Found 13 results in 765 milliseconds.
Bahamas-based wealth management company RF Group has chosen ERI’s OLYMPIC Banking System as their new core banking platform.
banking, digitalisation, partnership, wealth management
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
Obligo has announced its partnership with BNY Mellon through the bank’s Ascent Program in order to digitise the rental experience for property managers.
partnership, banking, online banking, digital banking, mobile banking, financial services, financial institutions, artificial intelligence, Open Banking, Open Finance
The Financial Action Task Force advanced numerous initiatives in order to strengthen global anti-money laundering, as well as counter-terrorist financial standards.
product upgrade, financial crime, fraud management, AML, fraud detection, fraud prevention, online fraud
Matt Higginson of McKinsey discusses why the future of digital asset tokenization holds greater promise than its tumultuous recent history might indicate.
tokenization, digital assets, blockchain, financial services, payments
Shufti Pro, an ID verification service provider, has partnered with Mascap to equip the latter with a secure customer onboarding process, minimising identity fraud from the financial sector.
identity verification, identity fraud, digital identity, partnership, fraud detection, fraud prevention
Crowdfunding platform Bambucorn has integrated Shufti Pro’s AI-powered KYC and AML solutions to safeguard investments for its clients.
identity verification, AML, KYC, partnership, investment, funding
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Antony Welfare from Ripple highlights the role of key blockchain use cases like payments and DeFi and the token types in transforming the future of money
tokenization, DeFi, stablecoin, cryptocurrency, NFT, digital assets
US-based Open Banking solutions provider Prime Trust has integrated Bittrex, a blockchain technology and cryptocurrency exchange, into its system.
Prime Trust, Bittrex, Open Banking, blockchain, cryptocurrency, Fiat, API
US-based commercial bank Signature Bank has partnered with financial institution Prime Trust, as per IBS Intelligence.
Signature Bank, partnership, Prime Trust, blockchain, payments , transactions , fees, exchange, API, brokers, financial institution
Commercial real estate investment trust ShopOne Centers has signed with cloud-based solutions provider VersaPay Corporation.
VersaPay, accounts receivable, Canada, ShopOne Centers, real estate investment trust, cloud-based solutions provider, electronic invoice presentment and payment, automated accounts receivable, cash application/collections management
Cadence Bank has added new capabilities to its digital platforms, including a new online and mobile banking platform.
online banking, e-payments, Cadence Bank, mobile banking, banking platform, website