Search Results for: transaction monitoring system

Ally Latinx Continues Rapid South America Expansion
Banking Fintech News

Ally Latinx Continues Rapid South America Expansion

Fintech News Desk
by Fintech News Desk0
Prominent New Members PPO Abogados (Bolivia), Robalino (Ecuador) and Altra Legal (Paraguay) Now on Board Ally Latinx, a collaborative regional platform for delivering international legal services, has expanded its footprint in South America with the addition of market leaders PPO Abogados (Bolivia), Robalino (Ecuador), and Altra Legal (Paraguay). Ally Latinx is a special initiative sponsored by the Chambers-rated global......
EVO Payments and Oracle Expand Global Partnership to Include Xstore POS, Simphony POS and Opera, Enhancing Checkout Experience for Hospitality and Retail Merchants
Digital Payments News

EVO Payments and Infinite Peripherals Partner to Simplify Integration and Provide a Best-In-Class Mobile Payment Solution

Fintech News Desk
by Fintech News Desk0
EVO Payments and Infinite Peripherals partner to deliver mobile payments application EVO Payments, Inc. (“EVO”), a leading global provider of payment technology integrations and acquiring solutions, has partnered with Infinite Peripherals, the leading provider of enterprise mobility solutions, to deliver a best-in-class, scalable mobile payment application for enterprise businesses. EVO and Infinite......
NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection
Fintech News Risk Management

NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Financial services organizations gain increased confidence with a trusted record of their entities and their associated risks Securing a single, accurate record of customer information has become increasingly important as anti-money laundering programs shift from transactional analysis to a more focused, customer-centric analysis. Addressing this market concern, NICE Actimize, a NICE......
NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO
Finance Fintech News

NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market.......
TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions
B2B Digital Payments News

TransferMate Global Payments Selects ComplyAdvantage For The Company’s Award-Winning AML And Risk Screening Solutions

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction screening and monitoring solutions. “ Clearly, their team values the importance of rigorous risk management solutions which in our highly......
CAIS Welcomes Carlyle to SALT NY Alternative Investments Track
Investments News

CAIS Welcomes Carlyle to SALT NY Alternative Investments Track

Fintech News Desk
by Fintech News Desk0
CAIS Platform manager Carlyle to provide insights during CAIS’ exclusive alts track at SALT NY CAIS, the leading alternative investment platform, announced that global investment firm Carlyle will be participating in the CAIS Alternative Investments Track at SALT NY. The CAIS alternative investment track at SALT will feature Carlyle and other top-tier......
Mastercard Acquires CipherTrace to Enhance Crypto Capabilities
Digital Payments News

Mastercard Acquires CipherTrace to Enhance Crypto Capabilities

Fintech News Desk
by Fintech News Desk0
Security and Fraud Detection Provide Additional Transparency and Support for Digital Assets Ecosystem Latest Investment Helps Company Accelerate and Expand Crypto-Related Strategy Mastercard will extend its capabilities deep into the field of digital assets with an agreement to acquire CipherTrace, a leading cryptocurrency intelligence company with insight into more than 900......
Finxact Marketplace Welcomes Feedzai
Banking Fintech Mobile Banking News Risk Management

Finxact Marketplace Welcomes Feedzai

Fintech News Desk
by Fintech News Desk0
Leading Cloud-based Financial Risk Management Platform to Enhance Finxact Ecosystem Finxact, the provider of the next-gen core banking platform to the US regional and super-regional banking sector, announced that Feedzai, the leading cloud-based financial risk management platform, has joined its Marketplace of best-in-class solutions. The collaboration will couple next-gen core......
Firo Announces Cutting-Edge Privacy Protocol Lelantus Spark
Blockchain Cryptocurrency News

Firo Announces Cutting-Edge Privacy Protocol Lelantus Spark

Fintech News Desk
by Fintech News Desk0
Innovative privacy-first cryptocurrency unveils a new protocol that introduces several novel privacy-preserving features Firo, a privacy focused cryptocurrency, is unveiling details of its new privacy protocol Lelantus Spark, Firo’s next major blockchain privacy protocol update that greatly improves the privacy and flexibility of its transactions. Since its founding in 2016, Firo......
Mining Club Announces Working on the Extraction of Filecoin Cryptocurrency
Blockchain Cryptocurrency News

Mining Club Announces Working on the Extraction of Filecoin Cryptocurrency

Fintech News Desk
by Fintech News Desk0
Mining Club has announced working on the extraction of Filecoin cryptocurrency. In the near future, the Mining Club corporation announces work on the extraction of the Filecoin cryptocurrency, which will be mutually beneficial for the platform not only now, but also in the long term. This year, the Mining Club platform, the......
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