Tag : Know your Customer (KYC)

Banking Cryptocurrency Digital Asset Management Featured Finance Fintech Security Trading

Zero Trust Architectures in Institutional Digital Asset Platforms

Fintech Staff Writer
by Fintech Staff Writer0
In the evolving landscape of finance and technology, digital asset platforms have become foundational to the management, trading, and custody of assets such as cryptocurrencies, tokenized securities, and central bank digital currencies (CBDCs). These platforms, often catering to institutional clients like banks, hedge funds, and asset managers, handle vast volumes......
Blockchain DeFi Featured Finance Fintech Security

Dynamic Role-Based Access Control (RBAC) Systems for Decentralized Financial Platforms

Fintech Staff Writer
by Fintech Staff Writer0
Decentralized financial platforms, commonly referred to as DeFi, have revolutionized the financial ecosystem by eliminating intermediaries and enabling trustless transactions. Built on blockchain technology, these platforms offer a wide range of financial services, including lending, borrowing, trading, and asset management. However, with this paradigm shift comes the challenge of managing......
PreciseFP and FinMate AI Launch New Integration to Provide Data-Entry Free Financial Planning
Artificial Intelligence Finance Fintech News

PreciseFP and FinMate AI Launch New Integration to Provide Data-Entry Free Financial Planning

PR Newswire
by PR Newswire0
Integration Empowers Advisors to Go From Discovery Conversation to Generating a Financial Plan through FinMate AI and PreciseFP PreciseFP, the award-winning client engagement and data-gathering software from Docupace, today announced a new integration with Finmate.ai, a rising innovator in AI-assisted notetaking for financial advisors, today announced a new integration engagement that......
Blockchain DeFi Featured Finance Fintech Risk Management Robotic Process Automation

AML in DeFi: Can Smart Contracts Automate Compliance Without Centralization?

Fintech Staff Writer
by Fintech Staff Writer0
The rise of Decentralized Finance (DeFi) has revolutionized financial transactions, enabling users to trade, borrow, and lend assets without intermediaries. However, DeFi’s permissionless and pseudonymous nature poses significant challenges for Anti-Money Laundering (AML) compliance. Traditional financial institutions use centralized compliance mechanisms, such as Know Your Customer (KYC) checks and transaction......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Machine Learning Security

The Architecture of Push-to-Card Payments: How Real-Time Transactions Are Processed Globally

Fintech Staff Writer
by Fintech Staff Writer0
Push-to-Card Payments have emerged as a game-changing solution for real-time money transfers. Unlike traditional pull-based card transactions, which require a recipient to initiate a request for funds, push-to-card payments allow a sender to directly transfer funds to a recipient’s card account. This technology is revolutionizing peer-to-peer (P2P) payments, payroll disbursements,......
Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention
Artificial Intelligence Finance Fintech News

Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention

Business Wire
by Business Wire0
Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to introduce enhanced multi-lingual name screening capabilities within IMTF’s Siron®One platform. This collaboration addresses the growing demand for accurate, efficient name matching......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

RegTech for Financial Institutions: How You Can Better Streamline Regulatory Compliances

Rishika Patel
by Rishika Patel0
The Fintech industry is revolutionizing financial services with innovative RegTech solutions, from mobile payments to blockchain technologies. However, with this rapid transformation comes the challenge of navigating an increasingly complex regulatory landscape. Financial institutions must comply with stringent rules, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations,......
Cotribute Expands Participation in Jack Henry Vendor Integration Program to Help Drive Deposit and Customer Growth for Banks
Banking Finance Fintech News

Cotribute Expands Participation in Jack Henry Vendor Integration Program to Help Drive Deposit and Customer Growth for Banks

Business Wire
by Business Wire0
Cotribute, an award-winning, next-generation digital account opening and onboarding platform helping financial institutions grow deposits, loans and memberships, today announced at the 2024 Jack Henry Connect that it has successfully implemented at both banks and credit unions and has been certified to integrate with SilverLake® and Synergy® as a member......
Futureverse Chooses Ripple Custody to Provide Custody Solutions for Web3 Apps, Games and Experiences
Artificial Intelligence Blockchain Finance Fintech News

Futureverse Chooses Ripple Custody to Provide Custody Solutions for Web3 Apps, Games and Experiences

Business Wire
by Business Wire0
Ripple, the leading provider of digital asset infrastructure, and Futureverse, a premier AI and metaverse technology and content company, announced plans to integrate Ripple Custody to enable Futureverse to securely custody its digital assets. Futureverse will enable secure, compliant Know Your Customer (KYC) verified access to DeFi via its self-developed Ottó......
Ushur brings AI Agents to regulated industries with the launch of its new Experience Operating System
Artificial Intelligence Finance Fintech News

Ushur brings AI Agents to regulated industries with the launch of its new Experience Operating System

EIN Presswire
by EIN Presswire0
Introduces purpose-built Large Language Models (LLMs) with security and compliance guardrails for healthcare, insurance, financial services and public sectors Ushur, the leader in AI-powered Customer Experience Automation™ (CXA), today announced the general availability of its Experience Operating System (XOS). Developed on top of a family of industry-specific large language models, XOS......
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