Tag : financial regulations

Quantum Unveiled: Revolutionizing Finance with Advanced Quantum-Safe Security and AI Compliance on Coinstore
Blockchain Finance News

Quantum Unveiled: Revolutionizing Finance with Advanced Quantum-Safe Security and AI Compliance on Coinstore

GlobeNewswire
by GlobeNewswire0
What is QUANTUM and what does it solve? QUANTUM is designed to overhaul the financial transaction systems by replacing outdated, centralized methods with a quantum-safe and AI-compliant decentralized blockchain solution that offers enhanced security and efficiency. It addresses the inherent limitations of traditional financial messaging systems like SWIFT, which suffers......
UMB Financial Corporation Becomes First Bank to Deploy Intain's Verification Agent; Activates Key Module of Administration Service for Structured Finance
Artificial Intelligence Finance News

UMB Financial Corporation Becomes First Bank to Deploy Intain’s Verification Agent

Fintech News Desk
by Fintech News Desk0
Intain Augments Admin Service with Verification Agent, Employing Artificial Intelligence for Large-Volume Automated Loan Processing to Substantially Reduce Potential Errors Intain Inc., a leading blockchain-enabled structured finance platform for issuers and investors to connect in an efficient, secure and trusted way, announced the availability of a verification agent module for......
Veriff
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
by Fintech News Desk0
 Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions......
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