Search Results for: transaction monitoring system

Mercuryo
Cryptocurrency Currency Exchange Digital Payments News

Cryptocurrency Payments Processing Service Mercuryo.io Automates Compliance Using Sumsub

Fintech News Desk
by Fintech News Desk0
Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, an identity verification platform that provides a unified solution for automating KYC/KYB/KYT processes. Sumsub is set to speed-up onboarding for up to 350,000 users in the Mercuryo ecosystem. In addition, Sumsub will be helping Mercuryo tackle compliance in an......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
Future FinTech Granted Blockchain Technology-Related Software Copyrights from the China National Copyright Administration
Blockchain Finance Fintech News

Future FinTech Granted Blockchain Technology-Related Software Copyrights from the China National Copyright Administration

Fintech News Desk
by Fintech News Desk0
Future FinTech Group Inc., a leading blockchain e-commerce company and a service provider for financial technology, announced that on February 26, 2021, the Company received registration certificates for ten software copyrights related to blockchain technology applications issued by the China National Copyright Administration (“CNCA”). On December 31, 2020, the China Copyright Protection Center of......
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
Artificial Intelligence Big Data Digital Fintech News

Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake

Fintech News Desk
by Fintech News Desk0
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine learning-based anti-money laundering solution to financial institutions across Asia-Pacific Hewlett Packard Enterprise (HPE) announced a key collaboration with Tookitaki, a leading provider of compliance solutions for the financial services industry, to......
Sumo Logic Helps Fintechs Modernize Banking with Continuous Intelligence
Banking Cryptocurrency Currency Exchange Fintech News

Sumo Logic Helps Fintechs Modernize Banking with Continuous Intelligence

Fintech News Desk
by Fintech News Desk0
Sumo Logic , the pioneer in continuous intelligence, today announced it is expanding its work with leading businesses in the fintech and banking sectors including Coincheck, Currencycloud, Moneytree, MoonPay, Paidy, Snoop and more. These companies use Sumo Logic’s Continuous Intelligence Platform™ to transform data from complex systems into real-time insights......
Western Union Integrates With Swift gpi
Business Fintech Investment Services News Risk Management

LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk Solutions group of companies (LexisNexis Risk Solutions Group). The companies operate......
TCS Wins Real-Time Payments Contract From BankservAfrica
Banking Business Capital Markets Cryptocurrency Fintech News

TCS Wins Real-Time Payments Contract From BankservAfrica

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services (TCS), a leading global IT services, consulting and business solutions organization, announced that TCS BaNCS™ for Market Infrastructure has been selected by South African Bankers Services Company Proprietary Limited (BankservAfrica) to drive the Rapid Payments Program (RPP), a significant national initiative to introduce a next-generation, easy to......
Astra Unveils Transfer Automation Platform for Banks and Fintechs
Banking Digital Fintech Investment Services News

Oxane Partners Wins Multiple Loan Servicing Mandates in Further Endorsement of Its Loan Servicing 2.0 Solution

Fintech News Desk
by Fintech News Desk0
Oxane Partners Limited , a leading technology-driven solutions provider to private markets, announced today that it has won multiple mandates to act as facility agent and security agent on loans across the real estate and maritime asset classes. The loans have a combined unpaid balance of over £250 million. Read......
CLS Stockbrokers signs for iFinancial AML package
Fintech Investment Services News

CLS Stockbrokers Signs for iFinancial AML Package

Fintech News Desk
by Fintech News Desk0
iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to meet their Anti Money Laundering obligations. CSL Stockbrokers, a financial advisory, financial solutions, and investment organisation have signed for iFinancial’s Anti Money Laundering software which enables them to focus on......
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