Tag : financial crime

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
ONE Group Partners With RegTech Provider Know Your Customer Following Launch of New Brand Identity
Finance News

ONE Group Partners With RegTech Provider Know Your Customer Following Launch of New Brand Identity

Fintech News Desk
by Fintech News Desk0
ONE, the UK-based innovative provider of financial services across digital and fiat currencies, has announced it is joining forces with award-winning RegTech provider Know Your Customer to deliver a more seamless onboarding experience to its vast pool of global clients. In a world in which financial services are fragmented across regions and......
Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier
Compliance management News Risk Management

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier

Fintech News Desk
by Fintech News Desk0
Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist. An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client......
Alpian, Switzerland’s First Private Digital Bank, Selects Napier Continuum for Financial Crime Compliance
Banking Compliance management News Risk Management

Alpian Selects Napier Continuum for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank. “We’re delighted to partner with Alpian to build its financial crime risk management strategy. Alpian are one of those organisations that......
Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS
News Risk Management

Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS

Fintech News Desk
by Fintech News Desk0
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS. “With the complex regulatory environment in Japan, technology solutions like Napier Continuum are exactly what the market needs to keep......
HSBC and Silent Eight Expand Machine Learning Partnership
Artificial Intelligence Finance News

HSBC and Silent Eight Expand Machine Learning Partnership

Fintech News Desk
by Fintech News Desk0
Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment of Negative News Screening that leverages machine learning to identify individuals who pose a greater risk for money laundering, fraud or terrorist financing. As financial crime continues to......
Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain
Cryptocurrency Digital Asset Management News

Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain

Fintech News Desk
by Fintech News Desk0
Clain helps crypto financial institution meet regulatory requirements while offering a secure, streamlined experience from prescreening to ongoing monitoring Clain, an industry-leading provider of crypto compliance solutions, announced that it has partnered with Mercury Cash. Clain is going to help the global cash and crypto management solution screen potential customers, monitor their activity across......
ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay
Artificial Intelligence News

ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay

Fintech News Desk
by Fintech News Desk0
Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for......
TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds
Blockchain News

TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds

Fintech News Desk
by Fintech News Desk0
Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents TRM Labs, the leader in blockchain intelligence solutions, announced the launch of the Beacon Network, the first public-private communication network for Web3 incident response. The Network connects law enforcement investigators with cryptocurrency exchanges and......
Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering
Fintech News

Arion Bank and Lucinity Join Forces in the Fight Against Money Laundering

Fintech News Desk
by Fintech News Desk0
Arion joins a group of global banks and financial technology companies using Lucinity‘s anti-money laundering (AML) software solution Arion Bank has announced it will implement Lucinity’s technology to help strengthen its defenses against money laundering and contribute to a safer financial system. Lucinity’s software solution uses the latest artificial intelligence technology to......
1