Search Results for: money laundering

Business Fintech News

B2B Payment Solutions Ltd Secures FCA AEMI Approval to Offer e-Payment Services in UK and Europe

Fintech News Desk
by Fintech News Desk0
B2B Payment Solutions Ltd Secures FCA AEMI Approval to Offer e-Payment Services in UK and Europe B2B Payment Solutions Ltd, part of the B2Broker Group of companies, is pleased to announce that the United Kingdom’s Financial Conduct Authority (FCA) has granted the company an Electronic Money Institution License (AEMI). The licence permits......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Fintech News

ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals

Fintech News Desk
by Fintech News Desk0
The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring roles for early career professionals and their......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Artificial Intelligence Fintech News

BAE Systems Financial Compliance Solutions Built on AWS Cloud

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence announced a new offering created on Amazon Web Services (AWS) to deliver complete anti-money laundering regulatory compliance solutions. The solution is supported by the availability, reliability and security of AWS and offers banks and financial institutions the opportunity to quickly stand up an affordable integrated financial......
Artificial Intelligence Banking Featured Fintech

Changing Impact of AI in Fintech And Banking: Top Global AI-Powered Banking Tools

Fintech News Desk
by Fintech News Desk0
Artificial Intelligence has acted as a cornerstone of success for many industries, and banking is one of them. There is no denying the extent of transformation led by Artificial Intelligence, especially in the banking sector. Fintech is changing how banks run their operations. From transferring money to investment assistance, credit......
Hong Kong SFC Issues Approval-in-Principle to OSL for Virtual Asset Automated Trading and Brokerage Licenses
Fintech News Trading

Hong Kong SFC Issues Approval-in-Principle to OSL for Virtual Asset Automated Trading and Brokerage Licenses

Fintech News Desk
by Fintech News Desk0
OSL, Asia’s leading digital asset platform and member of BC Technology  Group (stock code: 863 HK), today received an approval-in-principle for its application to operate a virtual asset trading platform under a license for Type 1 (dealing in securities) and Type 7 (automated trading service (ATS)) regulated activities under the Securities and......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
by Angus Brown0
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
InsurTech News Risk Management

The Intelligence Network by BAE Systems Adds Two Key North American Steering Committee Members

Fintech News Desk
by Fintech News Desk0
2,000 members and growing, the network is committed to fighting cyber fraud and cybercrime and delivering real-world solutions by 2025. Today, BAE Systems announced the prestigious additions of David Chenkin, Managing Partner of New York-based Zeichner Ellman and Krause LLP (ZEK) and chair of the firm’s Anti-Money Laundering/Financial Crime and......
Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Artificial Intelligence Fintech News Risk Management

NICE Actimize Unveils Xceed, a Next-Generation AI-Powered Financial Crime Risk Management Cloud Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within a unified cloud platform designed to bring agility to financial institutions of all sizes, including community and regional banks, that are looking to modernize their financial crime risk......
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