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Lucinity and Currencycloud Lock Arms to Make Money Good
Currencycloud, the experts simplifying business in a multi-currency world has contracted Lucinity to provide its Actor Intelligence solution as its latest compliance innovation, adding to their compliance solutions by helping to identify issues around money laundering.
Actor Intelligence allows compliance professionals to monitor customer behavior efficiently and better understand various risk parameters for all customers. Further to that, continuous risk scoring will substantially increase productivity and coverage in fighting financial crime. But even while moving at lightning speed, Currencycloud stays at the forefront of compliance through innovation, thought leadership, and technology.
Tanya Ziv, Chief Compliance Officer at Currencycloud, commented: “Lucinity has built a brilliant solution that will support us as leaders in compliance. The compliance world has moved on from thinking customer intelligence is the initial information gathered from a customer. Lucinity will help us on our journey towards basing intelligence on customer behaviors. Understanding how they are using our platform – and perhaps more importantly – why they behave in the way they do.”
Lucinity builds its technology around the vision of Human AI, using the best from human and artificial intelligence. Lucinity’s found
Companies In This Post
- Offa Joins Iress XPM and Trigold Read more
- Hardening Agentic Financial Networks: Token Intelligence and Identity Guardrails for Autonomous Systems Read more
- Getnet Develops Infrastructure That Enables Businesses to Accept AI Agent-Initiated Payments Read more
- Why Banking Modernisation is More Than Just a Technology Upgrade Read more
- Dojo Launches UK’s Most Advanced Payments Terminals, Set to Deliver Unrivalled Performance, Speed and Reliability for High Street Businesses Read more
Offa Joins Iress XPM and Trigold
Offa, an award-winning British Islamic property finance fintech firm, has announced it is partnering with Iress to make its halal home finance products available on Iress XPM and Trigold.
TCS Wins Multimillion-euro AI Powered Services Transformation Deal with Canada Life
Tata Consultancy Services (TCS) (BSE: 532540, NSE: TCS), a global leader in IT services, consulting, and business solutions, has signed a multiyear transformation and managed services agreement with Canada Life, a leading global life and pensions insurer. The partnership will support the modernisation of Canada Life’s IT infrastructure services across its European Businesses.
Interswitch Partners with Temenos to Scale Digital Banking Services Across Africa
Temenos (SIX: TEMN), a global leader in banking technology, and Interswitch Group, a leading integrated payments and digital commerce company in Africa, today announced a collaboration, wherein Interswitch will adopt Temenos technology to enhance its digital banking capabilities, supporting its growth and expanding access to modern financial services across the continent.
Monzo and Fair4All Finance to Widen Access to Credit, as Millions Remain Excluded From Mainstream Lending
Monzo, the UK’s leading digital bank, and Fair4All Finance, a not-for-profit focused on improving financial inclusion, announce a new partnership to widen access to affordable¹ credit, as 16m+ UK adults face barriers to borrowing - a figure that has increased around 30% since 2018.²
FinregE Research Suggests Five-Point Blueprint to Enable Safe AI Adoption for Financial Regulators
FinregE released a research note designed to help financial regulators safely accelerate their adoption of AI
Lloyds Banking Group Deploys Agentic AI to Strengthen Real-Time Fraud Protection
Lloyds Banking Group is expanding the use of AI across its fraud prevention systems, combining agentic AI and real time scam detection
FCA Proposes Changes to Help More People Access Mortgages
First-time buyers, older borrowers and the self-employed could find it easier to get a mortgage, as the FCA sets out next steps to help reform the market.
Offa Joins Iress XPM and Trigold
Offa, an award-winning British Islamic property finance fintech firm, has announced it is partnering with Iress to make its halal home finance products available on Iress XPM and Trigold.
Hardening Agentic Financial Networks: Token Intelligence and Identity Guardrails for Autonomous Systems
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Getnet Develops Infrastructure That Enables Businesses to Accept AI Agent-Initiated Payments
Getnet continues to advance its agentic commerce strategy with the launch of new artificial intelligence-powered capabilities that enable merchants to securely and efficiently accept payments initiated by AI agents
Why Banking Modernisation is More Than Just a Technology Upgrade
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Dojo Launches UK’s Most Advanced Payments Terminals, Set to Deliver Unrivalled Performance, Speed and Reliability for High Street Businesses
Dojo today unveils Dojo Go Max, its most advanced payment terminal yet, designed to help UK businesses take payments even more quickly, reliably and confidently when it matters most.
TCS Wins Multimillion-euro AI Powered Services Transformation Deal with Canada Life
Tata Consultancy Services (TCS) (BSE: 532540, NSE: TCS), a global leader in IT services, consulting, and business solutions, has signed a multiyear transformation and managed services agreement with Canada Life, a leading global life and pensions insurer. The partnership will support the modernisation of Canada Life’s IT infrastructure services across its European Businesses.
Telda and Mastercard Introduce Egypt’s Unified Financial Experience, Connecting Everyday Payments with Investment Access
Telda and Mastercard have joined forces to introduce a new integrated solution in Egypt, seamlessly connecting everyday payments and investment wallets within the Telda app, marking a major step toward a fully unified digital ecosystem.