Business transaction management

Lambent Adds Three Commercial Real Estate Pros to its Board of Advisors

Retrieved on: 
Tuesday, March 19, 2024
Deutsche Bank, Bank of America, FREC, American Express, Business transaction management, Bank of the West, Connection, Real estate, Organization, OpenAI, Advisory board, Compass Group, Education, Central Waqf Council, Bank, Learning, Head, Rock, Student, Corporate real estate, Workplace, Grammarly, Yahoo!, Fidelity Investments, Rationalization, Cushman & Wakefield, MUFG Union Bank, Investment, Uber, Work, HP, Property management

In their roles, Hawkins, Heidelberger and Rock will help Lambent expand on its success optimizing real estate portfolios in corporate real estate and higher education and providing employees, students and visitors with more productive experiences.

Key Points: 
  • In their roles, Hawkins, Heidelberger and Rock will help Lambent expand on its success optimizing real estate portfolios in corporate real estate and higher education and providing employees, students and visitors with more productive experiences.
  • Heidelberger was formerly the Head of Fidelity Real Estate Company (FREC), the corporate real estate division of Fidelity Investments.
  • Prior to Fidelity, Heidelberger led the Global Real Estate and Workplace Experience division for American Express and was Managing Director and Global Lead of Real Estate and Transaction Management at Deutsche Bank.
  • Previously, she served as Head of Enterprise Business Services and Real Estate at Bank of the West, Head of Global Real Estate at HP, and Head of Corporate Real Estate at MUFG Union Bank.

Sumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients

Retrieved on: 
Tuesday, March 12, 2024
Intelligence, AML, Business transaction management, Partnership, Trust, BYOK, KYC, Privacy, End-to-end encryption, Risk management, Travel, Chainalysis, Cryptocurrency

LONDON, March 12, 2024 /PRNewswire/ -- Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world's leading blockchain data platform. This partnership combines Sumsub's Transaction Monitoring and Travel Rule solutions with Chainalysis' extensive blockchain analytics platform and services, enabling regulatory compliance, secured data storage and automated crypto transaction monitoring for client companies.

Key Points: 
  • Sumsub's Transaction Monitoring solution for crypto is now upgraded with market-leading blockchain analytics provided by Chainalysis.
  • LONDON, March 12, 2024 /PRNewswire/ -- Today Sumsub , a global full-cycle verification provider, announces its integration with Chainalysis , the world's leading blockchain data platform.
  • This partnership combines Sumsub's Transaction Monitoring and Travel Rule solutions with Chainalysis' extensive blockchain analytics platform and services, enabling regulatory compliance, secured data storage and automated crypto transaction monitoring for client companies.
  • To learn more about Sumsub's Transaction Monitoring and KYC/AML compliance offering for crypto, please visit https://sumsub.com/kyt/

Lincoln Property Company, BPGbio, and Cresa Announce 70,000-sq.-ft. Lease at 300 Third Avenue in Waltham

Retrieved on: 
Wednesday, February 21, 2024
Commercial Building & Real Estate, Construction & Property, Technology, Consulting, Pharmaceutical, Oncology, Professional Services, Neurology, Artificial Intelligence, Clinical Trials, Science, Biotechnology, Software, Health, Research, Senior, Culture, SCC, Epidermolysis bullosa, Pancreatic cancer, Sarcopenia, Cresa, Gold, Greater, Property, LEED, EB, Netherlands Architecture Institute, Lease administration, Knight Frank, Biology, Red Line (MBTA), Partnership, Therapy, Breast cancer, Multimedia, Capital market, Liver disease, Carcinoma, Type, Third, Lincoln, Quality of life, Government, GBM, Patient, Medicine, Glioblastoma, Business transaction management, Engineered wood

ft. of lab and office space at 300 Third Avenue in Waltham, Mass.

Key Points: 
  • ft. of lab and office space at 300 Third Avenue in Waltham, Mass.
  • View the full release here: https://www.businesswire.com/news/home/20240221278304/en/
    300 Third Avenue in Waltham, Massachusetts.
  • 300 Third Avenue is a 143,533-sq.-ft. purpose-built life science building with four stories of laboratory space and 441 on-site parking spaces.
  • Lincoln Property Company (“Lincoln”) is one of the largest diversified real estate services companies with 35 offices across the United States the United Kingdom and Europe.

