Search Results for: money laundering

BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
Banking Fintech News

GT Software Announces Launch of New Open Banking SmartBridge Technology

Fintech News Desk
by Fintech News Desk0
Software allows for easy connection between core systems and secure API banking standards, FinTechs and more GT Software, a mainframe modernization software company, announces today the launch of Open Banking SmartBridge. This new offering will provide banks and financial institutions with a quick and secure way to connect their legacy......
Florida Agency Network Appoints Chief Administrative Officer
Fintech News

Florida Agency Network Appoints Chief Administrative Officer

Fintech News Desk
by Fintech News Desk0
Florida Agency Network recently appointed Amy Gregory as the Chief Administrative Officer. Gregory began her career in title insurance in 1995 as a Receptionist at an independent title agency in Brandon, Florida. Amy then joined Hillsborough Title (FAN’s flagship company) in 2007 where she directly assisted Aaron Davis in opening the company’s second office in Florida,......
Elliptic Responds in Real-Time to Monitor Flow of Fraudulent Funds Following Twitter Security Breach
Blockchain Cryptocurrency Fintech News Risk Management

Elliptic Responds in Real-Time to Monitor Flow of Fraudulent Funds Following Twitter Security Breach

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, issued a statement on their response to the Twitter cybersecurity breach which occurred on 15th July, 2020. Read More: GlobalFintechSeries Interview with Curtis Webb, Vice President, Product Management – Emerging Payments at Meta Financial Group and MetaBank The very nature of......
FICO Wins Award for Video Championing Diversity in Analytics
Fintech News Risk Management

FICO Wins Financial Crime Product of the Year in Risk Technology Awards

Fintech News Desk
by Fintech News Desk0
With effective robotics, explainable AI and the latest machine learning, FICO takes the fight against money laundering to the next level Global analytics and technology provider FICO has just won Financial Crime Product of the Year at this year’s Risk Technology Awards, held by Risk.net. Read More: GlobalFintechSeries Interview with......
Hummingbird Raises $8.2M To Automate Financial Compliance Technology
Fintech Fintech Funding News

Hummingbird Raises $8.2M To Automate Financial Compliance Technology

Fintech News Desk
by Fintech News Desk0
The RegTech Startup that Automates Suspicious Activity Investigation and Reporting Plans for Growth in Data Collaboration and Machine Learning Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, raised $8.2M in its Series A funding round. Hummingbird’s products have driven efficiency gains of 80-90% in financial services providers’ workflows for investigating......
Banking Fintech Mobile Banking News Risk Management

Experian Partners With Global Data Consortium To Bolster International Customer Identity Verification

Fintech News Desk
by Fintech News Desk0
New solution provides comprehensive package for clients with global customer bases to quickly and efficiently confirm identity Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both international and new-to-country customers. The agreement enables Experian clients to......
Banking Big Data Fintech News Trading

BitGo is First Wallet Platform to Announce Support for the Travel Rule for its Clients

Fintech News Desk
by Fintech News Desk0
Today, BitGo, a leader in digital asset financial services, announced API support for the Financial Action Task Force (FATF) Travel Rule. BitGo is the first wallet provider to come to market with a solution for the Travel Rule for its cold and hot wallet services by extending existing API endpoints for......
Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance
Artificial Intelligence Fintech News

Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance

Fintech News Desk
by Fintech News Desk0
Web Intelligence, As the number of hate groups in the US and Europe rose to its highest in 20 years, White supremacist groups have once again risen to mainstream politics and have garnered the attention of anti-money laundering (AML) and Counter Financing of Terrorism (CFT) agencies. Read More: Entrust Datacard Solves......
iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific
Business Fintech News

iProov Partners with IDV Pacific to Enhance Online Identity Verification in Australia and New Zealand

Fintech News Desk
by Fintech News Desk0
iProov announces its partnership with Australian identity verification specialists IDV Pacific Pty Ltd. The announcement sees iProov expand its growing partner network and extend its services into Australia and New Zealand. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities IDV Pacific provides identity document......
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