Search Results for: transaction monitoring system

NetSuite Announces SuiteBanking, the First Cloud ERP to Integrate Fintech into a Unified Suite
Banking Digital Wallet Fintech News

NetSuite Announces SuiteBanking, the First Cloud ERP to Integrate Fintech into a Unified Suite

Fintech News Desk
by Fintech News Desk0
SuiteBanking Alliance Partner HSBC will Provide Services to Enable International Payments and Expense Management To help organizations improve forecasting and make more strategic cash decisions, Oracle NetSuite announced SuiteBanking. As the first unified suite that embeds fintech into cloud ERP, SuiteBanking helps customers automate key financial processes and gain full visibility into cash......
Cryptocurrency Innovators Invest in New Card Solutions, With Marqeta’s Modern Card Issuing Platform Powering Growth of New Category
Banking Cryptocurrency Digital Digital Wallet News

Cryptocurrency Innovators Invest in New Card Solutions, With Marqeta’s Modern Card Issuing Platform Powering Growth of New Category

Fintech News Desk
by Fintech News Desk0
Category leaders Coinbase, Fold, Shakepay and Bakkt have all leveraged Marqeta to build cutting edge card solutions that drive new engagement through crypto spend and rewards cards Marqeta, the global modern card issuing platform, announced that it is powering cryptocurrency spending and rewards products for Coinbase, Fold, Shakepay and Bakkt,......
Huobi Global Launches Primelist Event to Offer Investors Access to New NFT Blockchain Project
Cryptocurrency Digital Payments News

Huobi Launches Ad Posting Feature on Huobi App

Fintech News Desk
by Fintech News Desk0
Huobi Global announced the launch of its ad posting function on the Huobi app. Advertisers can now create peer-to-peer (P2P) advertisements directly on the app at any time with zero fees. The new function is part of Huobi P2P, which provides a fast and secure platform to exchange fiat to......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
XREX Partners with TRM Labs to Bolster Platform Security
Blockchain Cryptocurrency News Risk Management

XREX Partners with TRM Labs to Bolster Platform Security

Fintech News Desk
by Fintech News Desk0
Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem XREX Inc, the Taipei-headquartered neo fintech, announced it has implemented a full suite of risk management tools developed by TRM Labs, a blockchain intelligence provider, to further enhance the platform’s ability......
Singapore-based POS Startup Turns to Napier for AML Controls
Digital Payments Fintech News

Singapore-based POS Startup Turns to Napier for AML Controls

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology. Having recently applied for the Major Payment Institution license under the Singapore Payment Services Act (PSA), Qashier will use Napier’s Transaction......
Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution
Fintech News

Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution

Fintech News Desk
by Fintech News Desk0
To better serve clients and the financial services industry, Broadridge Financial Solutions, Inc., a global Fintech leader, announced the launch of the Broadridge Anti-Money Laundering Solution (AMLS), bringing new, leading edge capabilities to Broadridge’s existing Intelligent Automation suite. The new solution delivers an end-to-end machine learning (ML) powered Anti-Money Laundering platform......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Cryptocurrency Currency Exchange Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced today it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Blockchain Finance Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing investors......
Oracle Promotes Responsible Use of AI in Financial Institutions
Fintech News

Oracle Promotes Responsible Use of AI in Financial Institutions

Fintech News Desk
by Fintech News Desk0
New governance capabilities for financial crime and compliance management help banks boost the transparency and fairness of AI models to help address regulatory obligations A recent World Economic Forum survey found that 85% of financial institutions have implemented AI, but some still have concerns about its use. To help financial institutions......
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