Napier Continuum, the Next Generation of AML Compliance Now Available as Plug-and-Play Hosted Service or Headless API

Retrieved on: 
Wednesday, February 7, 2024
Legal, Technology, Payments, Finance, Fintech, Banking, Professional Services, Software, Asset Management, Artificial Intelligence, Intelligence, Workflow, AML, Business transaction management, Regulatory technology, Automation, API, Fraud, Case management, Total cost, TCO, Library, ROI, Cryptocurrency

Napier , the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow.

Key Points: 
  • Napier , the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow.
  • Napier Continuum Live is the new plug-and-play hosted offering that brings the benefits of the Napier Continuum platform to organisations looking to go live and achieve regulatory compliance as quickly as possible.
  • It’s a complete combination of our product and market expertise.”
    Napier is also announcing Napier Continuum Flow, a new headless API service designed for organisations looking to leverage AI-powered financial crime compliance intelligence into their existing infrastructure.
  • With Napier Continuum Flow, organisations can route alerts from Napier’s next generation, AI-driven screening and monitoring engines into their existing workflow for case management.

Satchel and Napier Partner to Secure Banking as a Service for a New Generation of Users

Retrieved on: 
Tuesday, January 23, 2024
Professional Services, Technology, Software, Finance, Asset Management, Fintech, Banking, Partnership, API, Software as a service, AI, Growth, Banking as a service, As a service, Safety, Regulatory technology, Anomaly, AML, Business transaction management, Cryptocurrency

Napier’s solutions will equip Satchel with complete financial crime compliance for anti- money laundering and counter terrorist financing (AML/CTF), and will be integrated into Satchel’s own white labelled BaaS platform.

Key Points: 
  • Napier’s solutions will equip Satchel with complete financial crime compliance for anti- money laundering and counter terrorist financing (AML/CTF), and will be integrated into Satchel’s own white labelled BaaS platform.
  • "With this partnership, Satchel is poised to lead the evolution of Banking as a Service to include Compliance as a Service, delivering secure, innovative, and customer-centric solutions to meet the evolving needs of our customers.
  • Greg Watson , Chief Executive Officer at Napier noted, “Napier is proud to join forces with Satchel in redefining digital banking services globally.
  • Together, we navigate the evolving regulatory landscape, setting new standards for innovation, security, and transparency in digital banking for the next generation of fintechs.”

Global Anti-Money Laundering (AML) Market Report 2023-2028: Analysis of KYC/CDD & Sanctions Screening, Transaction Monitoring, Case Management & Reporting, and Services - ResearchAndMarkets.com

Retrieved on: 
Friday, January 5, 2024
Professional Services, Finance, SAS Institute, Business transaction management, Software, Bank, GB Group, Region, Internet, AI, NICE Ltd., LexisNexis, Case management, Growth, Investment, Organization, AML, Algorithm, FIS, ACI Worldwide, FICO, Cryptocurrency

In the early stages, AML efforts primarily relied on rule-based systems that flagged transactions based on predetermined thresholds and patterns.

Key Points: 
  • In the early stages, AML efforts primarily relied on rule-based systems that flagged transactions based on predetermined thresholds and patterns.
  • However, these systems often generated high volumes of false positives, overwhelming compliance teams and leading to inefficient use of resources.
  • North America is estimated to be the largest contributor in terms of the market size in the AML market.
  • The study includes an in-depth competitive analysis of the key players in the AML market, their company profiles, recent developments, and key market strategies.

noqodi partners with Napier to secure Digital Payments in the UAE

Retrieved on: 
Wednesday, December 13, 2023
Technology, Finance, Security, Fintech, Banking, Professional Services, Digital Cash Management, Digital Assets, Software, Artificial Intelligence, Business transaction management, Risk management, Face, Anomaly, Digital wallet, Nextgen, Risk, SME, Regulatory technology, Digital, Partnership, AML, Growth, API, AI, Environment, Cryptocurrency, Online shopping

Napier , the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform for noqodi , the leading Digital Wallet and Payments Solution based in the United Arab Emirates (UAE).

