Search Results for: transaction monitoring system

Pico Launches High-Performance Financial Services Test Lab
News Trading

Pico Launches High-Performance Financial Services Test Lab

Fintech News Desk
by Fintech News Desk0
State-of-the-art lab will allow replication of real-world trading environments Pico, a leading global provider of mission-critical technology services, software, data and analytics for the financial markets community, has launched the Pico Performance Lab, a state-of-the-art, high-performance financial services test lab. Pico’s full-stack trading technology solution of infrastructure, connectivity, market data,......
ThetaRay and Piie Collaborate in AI Technology for Insurance Payments
Artificial Intelligence InsurTech News

ThetaRay and Piie Collaborate in AI Technology for Insurance Payments

Fintech News Desk
by Fintech News Desk0
Insurtech startup to integrate ThetaRay AML solution to provide risk protection and insights for the insurance industry ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Piie, Inc., an insurtech providing an intelligent payment engine, announced a collaboration to implement an advanced AML solution for insurance claim payments. “ThetaRay’s......
Banks Accelerate Move to the Cloud with New Oracle Banking Services
Banking Cloud News

Banks Accelerate Move to the Cloud with New Oracle Banking Services

Fintech News Desk
by Fintech News Desk0
Cloud native SaaS suite gives corporate and retail banks the agility to modernize their banking applications quickly to meet customer demands and capitalize on new opportunities With transaction volumes, customer expectations, and competitive threats at an all-time high, banks must adapt quickly to keep pace. To address these challenges, Oracle......
Bank of Abyssinia Selects Newgen for Delivering Superior Customer Experience
Banking Finance News

Bank of Abyssinia Selects Newgen for Delivering Superior Customer Experience

Fintech News Desk
by Fintech News Desk0
The Ethiopia-based bank aims to transform its retail and SME loan processes Newgen Software, a global provider of low code-based digital transformation platform, NewgenONE, announced that Bank of Abyssinia, one of the fastest growing banks in Ethiopia has onboarded Newgen for end-to-end automation of retail and small and micro enterprise (SME) loan types.......
Banking Featured Fintech Fintech Primers

Benefits Of BaaS For Fintech And Non-fintech Companies 

Pooja Choudhary
by Pooja Choudhary0
One fintech innovation that has made it easier for banks and fintech to collaborate is banking as a service (BaaS). BaaS is greatly impacted by the technological change and mobile-first strategy that have emerged in recent years. Customers have the option to choose the essential financial products and services and......
Why is risk management important
Featured Fintech Primers Risk Management

What Is Risk Management?

Pooja Choudhary
by Pooja Choudhary0
Why Is Risk Management Important? Risk management is the process whereby one identifies, assesses, and controls the financial, legal, strategic, and security-related risks concerned with capital and earnings. These risks may arise from varied sources, including financial uncertainty, legal liabilities, strategic management errors, accidents, and natural disasters. In a worst-case......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
Blockchain Investments News

PlanetWatch Raises 3Million€ To Boost Business Development

Fintech News Desk
by Fintech News Desk0
PlanetWatch raised a total of three million euros via a Simple Agreement for Future Equity (SAFE) complemented by bank loans. The CERN spin-off will use the capital to solidify the business’ foundations and prepare for a larger Series A round later this year. With a strong roadmap for 2023 that includes......
Quick Finans Selects Provenir AI-Powered Data and Decisioning Platform
Finance News

Quick Finans Selects Provenir AI-Powered Data and Decisioning Platform

Fintech News Desk
by Fintech News Desk0
Provenir’s no-code platform delivers rapid deployment, flexibility and scalability for a growing company Provenir, a global leader in data and AI-powered risk decisioning software, announced that Quick Finans, a consumer finance company located in Turkey, has selected Provenir’s AI-Powered Data and Decisioning Platform to quickly approve and onboard new customers. “The......
Hawk AI Accelerates Global Expansion With $17 Million Series B
Artificial Intelligence News

Hawk AI Accelerates Global Expansion With $17 Million Series B

Fintech News Desk
by Fintech News Desk0
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including......
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