Found 12 results in 625 milliseconds.
We sat down with Swapnil Mengawade, CEO and Founder of Optimus Fintech, to discuss the company’s journey as it seeks to revolutionise finance operations with AI, data automation, and future-focused innovations.
artificial intelligence, financial data, fintech, data analytics
Multinational banking group HSBC has received an official warning from UK’s Competition and Markets Authority (CMA) regarding failures in providing the correct information about the Open Banking processes.
Open Banking, Open Finance, online banking, regulation, online payments
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
Matrix, a global virtual asset trading platform, has partnered with Elliptic, a provider of virtual asset risk management and blockchain analytics solutions, to protect traders on its platform.
partnership, AML, risk management, blockchain, KYC, digital onboarding
Gresham Technologies, fintech, banking, cash management, acquisition, Inforalgo, Regulatory Reporting
BNP Paribas, SWIFT gpi, Pay and Trace, payments , corporates
Aviva, Fenergo, KYC, CDD, AML, digital transformation, Client Lifecycle Management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data
IHS Markit, Catena Technologies, fintech, global regulatory compliance, SaaS provider, TRACE Reporting, G20 jurisdictions, ASIC, MAS, HKMA, EMIR, MiFID II, MarkitSERV, OTC trading
William Hung, Payment Asia: “DRun a real-time interface designated for delivery business, will help in keeping the goods in the eyes of managers of delivery companies”
DRun, Payment Asia, ecommerce, QR code, mobile payments, POS, fleet tracking, AlipayHK, logistics, delivery
BankservAfrica has revealed plans to implement the INTIX Data Management technology to financial institutions’ customers located in South Africa and other African countries.
online fraud, online security, cyber security, fraud prevention, INTIX, BankservAfrica
INTIX has revealed that André Casterman has joined its management team as Chief Marketing Officer.
online payments, INTIX, fintech, CEO, André Casterman, SEPA, corporate cash management, trade finance
FedEx Trade Networks, the freight forwarding and customs brokerage arm of FedEx, is upgrading its services for trade lanes connecting destinations in Latin America to meet customer demands.
FedEx Trade Networks, LATAM, trade lane, shipping services, customer demand, US, EU, Germany