Tag : anti-money laundering

ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
Artificial Intelligence Banking Big Data Fintech News Risk Management

ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

Fintech News Desk
by Fintech News Desk0
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank......
Global-Financial-Institution-Fines-for-AML_-Data-Privacy-and-MiFID-Rise-26%-in-2020
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Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 26% in 2020

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its annual findings on global financial institution fines which show that for the year to date, penalties have totalled $10.4 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), data privacy and MiFID......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
Cryptocurrency Fintech News

ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition
Fintech News Risk Management

Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition

Fintech News Desk
by Fintech News Desk0
Steele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. Steele Compliance Solutions, Inc., the global leader in ethics and compliance management for the world’s largest multinational enterprises and financial institutions, today announced the acquisition of info4c. info4c delivers the most trusted and......
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NICE Actimize Chosen To Drive Modernization Of Financial Crime Operations For Desjardins Group

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that it was chosen by Desjardins Group, Canada’s leading financial cooperative with more than 7 million members and $300 billion in total assets, to provide modernization and expansion for the institutions’ financial crime compliance program and operations. Reaffirming its long-term commitment to......
Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX
Cryptocurrency Fintech News Risk Management

Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX

Fintech News Desk
by Fintech News Desk0
Cryptocurrency products platform to deploy Validus solution Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX, a cryptocurrency products......
Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools
Fintech News Risk Management

Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools

Fintech News Desk
by Fintech News Desk0
Demonstrates Growth of 400% in 2020 by Helping Risk and Compliance Teams Identify, Investigate & Report Suspicious Activity, New Funding Led by A.Capital Unit21, a platform of no-code tools for risk and compliance teams, today announces $13 million in funding led by A.Capital Ventures. Additional participation includes investors such as Gradient......
I-payout Enhances Security & Compliance Capabilities With the Help of LexisNexis
Fintech News

I-payout Enhances Security & Compliance Capabilities With the Help of LexisNexis

Fintech News Desk
by Fintech News Desk0
Global growth leads i-payout to bring on new capabilities to further insulate clients from financial and reputational risk i-payout, the world’s leading provider of customized SaaS software for global disbursements and related payment management solutions is announcing the further enhancement of its in-house capabilities in the all-important areas of regulatory......
Fintech News Risk Management

SAS Best-in-class In Global Fraud And Anti-money Laundering Case Management, Per Aite Group

Fintech News Desk
by Fintech News Desk0
Overall design, strength of analytics and innovation make SAS Visual Investigator a standout solution among competitors’ offerings, according to the global research and advisory firm Analytics leader SAS is heralded as best-in-class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering. A refresh of Aite Group’s 2015 evaluation, the......
Acuant Joins Canada’s Digital Identity Organization to Impact a More Secure Future
Business Cryptocurrency Currency Exchange Fintech News

Cryptocurrency Exchange CoinZoom Selects Acuant’s Mobile Solution to Meet Know Your Customer (KYC) Regulations

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification, announced that CoinZoom, a U.S. regulated cryptocurrency exchange, is using Acuant’s all-in-one Trusted Identity Platform for automated identity verification and compliance to manage fraud and meet Anti-Money Laundering (AML) regulations. Read More: Realio Partners With $250M+ Valentus Fund to Tokenize Institutional-grade Investment Opportunities CoinZoom......
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