Search Results for: transaction monitoring system

Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki
Compliance management News

Singapore Payment Firm Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki

Fintech News Desk
by Fintech News Desk0
Thunes, a Singapore-based global payments company, announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki Holding Pte Ltd (‘Tookitaki’) by making an investment of over $20 million. The alliance of both firms empowers the banking and financial services industry to fight money laundering and offer......
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Compliance management News

Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements. Founded......
ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner
Fintech News

ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner

Fintech News Desk
by Fintech News Desk0
Best-Of-Breed AI-Based Providers Collaborate to Deliver an Integrated Saas Solution for the Fintech Market ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced it is partnering with next-gen sanctions screening company Screena. Through the alliance, Screena’s cloud-based AI-driven screening system will be fully integrated into ThetaRay’s SONAR SaaS transaction......
Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood
Cryptocurrency Digital Asset Management News

Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood

Fintech News Desk
by Fintech News Desk0
With 30 Signatories Including Many of the World’s Largest Crypto Exchanges Joining the Pledge to Advance Fair Digital Asset Markets, Momentum for Industry-led Crypto Market Integrity Coalition Ramps Up The Crypto Market Integrity Coalition, an industry-defining pledge initiated by Solidus Labs focused on cultivating safer digital asset markets, is pleased to announce the......
IR’s Real-Time Payments Product to Power Organizations’ Financial and Business Efficiencies
Business Digital Payments News

IR’s Real-Time Payments Product to Power Organizations’ Financial and Business Efficiencies

Fintech News Desk
by Fintech News Desk0
The solution provides real-time visibility for better cash management and draws actionable insights from complex transactional data patterns IR a leading global provider of performance management and analytics for unified communication and collaboration, IT infrastructure, and payment ecosystems, announced the launch of their new product – Real-Time Payments, as an......
GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance
Compliance management News

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
AnChain.AI, a blockchain security company that specializes in AI-powered platforms and GlobaliD, the industry-leading self-sovereign identity provider, unveiled a new technical framework that carves out a path toward regulatory compliance for service providers interacting with non-custodial wallets. The framework tackles Travel Rule compliance for non-custodial offerings including decentralized finance or DeFi. Called......
ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments
Digital Payments News

ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments

Fintech News Desk
by Fintech News Desk0
SaaS AML solution to support growth of Apollo Fintech’s global business while protecting against known and unknown money laundering crimes South Africa-based Apollo Fintech announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against financial crimes, will monitor global cross-border payments on its newly launched Knox......
Digital News

Carbonplace And Climate Impact X Collaborate To Revolutionize Carbon Credit Trading

Fintech News Desk
by Fintech News Desk0
Key carbon market players develop a pilot to enable reliable, secure, and scalable trading of carbon credits Carbonplace, the new carbon credit settlement platform, and global carbon marketplace and exchange, Climate Impact X (CIX), have teamed up on a pilot to lower entry barriers for organizations seeking high-quality carbon credits on......
Coinweb Launches Ethereum Integration to Unify World’s Biggest Blockchains
Blockchain Cryptocurrency News

Coinweb Launches Ethereum Integration to Unify World’s Biggest Blockchains

Fintech News Desk
by Fintech News Desk0
Layer-2 protocol brings together Bitcoin and Ethereum-derived chains, creating new possibilities for interoperable dApp solutions Coinweb, a layer-2 blockchain interoperability protocol, announced today the addition of the Ethereum underlying chain to its expandable blockchain infrastructure, advancing the company’s vision for a decentralized world. This integration lays the groundwork for protocol-level......
Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets
Digital Asset Management News

Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets

Fintech News Desk
by Fintech News Desk0
Built to safeguard businesses from a growing range of crypto-specific risks, HALO is a trailblazer in the digital asset compliance technology space, set to enable mainstream adoption Solidus Labs, the category-definer for crypto-native market integrity solutions, announced the launch of HALO, the first automated, comprehensive and testable trade surveillance and......
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