Tag : financial regulations

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
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......
Finance Fintech News

Veriff Releases New Anti Money Laundering Compliance Product

Fintech News Desk
 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......