Tag : natural language processing

ComplyAdvantage Publishes AML Guide Designed for Growing Crypto Firms
Cryptocurrency News

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

Fintech News Desk
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of  the company’s new Anti-Money Laundering (AML) Guide for Crypto Firms. Cryptocurrencies are one of......
Market Launch of Revolutionary FinTech Product From Allied Digital
Banking News

Market Launch of Revolutionary FinTech Product From Allied Digital

Fintech News Desk
Govt. of India recently announced the rapid digitalization of the banking sector as part of the Digital India initiative that will stimulate financial inclusion. RBI further appended and promotes its policy of Secure and Informed Digital Banking. Allied Digital Services Ltd, a publicly-traded global IT solutions, services and Master Systems integration......
Squirro Supplies European Central Bank with Augmented Intelligence Solution
Artificial Intelligence Banking News

Squirro Supplies European Central Bank with Augmented Intelligence Solution

Fintech News Desk
Squirro Risk Insights solution delivers contextual insights and recommendations to support supervisors in assessing bank risks Squirro, the Augmented Intelligence solutions provider, has announced a major project with the European Central Bank (ECB), in which Squirro will supply its Insight Engine and Risk Insights solution to the central bank of the 19 European Union countries that have adopted the euro. The ECB contract was awarded in Q4 2021. Squirro already works with central banks such as......
Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security
DeFi News

Gabriel, TNS, and Rypplzz Join Forces to Enhance Crypto Security

Fintech News Desk
A form of cyber fraud called “SMiShing” short for “short message service” phishing has increased by 700 percent in six months According to a recent Coinbase Security Team article, financial fraud using SMiShing, a form of phishing that uses mobile phones as the attack platform, is now one of the most......
ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking
Fintech News Risk Management

ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking

Fintech News Desk
Elucidate’s FinCrime Risk Monitor (EFRM) ranking is based on the company’s open database for scoring the financial crime risk vulnerability of financial institutions With a score of 74.98 (out of 100) the ING Group came out at the top of the FinCrime Risk Monitor ranking from Elucidate, a financial crime......
Capitalise.ai and ErisX Partner to Provide ErisX Clients With A Unique And Innovative Trading Experience
Analytics News Trading

Capitalise.ai and ErisX Partner to Provide ErisX Clients With A Unique And Innovative Trading Experience

Fintech News Desk
ErisX, a crypto spot and U.S. regulated futures market, selects Capitalise.ai to offer their Members a rich set of trading automation tools to easily research, analyze, and automate execution of their trading strategies – no coding required Capitalise.ai, a leading global provider of a groundbreaking trading analytics and automation platform,......
Exdion EDGE Platform Automates Insurance Broker Policy Life Cycle
Artificial Intelligence InsurTech News

Exdion EDGE Platform Automates Insurance Broker Policy Life Cycle

Fintech News Desk
New Platform Boosts Efficiency, Improves Accuracy, Speeds Processes, and Lowers Costs Exdion Solutions, Inc. unveiled its new suite of commercial insurance policy servicing products, called Exdion EDGE. “We have harnessed the latest technology to create a suite of products that will alter and improve how brokers manage their most important......
D4t4 Solutions Adds Nearly 100 Automated Marketing Signals To The Celebrus Customer Data Platform
Artificial Intelligence Banking News

D4t4 Solutions Adds Nearly 100 Automated Marketing Signals To The Celebrus Customer Data Platform

Fintech News Desk
Automated Marketing Signals Now Available for Celebrus CDP Customers in Travel and Hospitality, Telecommunications, and Healthcare  D4t4 Solutions Plc, a leading innovator in customer data, management, and analytics, added nearly 100 new preconfigured Automated Marketing Signals (AMS) to the Celebrus Customer Data Platform (CDP). These additions mean Celebrus CDP customers......
Logiq Teams with GumGum to Bring MRC-Accredited Contextual Targeting and Brand Safety to E-Commerce Marketers
E-commerce Fintech News

Logiq Teams with GumGum to Bring MRC-Accredited Contextual Targeting and Brand Safety to E-Commerce Marketers

Fintech News Desk
 Logiq, Inc. , a global provider of award-winning e-commerce and fintech solutions, has partnered with GumGum, a global media and contextual intelligence company, to provide e-commerce marketers a powerful targeting solution for their digital advertising campaigns. GumGum will offer its contextual intelligence solution, Verity™, through the Logiq Digital Marketing™ (LDM) platform. Verity is......
PayBito Installs Adverse Internet KYC/AML Investigation System
Cryptocurrency News

PayBito Installs Adverse Internet KYC/AML Investigation System

Fintech News Desk
Global virtual currency exchange, PayBito to reinforce their KYC/AML investigation through their new SaaS project. The new project is developed by the research and development wing and uses automation, advanced AI, machine learning, and Natural Language Processing algorithms. This adverse internet research platform analyzes over 40 million news feeds across 15 languages to sort......
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