Singapore-Based POS Startup Turns To Napier For AML controls
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment…
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AML
Pandemic Spurs Banks’ AI Adoption For AML, SAS Study Shows
Amid a COVID-Driven Surge in Fraud and Financial Crime, More than Half of Financial Institutions Have Either Already Deployed AI in Their Anti-money…
Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake
Leading regulatory compliance tech company and HPE Technology Partner, Tookitaki, leverages HPE GreenLake to deliver enhanced AI and machine…
UAE Digital Currency Exchange Major Bitex Enters India
Announces launch of Bitex Academy to create awareness about cryptocurrencies
Bitex, the UAE’s most secure digital asset exchange, has made its India…
Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
Acuant Provides Prime Trust’s API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud…
Terainium Announces Partnership With Productfy to Offer Advanced Financial Solutions on TERA Cloud…
New partnership enables it to offer enterprise spend management, AML and supply chain payment solutions on its TERA Cloud SaaS Platform and extend the…
Cryptocurrency Exchange Bitrump Adds 30K Users in Last Month
In a landmark achievement UAE based crypto exchange and trading platform, Bitrump has added more than 30000 new users to their platform in the last…
Fireblocks Integrates With Chainalysis to Set a New Compliance and Security
Chainalysis, the blockchain analysis company, and Fireblocks, an enterprise-grade platform for storing, transferring, and issuing digital assets,…
Abrigo Introduces Abrigo Assurance Plan to Help Customers Optimize Software Performance
Abrigo, a leading provider of compliance and risk management solutions, announced the launch of the Abrigo Assurance Plan, a service plan to help…
Genpact Named a Leader in BPO for AML and KYC by IDC MarketScape Report
Report Cites Genpact Cora, Strategic Acquisitions, and Domain Expertise in Driving Transformation for Clients
Genpact, a global professional…
