Tag : AML

BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
Elliptic Responds in Real-Time to Monitor Flow of Fraudulent Funds Following Twitter Security Breach
Blockchain Cryptocurrency Fintech News Risk Management

Elliptic Responds in Real-Time to Monitor Flow of Fraudulent Funds Following Twitter Security Breach

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, issued a statement on their response to the Twitter cybersecurity breach which occurred on 15th July, 2020. Read More: GlobalFintechSeries Interview with Curtis Webb, Vice President, Product Management – Emerging Payments at Meta Financial Group and MetaBank The very nature of......
Hummingbird Raises $8.2M To Automate Financial Compliance Technology
Fintech Fintech Funding News

Hummingbird Raises $8.2M To Automate Financial Compliance Technology

Fintech News Desk
by Fintech News Desk0
The RegTech Startup that Automates Suspicious Activity Investigation and Reporting Plans for Growth in Data Collaboration and Machine Learning Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, raised $8.2M in its Series A funding round. Hummingbird’s products have driven efficiency gains of 80-90% in financial services providers’ workflows for investigating......
Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance
Artificial Intelligence Fintech News

Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance

Fintech News Desk
by Fintech News Desk0
Web Intelligence, As the number of hate groups in the US and Europe rose to its highest in 20 years, White supremacist groups have once again risen to mainstream politics and have garnered the attention of anti-money laundering (AML) and Counter Financing of Terrorism (CFT) agencies. Read More: Entrust Datacard Solves......
Sayari Announces Series B Extension with In-Q-Tel, MissionOG, and TFX Capital
Fintech Fintech Funding Investment Services News Risk Management

Sayari Announces Series B Extension with In-Q-Tel, MissionOG, and TFX Capital

Fintech News Desk
by Fintech News Desk0
Sayari Labs, a global leader in financial intelligence and supply chain risk solutions, announced a $2.5M extension to its $9M Series B funding round, with investments from In-Q-Tel, MissionOG, and TFX Capital . They join current investors Arsenal Growth, Lavrock Ventures, and SAP’s NS2 Ventures. Read More: smartTrade’s Solution Awarded Best Multi-Asset EMS System by Markets Media “Access to trustworthy......
Cleareye.ai Taps Microsoft Azure For PPP Loan Processing Engine
Artificial Intelligence Banking Business Fintech News

Global Fintech Cleareye.ai and PWC in Strategic Tie-Up to Help Banks Improve Compliance, Customer Experience, Revenues With Artificial Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Global fintech company Cleareye.ai that serves various large banks announced signing of a Joint Business Relationship (JBR) with PwC, to deliver unique products to help banks address pain points in their front office, middle office and back office functions. As a part of the JBR relationship, PwC will gain access......
Akar Inti Secure and Unbound Security Partner to Provide Seamless Cryptographic Key Protection for Southeast Asia
Business Cryptocurrency Fintech News

Unbound & CipherTrace Partner to Advance Anti-Money Laundering Compliance

Fintech News Desk
by Fintech News Desk0
Unbound Tech — the global leader for institution-grade digital asset protection, management, and governance — announced a joint partnership with CipherTrace, the cryptocurrency intelligence leader. Unbound Tech’s Crypto Asset Security Platform (CASP) already provides tier-1 financial services and global banks with the governance tools to enact cryptographically-defined workflows for all digital asset......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Artificial Intelligence Fintech News

FIS Teams with FICO on Advanced Anti-Money Laundering Solution For U.S. Financial Institutions

Fintech News Desk
by Fintech News Desk0
Technology leader FIS announced that it is teaming with FICO, a leader in predictive analytics and financial crime prevention, to build an advanced anti-money laundering (AML) solution that will help North American financial institutions keep ahead of increasingly sophisticated money launderers and other financial criminals. Read More: How Coronavirus is Impacting......
Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud
Fintech News

Prominent Financial Institution Adopts Intellicheck’s Authentication Technology to Safeguard Customers and Prevent Fraud

Fintech News Desk
by Fintech News Desk0
A top financial institution has signed an agreement with Intellicheck to protect its customers and its bottom line using one of Intellicheck, advanced fraud fighting authentication tools. The prominent banking institution will be assuring that individuals and organizations are who they say they are for new account openings, account look ups,......
KPMG and Planon Extend Cooperation to Support Organizations in the Digitalization of Lease, Real Estate and Portfolio Management Processes
Blockchain Fintech News

KPMG LLP Launches KPMG Chain Fusion To Help Manage Crypto And Traditional Assets Over Public And Private Blockchain Networks

Fintech News Desk
by Fintech News Desk0
KPMG LLP has launched KPMG Chain Fusion, a patent pending suite of advanced analytics capabilities, built on leading cryptoasset data & technology products to streamline the ability for financial services companies and fintechs to offer cryptoasset services on an institutional scale. Read More: smartTrade’s Solution Awarded Best Multi-Asset EMS System......
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