Recent data uncovered by First AML has shed light on the growing threat of cryptocurrency-related money laundering. The survey, which gathered responses from 250 UK business leaders and individuals working in compliance, found that 70% of individuals working in compliance are worried about the growing threat of money laundering via cryptocurrencies in business.
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70% of Compliance Professionals Fear Escalating Menace of Cryptocurrency-enabled Money Laundering
Wednesday, April 19, 2023 - 14:10
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/news/compliance/70-compliance-professionals-fear-escalating-menace-cryptocurrency-enabled-money
Financial IT
NICE Actimize Launches New AI-Based AML Transaction Monitoring Innovation With Multilayered Analytics to Better Detect Suspicious Activity
NICE Actimize, a NICE business, today announced the launch of its breakthrough Suspicious Activity Monitoring (SAM-10) solution.
Wednesday, April 19, 2023 - 13:29
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/news/aml-and-kyc/nice-actimize-launches-new-ai-based-aml-transaction-monitoring-innovation
Financial IT
Copper Strengthens Team with New Executive Leadership Appointments
Copper.co, a leading provider of institutional digital asset custody, collateral management and settlement solutions, today announced the appointments of Stefano Maestri as Chief Technology Officer, Sam Goh as Chief Financial Officer and Sam Brown as General Counsel. These appointments are effective immediately.
Wednesday, April 19, 2023 - 13:26
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/news/people-moves/copper-strengthens-team-new-executive-leadership-appointments
Financial IT
ATM Software Underpins Self-service Optimisation Strategies
Banks are selecting software to maximise the efficiency and functionality of their ATMs
Deployers increasingly aware of the advantages of multivendor set-ups
Wednesday, April 19, 2023 - 13:23
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/news/atms/atm-software-underpins-self-service-optimisation-strategies
Financial IT
Future Gazing: the Evolution of SoftPOS
The current landscape
Wednesday, April 19, 2023 - 10:50
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/blog/softpos/future-gazing-evolution-softpos
Financial IT
Global Participants Optimise Repo Balance Sheets in Real-time with Mosaic’s Analytics
Mosaic Smart Data (Mosaic), the real-time capital markets data analytics company, has added support for repo instruments to its innovative AI-powered platform. The service is already in live deployment across the sales and trading desks of global banks.
Wednesday, April 19, 2023 - 10:42
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/news/data/global-participants-optimise-repo-balance-sheets-real-time-mosaics-analytics
Financial IT
Concordium Partners with Digitalsocial.ID to Build a Safer Digital World through Non-transferable Reputation for Digital Identities
Concordium announces its partnership with Digitalsocial.ID Ltd helps users authenticate their digital actions and enhance confidence in digital interactions using blockchain technology. The partners will co-development and launch a novel user-centric identity management solution called Digitalsocial.id (DSID). DSID will allow users to collect digital attestation tokens to prove their reputation and aggregate them into a measurable and comparable personal score.
Wednesday, April 19, 2023 - 10:20
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/news/blockchain/concordium-partners-digitalsocialid-build-safer-digital-world-through-non
Financial IT
Νexi Greece Collaborates With Greenpeace To Provide Highly Secure Digital Payments
Nexi Greece, a member of Nexi Group, the leading PayTech in Europe, has entered a partnership with Greenpeace, one of the largest environmental organisations in the world.
Wednesday, April 19, 2023 - 10:11
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/news/payments/nexi-greece-collaborates-greenpeace-provide-highly-secure-digital-payments
Financial IT
finova Launches New Product Switch Functionality within its Apprivo2 Origination Platform
finova, the UK’s largest cloud-based mortgages and savings software provider, today announces its new product switch functionality within its cloud-first origination platform, Apprivo2.
Apprivo2 supports lenders with digital customer onboarding and facilitates complex affordability modelling for lenders. As a configurable SaaS banking originations platform, it is designed for lenders operating a multi-sales channel model.
Wednesday, April 19, 2023 - 10:04
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/news/personal-finance/finova-launches-new-product-switch-functionality-within-its-apprivo2
Financial IT
Montonio Partners with Episode Six to Expand Open Banking Offering
Montonio, an e-commerce checkout orchestration platform, has today announced a partnership with payments technology company, Episode Six, to bolster its open banking offering in the Nordics. Leveraging Episode Six’s Tritium® platform, Montonio is creating a modern, future-ready payments ecosystem that breaks the barriers of traditional card processing and acquiring.
Wednesday, April 19, 2023 - 10:00
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/news/open-banking/montonio-partners-episode-six-expand-open-banking-offering
Financial IT
