Search Results for: transaction monitoring system

ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime
Business Fintech News

CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
To empower its customers in the fight against financial crime, Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has partnered with Featurespace™, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG® AML. Read More: Reggora Welcomes Paul Deeley......
Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter
Fintech News

Nasdaq Launches Anti-Money Laundering Investigation Technology

Fintech News Desk
by Fintech News Desk0
Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process Nasdaq announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions. Designed, built and offered in partnership with UK-based......
Stellar Development Foundation Announces Exclusive Partnership With Elliptic
Business Fintech News Risk Management

Stellar Development Foundation Announces Exclusive Partnership With Elliptic

Fintech News Desk
by Fintech News Desk0
Elliptic Today Launches the World’s First Stellar Transaction Monitoring System The Stellar Development Foundation announced the signing of an exclusive partnership with Elliptic, the leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions.  Launched , Elliptic’s world-first XLM transaction and wallet screening capabilities will bring further......
Artificial Intelligence Banking Cloud Featured Finance Fintech

AI-Ready Infrastructure For Small Banks: Architectures, Tooling, and Cloud Strategies

Fintech Staff Writer
by Fintech Staff Writer0
As small banks look to enhance their capabilities in data analysis, customer insights, and fraud detection, building AI-ready infrastructure becomes crucial. Unlike large financial institutions with expansive resources, small banks must be strategic about their AI investments. The journey to create AI-ready infrastructure in small banks requires a careful balance......
New FICO Survey: Consumers Will Switch Banks If Fraud Prevention Expectations Are Not Met
Finance Fintech News Risk Management

New FICO Survey: Consumers Will Switch Banks If Fraud Prevention Expectations Are Not Met

Business Wire
by Business Wire0
Global survey shows that real-time-payments (RTP) usage and scams are growing both in frequency and value of loss worldwide A new global FICO survey finds that more consumers reported that their family and friends have been victims of real-time payment scams in 2024 (56%) versus 2023 (51%). 50% of consumers......
Zil Money’s API Simplifies Payments and Enhances Business Efficiency
Digital Payments Fintech News

Zil Money’s API Simplifies Payments and Enhances Business Efficiency

EIN Presswire
by EIN Presswire0
Zil Money, a leading digital payment solution provider, has upgraded its API to redefine how businesses manage payments and streamline financial operations. The leading payment platform’s APIs are specially designed to simplify financial transactions as it allows businesses of all sizes easily integrate efficient payment solutions directly into their existing software and......
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Artificial Intelligence Banking Finance Fintech News

Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs

Business Wire
by Business Wire0
Leading generative AI platform Greenlite partners with AML activity monitoring platform Sandbar to help financial institutions streamline compliance investigations and enhance regulatory adherence. Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with Sandbar, the comprehensive activity monitoring platform for anti-money laundering (AML). Through this collaboration,......
E-commerce Featured Fintech Robotic Process Automation

Automating Financial Reconciliation for E-commerce Using AI and RPA

Fintech Staff Writer
by Fintech Staff Writer0
In the fast-evolving world of e-commerce, managing financial transactions accurately and efficiently is crucial for business success. Financial reconciliation—the process of verifying that records from different financial accounts align—is a fundamental aspect of financial management. In the e-commerce sector, the vast volume of transactions, multiple payment channels, and diverse currencies......
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