Adverse media screening: a key pillar of financial crimes compliance
Can we leverage AI to enhance the effectiveness and efficiency of adverse media screening?
Can we leverage AI to enhance the effectiveness and efficiency of adverse media screening?
The firm uses mobile data to create a “trust score”.
How is it already aiding savvy banks and their fintech counterparts?
“They will be at the heart of our transformation,” says bank.
Sparkle already has a banking license from Nigeria’s central bank.
The metrics will inform credit risk scoring and customer marketing.
FinTech Futures sat with Douglas Greenwell, reconciliation expert at Duco.
But we are already drowning in a sea of data.
The fintech says its Series C has raised nearly $200 million.
A blueprint for consolidating, automating and driving efficiency across reconciliations – and beyond.
Anti-fraud company nabs new injection to support growth.
Hope springs eternal: discovering alternative lending in times of crisis.
VTB wants to reach 70% automation in its claims’ operations.
In light of how quickly the world has changed, CIOs and CTOs need to ponder hard questions.
What are the latest trends in risk management for sell-side institutions and what shapes them?
Real-life examples of how FIs delivered value to customers, reduced technology costs & transformed their businesses.
The Baltic bank will launch the new solution across Latvia and Estonia in the near future.
It’s January investment in Lagos-based Flutterwave marks the first investment.
The sandbox is part of the government’s Action Plan for Digital Transition.
“Our AI can expedite accurate decision making and help the front line staff,” says Temenos.
A blueprint for consolidating, automating and driving efficiency across reconciliation.
The banks ThoughtSpot works with are hiring more people to power its automation.
We have received more requests for extensions than ever before, so we are extending the entry deadline again until the end of April.
The UK fintech combines big data, blockchain and crypto into ‘Big – Crypto’.
A simple and quick way for consumers to be able to verify the authenticity of ID documents.
All things equal: Closing the gender gap in fintech.
The start-up will focus on B2B services to help firms attract younger investors.
Premier awards for banks, financial, payment & e-commerce institutions, paytech vendors, individuals & teams!
The joint venture will be accessible via an API to “all interested market players”.
These new sandboxes will be subject to lighter regulations.
This is the first time HSBC will use third-party data to approve trade finance loans.
More than 4.6 million companies make up the Ariba Network.
It demands careful planning and a high-level understanding by all stakeholders.
The bank will give start-ups and tech entrepreneurs access to funding and expansion opportunities.
Al Ansari Exchange hopes to create “an industry-leading compliance framework”.
The AI assistant can predict cashflow, spending patterns and forecast balances.
Keep calm and carry on: Where does COVID-19 leave the Chinese fintech market?
Even the strictest laws can’t eliminate the inherent impression the credit manager forms.
The Michigan-based firm serves 35 million end users.
The round was led by a $10.5 million investment from Germany’s Paragon Partners.