoft and Automation Anywhere, respectively ABBYY, a Digital Intelligence company, has appointed Aileen Allkins as a Non-Executive Director to its Board and added Anubhav Saxena as an Advisory Board member. These appointments follow the appointment of renowned tech executive Robert......
AnChain Partners with Bitquery to Bring Transparency to the Blockchain
Blockchain Fintech News

AnChain Partners with Bitquery to Bring Transparency to the Blockchain

Fintech News Desk
by Fintech News Desk0
AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and traditional enterprise ensure safe interaction with the digital asset economy in line with the latest international compliance and anti-money laundering (AML) standards. AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and......
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