Search Results for: money laundering

ThetaRay Joins Microsoft's One Commercial Partner Program
Artificial Intelligence Banking Fintech News

ThetaRay Joins Microsoft’s One Commercial Partner Program

Fintech News Desk
by Fintech News Desk0
Big Data Analytics Leader’s AML for Correspondent Banking Solution Now Available on Azure Marketplace  ThetaRay, a leading provider of AI-based Big Data analytics, announced that it has joined Microsoft’s partner program, One Commercial Partner, which offers best-in-class Cloud-based solutions. As a result, ThetaRay’s AML (Anti-Money Laundering) for Correspondent Banking solution......
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management
Artificial Intelligence Fintech News

Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth Management

Fintech News Desk
by Fintech News Desk0
The rapid advancement of smart technologies, such as artificial intelligence (AI), big data analytics, cloud computing, and blockchain, compounded with the changing demographics in the existing and potential customer base of wealth management services, makes a compelling case for both wealth managers and regulators to embrace the increasingly available and......
Duality Technologies Launches SecurePlus Query, the First Privacy-Enhanced Query Engine for Data Collaboration
Artificial Intelligence Fintech News

Duality Technologies Launches SecurePlus Query, the First Privacy-Enhanced Query Engine for Data Collaboration

Fintech News Desk
by Fintech News Desk0
Duality SecurePlus  Query utilizes Homomorphic Encryption to enable banks to securely collaborate across institutions and borders in financial crime investigations, without compromising data privacy Duality Technologies, a leading provider of Privacy-Enhancing Technologies (PETs), announced the launch of  SecurePlus Query,  a privacy-by-design query engine for data collaboration. The novel solution opens......
Qontigo Releases Developed Markets ex-US Equity Factor Risk Model
Fintech Investment Services News

Qontigo Releases Enhanced North America Equity Factor Risk Model

Fintech News Desk
by Fintech News Desk0
Qontigo, an investment intelligence leader and provider of best-of-breed analytics and world-class indices, has announced the release of the Axioma North America Equity Factor Risk Model (AXNA4). This next generation model includes additional market factors for superior performance and risk attribution analysis. The new AXNA4 model covers roughly 10,400 securities......
Huobi Launches Its Own Blockchain In Public Beta
Blockchain Fintech News

Huobi Launches Its Own Blockchain In Public Beta

Fintech News Desk
by Fintech News Desk0
Huobi Group announced the public testnet launch of Huobi Chain, an open-source public blockchain designed for providing a global, blockchain-based, digital asset financial infrastructure. The high-performance decentralized finance (DeFi) chain is now live for beta testing. Created in partnership with technical development partner Nervos, Huobi Chain provides a regulator-friendly blockchain framework......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
Mastercard Accelerates Crypto Card Partner Program, Making it Easier for Consumers to Hold and Activate Cryptocurrencies
Banking Fintech News

Mastercard Updates First-Quarter and Full-Year 2020 Net Revenue Outlook Based on the Impact of the Coronavirus

Fintech News Desk
by Fintech News Desk0
We have been closely monitoring the impact of COVID-19 and our thoughts are with the individuals and families whose lives have been affected by the spread of the disease. Our top priority is to ensure the health and safety of our employees and support those in need. The fundamentals of......
Upbit Expands Relationship with Chainalysis Across APAC as Regulations Roll Out
Cryptocurrency Fintech Radar News Risk Management

CoinField Taps Chainalysis for Cryptocurrency Compliance Solution

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, has partnered with CoinField to provide the cryptocurrency exchange with an Anti-Money Laundering compliance solution. CoinField will use Chainalysis KYT(Know-Your-Transaction) software to detect and prevent money laundering and illicit activity in real-time across multiple cryptocurrencies, including Bitcoin, Bitcoin Cash, Litecoin, Ether, and many others. Additionally, CoinField will......
THE DATA INITIATIVE Launches Aurora, a New Mobile App That Delivers Financial Crimes Intelligence On-The-Go
Mobile Banking News

THE DATA INITIATIVE Launches Aurora, a New Mobile App That Delivers Financial Crimes Intelligence On-The-Go

Fintech News Desk
by Fintech News Desk0
THE DATA INITIATIVE announces the launch of aurora, a free modern mobile app now available in the Apple App Store. Aurora allows users to access financial crimes related publications released from the most authoritative sources on-the-go. A knowledge platform, aurora is consolidated intelligence from 1000s of sources like FATF, Egmont......
Iguazio Deployed by Payoneer to Prevent Fraud with Real-time Machine Learning
Banking Fintech News

Iguazio Deployed by Payoneer to Prevent Fraud with Real-time Machine Learning

Fintech News Desk
by Fintech News Desk7
Payoneer Uses Iguazio to Move From Detection to Prevention of Fraud With Predictive Machine Learning Models Served in Real-Time. Iguazio, the data science platform for real time machine learning applications, announced that Payoneer, the digital payment platform empowering businesses around the world to grow globally, has selected Iguazio’s platform to......
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