25/03 – Weekly Fintech Recap
Partnerships Yapily Partners with NayaOne to Offer Open Banking Connectivity
Source: financialit.net
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Hawk AI Partners With Weavr To Deliver Contextual Risk Management for Embedded Finance
Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new partnership with Weavr, the technology company that makes it simple for any business to embed financial services into their digital applications. With the partnership, Hawk AI’s full suite of Transaction Monitoring, Payment
Source: financialit.net
Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities
Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia's most trusted brands, Australia Post. Napier will provide AML/CTF and compliance technology to Australia Post in the form of its Intelligent Compliance Platform. The solution will bring together transaction monitoring and Know Your Customer data, ...
Source: finanznachrichten.de