Tag : Regulatory Compliance

Cryptocurrency Currency Exchange Fintech News

AU10TIX Advances Identity Verification Approach for Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Global Digital Currency Companies Demand Automated Identity Verification to Capture Growth During Crypto Surge Crypto markets are some of the most complex markets in which to ensure regulatory compliance due to potential fraud, money laundering and other identity-related risks tied to moving money, but they are also becoming one of the most......
Worldpay from FIS and Visa Collaborate to Strengthen Digital Commerce Security and Convenience
Banking Fintech News

FIS Speeds Access to Advanced Technology for Community Banks with New ClearEdge Solution

Fintech News Desk
by Fintech News Desk0
As U.S. community banks position themselves for success in a post-pandemic marketplace, financial technology leader FIS® today announced a new subscription-based core banking solution that speeds and simplifies access to the advanced technology these banks need to compete and better serve the changing needs of their customers. Read More: COVID-19 and Automation are......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
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