Search Results for: money laundering

Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money
Fintech News

Gold Payment Service Granted License in Arizona, Where Citizens Can Use Gold As Money

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. announced its subsidiary Coro Corp. has been granted a Money Transmitter (“MT”) license by the State of Arizona’s Department of Financial Institutions. Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group Coro Global subsidiary Coro Corp. has been granted a Money Transmitter (“MT”)......
Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention
Artificial Intelligence Finance Fintech News

Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention

Business Wire
by Business Wire0
Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to introduce enhanced multi-lingual name screening capabilities within IMTF’s Siron®One platform. This collaboration addresses the growing demand for accurate, efficient name matching......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

Evolution of Digital Front-Ends in Commercial Banking

Fintech Staff Writer
by Fintech Staff Writer0
The commercial banking landscape has undergone a huge transformation over the past two decades, driven by rapid advancements in financial technology and evolving customer expectations. At the heart of this transformation lies the evolution of digital front-ends—interfaces and platforms that serve as the primary touchpoints for commercial banking clients. From......
Leading Bitcoin ATM Provider CoinFlip Launches Wallet App in Australia and New Zealand to Enhance User Experience
Cryptocurrency Fintech News

Leading Bitcoin ATM Provider CoinFlip Launches Wallet App in Australia and New Zealand to Enhance User Experience

Business Wire
by Business Wire0
CoinFlip meets the rising demand for self-custody with easy app onboarding for new users CoinFlip, a leading global digital currency platform company, announced the launch of its new Wallet service in Australia and New Zealand to further streamline sending and receiving cryptocurrency, making purchasing digital assets accessible to everyone. The......
Temenos powers on-premises generative AI for real-time banking with NVIDIA accelerated computing
Artificial Intelligence Banking Fintech News

Temenos powers on-premises generative AI for real-time banking with NVIDIA accelerated computing

GlobeNewswire
by GlobeNewswire0
Temenos today announced it is bringing high-performance, on-premises Temenos generative AI — built with the NVIDIA AI platform — to banks, empowering them to transform data into real-time insights while retaining full control over their information. Banks can deliver more personalized, customer-centered experiences by processing unstructured data efficiently and securely......
Temenos powers on-premises generative AI for real-time banking with NVIDIA accelerated computing
Artificial Intelligence Banking Finance Fintech News

Temenos powers on-premises generative AI for real-time banking with NVIDIA accelerated computing

GlobeNewswire
by GlobeNewswire0
Temenos announced it is bringing high-performance, on-premises Temenos generative AI — built with the NVIDIA AI platform to banks, empowering them to transform data into real-time insights while retaining full control over their information. Banks can deliver more personalized, customer-centered experiences by processing unstructured data efficiently and securely on site......
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Artificial Intelligence Banking Finance Fintech News

Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs

Business Wire
by Business Wire0
Leading generative AI platform Greenlite partners with AML activity monitoring platform Sandbar to help financial institutions streamline compliance investigations and enhance regulatory adherence. Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with Sandbar, the comprehensive activity monitoring platform for anti-money laundering (AML). Through this collaboration,......
WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance
Artificial Intelligence Finance Fintech Security

WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance

PR Newswire
by PR Newswire0
Caruso’s 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company’s AI Agents help financial institutions mitigate financial crime risks WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice President of Financial Crime Compliance. A Financial......
XTransfer Secures 5 Additional US Payment Licenses, Enhancing Global Trade Financial Solutions
B2B Finance Fintech News

XTransfer Secures 5 Additional US Payment Licenses, Enhancing Global Trade Financial Solutions

PR Newswire
by PR Newswire0
Building on its recent achievements, XTransfer, a leading global B2B cross-border trade payment platform, has further expanded its regulatory approval in the United States by securing 5 additional payment licenses in New Hampshire, District of Columbia, Utah, Georgia, and Arizona. In addition to its existing licenses in Florida, Delaware, and Colorado, XTransfer has now secured a total of eight......
Banking Digital Payments Featured Finance Fintech Security

Enabling Cross-Border Embedded Finance Solutions with Multi-Currency and Multi-Language Support

Prajakta Ayade
by Prajakta Ayade0
Embedded finance has rapidly transformed financial services, integrating them directly into non-financial platforms like e-commerce sites, mobile apps, and digital marketplaces. Cross-border embedded finance solutions are the next frontier, allowing businesses to offer financial services that transcend borders seamlessly. As companies expand globally, the need for multi-currency and multi-language support......
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