Search Results for: risk and compliance technology

AWS Announces General Availability of Amazon FinSpace
Fintech News

AWS Announces General Availability of Amazon FinSpace

Fintech News Desk
by Fintech News Desk0
New purpose-built analytics service reduces the time it takes Financial Services Industry (FSI) organizations to find, prepare, and analyze data from months to minutes Legal & General and Deloitte among customers and partners using Amazon FinSpace Amazon Web Services, Inc. (AWS), an Amazon.com, Inc. company, announced Amazon FinSpace, a purpose-built......
Veriff
Banking Mobile Banking News

Swiss Digital Banking Alternative, CrescoFin, Partners With Veriff To Reduce Identity Fraud Online

Fintech News Desk
by Fintech News Desk0
Veriff, a global identity verification provider is partnering with Swiss digital banking alternative, CrescoFin, to provide a solution that reduces the risk of identity fraud for their global customer base. As new users sign up to CrescoFin’s app, Veriff’s AI-driven software will check their identity, meeting KYC and AML requirements, while......
iDenfy
Digital Digital Payments Fintech News

PayQuick, Leading International Digital Money Transfer Service Chooses iDenfy for Identity Check

Fintech News Desk
by Fintech News Desk0
iDenfy to provide biometric facial recognition software for PayQuick to reduce the risk of fraud In its quest to become a leading international digital money transfer facilitator, PayQuik has partnered with IDenfy. PayQuik seeks to bring International Money Transfer Services to companies and individuals utilizing the power of modern technology.......
Global Survey Reveals CFOs Prioritizing Digital Transformation Investments
Digital Investments News

Global Survey Reveals CFOs Prioritizing Digital Transformation Investments

Fintech News Desk
by Fintech News Desk0
CFOs refuse to waste precious dollars on IT investments that don’t “move the needle”; Want to cut spending on non-essential IT investments, including major ERP reimplementation and migration projects that lack clear value and strong ROI; Want to see their CIOs optimize existing technology investments Rimini Street, Inc., a global......
BANK OF AFRICA Selects Conpend TRADE AI App, via Finastra, to Digitize Trade Processes
Finance Fintech News

BANK OF AFRICA Selects Conpend TRADE AI App, via Finastra, to Digitize Trade Processes

Fintech News Desk
by Fintech News Desk0
Conpend’s TRADE AI app will help reduce risk and speed up trade finance transactions Finastra has announced BANK OF AFRICA, a pan-African financial group, has selected Conpend’s TRADE AI app from its open innovation platform, FusionFabric.cloud. The app extends the functionality of Finastra’s Fusion Trade Innovation technology and enables users to reduce document......
Jack Henry Enhances Gladiator Virtual Information Security Officer Service
Finance Fintech News

Jack Henry Enhances Gladiator Virtual Information Security Officer Service

Fintech News Desk
by Fintech News Desk0
Offers financial institutions a SaaS-based, online platform to manage enterprise governance, risk and compliance Jack Henry & Associates, Inc. is a leading provider of technology solutions and payment processing services primarily for the financial services industry. Today, its ProfitStars® division announced the availability of its enhanced Gladiator® Virtual Information Security Officer™(vISO), which now offers a Governance,......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Cleareye.ai joins ITFA & the Fintech Committee
Fintech News

Cleareye.ai Joins ITFA & the Fintech Committee

Fintech News Desk
by Fintech News Desk0
Cleareye.ai, a leading fintech platform that transforms banks into hyper-agile organizations, announced that it is joining the ITFA Fintech Committee. Cleareye.ai, aiming to make a significant impact in the trade finance ecosystem, finds ITFA the perfect forum to achieving its mission. Cleareye.ai’s “ClearTrade” is designed to make the trade operations......
UK-based Fintech Revolut Appoints Paroma Chatterjee As CEO India As It Kickstarts Its Entry Into The Country
Finance Fintech News

UK-based Fintech Revolut Appoints Paroma Chatterjee As CEO India As It Kickstarts Its Entry Into The Country

Fintech News Desk
by Fintech News Desk0
Paroma Chatterjee appointed CEO India to build and lead Revolut’s subsidiary in India. Ms Chatterjee joins from Lendingkart and has previously held senior executive roles at Airtel Money, Flipkart and Via.com. Revolut is making a multi million pound investment over the next five years and has committed to the creation......
Ivno Formally Launches Pioneering Tokenization Software Solution
Finance Fintech News

Ivno Formally Launches Pioneering Tokenization Software Solution

Fintech News Desk
by Fintech News Desk0
– Secure, dynamic smart contract enabled Tokenization platform designed for regulated financial services firms, optimised on R3 Corda – Aligned with recent announcement by the Treasury on new fintech taskforce for digital currency – Tokenisation market size estimated to reach US$1.5 trillion in Europe by 2024 – Industry at the......
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