Tag : anti-money laundering

Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions
Compliance management News

Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech provider invests in region with key hires to meet rising market appetite Napier, provider of leading anti-financial crime compliance solutions, announced the addition of two key hires to bolster its growing North America team. Shana Leyva joins as Head of Marketing and Danielle Labarbera as Head of Sales. The new hires represent......
Ghana's BigPay Goes Live with Azentio's Amlock Financial Crime Detection and Management Solution
Digital Payments News

Ghana’s BigPay Goes Live with Azentio’s Amlock Financial Crime Detection and Management Solution

Fintech News Desk
by Fintech News Desk0
Ensuring efficiency through standardized transaction processing and improved regulatory compliance Azentio Software, a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced that BigPay, a Ghana-based global digital payment solutions company, has gone live with Amlock, Azentio’s Financial Crime Detection and Management Solution (FCDMS). Amlock™ will meet BigPay’s requirements for an effective transaction......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds
Digital Fintech Funding News

Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds

Fintech News Desk
by Fintech News Desk0
Agreement with Fenergo Accelerates Fund Managers’ Speed-to-Market and Drives Efficiencies Across the Investor Lifecycle Northern Trust is looking to enhance the onboarding process for investors in private capital funds through a collaboration with Fenergo, a leading software provider focused on client lifecycle management (CLM). The new capability is part of......
NextPlay Completes Acquisitions of AI-Powered Game Development Platform and Crypto Asset Management Technology
Digital Asset Management Featured News

NextPlay Completes Acquisitions of AI-Powered Game Development Platform and Crypto Asset Management Technology

Fintech News Desk
by Fintech News Desk0
NextPlay Technologies, Inc. has completed the previously announced acquisitions of artificial intelligence (AI) game development and crypto asset management technologies that further enhances its digital business ecosystem for digital advertisers, consumers, and video gamers. The company acquired the assets, patents and video game development technology of Fighter Base Publishing, Inc. (FBP) along......
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
Ex-Fed Risk Specialist Michael Shing joins XREX as Director of Risk Management
Fintech News Risk Management

Ex-Fed Risk Specialist Michael Shing Joins XREX as Director of Risk Management

Fintech News Desk
by Fintech News Desk0
Blockchain neo fintech company XREX Inc. announced that Michael Shing onboards as its Director of Risk Management. Shing spent more than a decade with the Federal Reserve branches in San Francisco and New York, first as an analyst then a senior risk specialist. Prior to his time with the Fed, Shing held......
Billance Partners With Global Digital Finance To Develop Global Cryptocurrency Standards
Cryptocurrency Digital Asset Management News

Billance Partners With Global Digital Finance To Develop Global Cryptocurrency Standards

Fintech News Desk
by Fintech News Desk0
We are extremely proud and excited to announce that Billance has completed the comprehensive assessment of GDF and has accordingly, officially joined Global Digital Finance (Global Digital Finance Organization, GDF for short) as a member of the GDF Working Association. As a direct result, moving forward, Billance will work in a very strategic manner with our......
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......
EU Privacy Curbing Laws Detrimental for the Global Crypto Community: Raj Chowdhury
Blockchain News

EU Privacy Curbing Laws Detrimental for the Global Crypto Community: Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The European Union’s upcoming law will require crypto exchanges to track all user transactions, a move that is non-beneficial for global crypto development PayBito CEO Raj Chowdhury made a statement criticizing the European Union’s decision to remove the element of anonymity from cryptocurrency transactions, explaining how the law removes a feature instrumental behind......
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