Tag : financial crime

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs
Banking Fintech News

Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs

Fintech News Desk
New partnership enables customers to fight financial crime in real-time within an omnichannel environment SentiLink, a provider of identity verification and fraud detection solutions, and Effectiv, a fraud and compliance automation platform, announce a new partnership that enables customers to fight financial crime within an omnichannel environment in real-time. Latest Fintech......
Featurespace Appoints Americas President
Digital Payments Finance News

Featurespace Appoints Americas President

Fintech News Desk
-Carolyn Homberger to lead US Market- Featurespace, the leading provider of Enterprise Fraud and Financial Crime Prevention software, has appointed Carolyn Homberger as its President of the Americas. Latest Fintech News: Supermojo Announces Completion of Seed Round to Streamline NFT Access Homberger, joins from real-time payments solutions company ACI Worldwide where......
SAS is a Leader in Anti-Money laundering, Says Research Firm Report
Finance News

SAS is a Leader in Anti-Money laundering, Says Research Firm Report

Fintech News Desk
SAS received the highest score in the current offering category among 15 vendors evaluated AI and analytics titan SAS has been named a Leader in anti-money laundering solutions by Forrester. The Forrester Wave™: Anti-Money-Laundering Solutions, Q3 2022 evaluates the industry’s 15 most significant anti-money laundering (AML) technology providers, assessing and ranking them based......
SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal® Financial Crime Detection Business from BAE Systems
Finance News

SymphonyAI Expands Enterprise AI Financial Vertical Strategy Through Acquisition of NetReveal Financial Crime Detection Business from BAE Systems

Fintech News Desk
Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced it is acquiring financial crime detection leader NetReveal from BAE Systems. This acquisition......
FINOM Selects Resistant AI Transaction Forensics to Strengthen its Money Laundering Defences
B2B Finance News

FINOM Selects Resistant AI Transaction Forensics to Strengthen its Money Laundering Defences

Fintech News Desk
The Pan-European B2B Fintech Platform Can Now Prioritise In-house Alerts More Effectively While Adding Advanced Anomaly Detection Resistant AI, the AI and machine learning financial crime prevention specialists, announced that FINOM, the Netherlands-based B2B fintech platform for small businesses and professionals, has selected Resistant AI Transactions Forensics to bolster its......
Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
Digital Payments News

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening

Fintech News Desk
 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring,......
Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of Kyb Compliance
Finance News

Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of KYB Compliance

Fintech News Desk
New solution will create a more actionable, productive, and dynamic approach to KYB and financial compliance Lucinity and Experian announced that the companies have entered a strategic partnership to deliver next-generation ongoing Know Your Business (KYB) and compliance risk assessments. Latest Fintech News: Citi, J.P. Morgan and AccessFintech Achieve Operational......
ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights
Finance News Security

ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights

Fintech News Desk
Conduct Smarter Identity Searches And Contextualized Risk Indicators Using The World’s Largest Database Of People and Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new tool called ComplyTry™ enabling anyone to better understand the risk profiles of prospective customers using live sanctions,......
Hyosung Picks Advanced Fraud Solutions to Strengthen ATM Deposit Fraud Protections
News Security

Hyosung Picks Advanced Fraud Solutions to Strengthen ATM Deposit Fraud Protections

Fintech News Desk
Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, announced that it has been picked by Hyosung to strengthen its U.S.-based ATMs and kiosks against deposit fraud. Hyosung, a leading manufacturer of ATMs worldwide, will integrate TrueChecks® – the industry’s leading check fraud database – into its......
KBC Group Launches Its Own AI Fintech, Discai, a Separate Legal Entity
Artificial Intelligence Fintech News

KBC Group Launches Its Own AI Fintech, Discai, a Separate Legal Entity

Fintech News Desk
Through DISCAI, KBC Group commercialises its portfolio of  Artificial Intelligence applications, starting with the launch of an AI application designed for the combat against money laundering Through its own fintech DISCAI, a fully owned subsidiary, KBC Group is commercialising the innovative Artificial Intelligence applications it develops in-house to third parties,......
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