Key Points: 
  • Napier , the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform for noqodi , the leading Digital Wallet and Payments Solution based in the United Arab Emirates (UAE).
  • Napier is providing its Transaction Monitoring , Client Screening , Client Risk Assessment and Client Activity Review solutions to noqodi, in order to further strengthen its commitment to supporting the government’s initiative to a secure, cashless, digital economy.
  • Building on the announcement of the partnership between Napier and noqodi to fortify digital payments in the UAE, Zahi Kallab , General Manager of noqodi highlighted:
    "This partnership with Napier marks a significant milestone for noqodi in our journey towards revolutionizing digital payments in the UAE.
  • This collaboration reinforces our dedication to providing a cutting-edge, secure, and compliant payments platform for our users, reflecting our strategic vision for the future of digital transactions in the UAE."

Digitate Announces Strategic Alliance with SymphonyAI to Fuel Enterprise Automation at Scale

Retrieved on: 
Tuesday, December 12, 2023
Software, Technology, Artificial Intelligence, Data Management, Intelligence, Partner, Automation, Business transaction management, Software as a service, AI, News, Environment, Glossary of leaf morphology

Digitate , a leading provider of SaaS-based enterprise software for IT and business operations, today announced a strategic alliance with SymphonyAI to integrate Digitate ignio™ with SymphonyAI Summit, an AI-powered IT and enterprise workflow platform that streamlines service and asset management across the enterprise.

Key Points: 
  • Digitate , a leading provider of SaaS-based enterprise software for IT and business operations, today announced a strategic alliance with SymphonyAI to integrate Digitate ignio™ with SymphonyAI Summit, an AI-powered IT and enterprise workflow platform that streamlines service and asset management across the enterprise.
  • ignio creates a comprehensive enterprise context, gaining a deep understanding of each organization’s unique environment, challenges, and objectives.
  • This context-aware approach allows ignio to optimize automation through situation- and technology-specific actions, delivering tailored and efficient solutions that fuel enterprise agility, resiliency, and innovation.
  • “This strategic alliance with SymphonyAI Summit was driven by customer demand, with joint customers already live on the integrated solution.

3S Money Partners with Napier to Scale for Financial Fairness

Retrieved on: 
Tuesday, November 21, 2023
Professional Services, Security, Technology, Software, Finance, Fintech, Banking, AML, API, Business transaction management, Environment, Regulatory technology, Cryptocurrency, Risk

Napier will provide its Transaction Screening , Transaction Monitoring , and Client Screening modules, within the Napier Continuum platform , to 3S Money.

Key Points: 
  • Napier will provide its Transaction Screening , Transaction Monitoring , and Client Screening modules, within the Napier Continuum platform , to 3S Money.
  • Since its inception in 2018, 3S Money has grown immensely, processing over $5.9 billion in client payments worldwide since inception.
  • “Ensuring the highest standards of financial compliance is paramount in our mission to create a fair financial world for businesses globally.
  • Napier is proud to support 3S Money in its period of continuous growth and set a new standard of excellence in the financial crime compliance industry.

RealNex Caps a Year of Enhancements with Game-Changing Release

Retrieved on: 
Wednesday, December 6, 2023
Charmaine Clamor, Business transaction management, Auto dialer, Outlook, Gmail, CRM, Database, Marketing, Workflow, RingCentral, Layout, Cryptocurrency, Video game, Online shopping

STAFFORD, Texas, Dec. 6, 2023 /PRNewswire/ -- RealNex, a commercial real estate technology company, today announced a major release to its flagship RealNex Navigator platform. RealNex Navigator is a complete commercial real estate operating system, featuring CRM, Financial Analysis, Presentations, Marketing, Reporting, and Transaction Management. The new release is a quantum update to the CRM which drives all core operations and feeds other applications.

Key Points: 
  • STAFFORD, Texas, Dec. 6, 2023 /PRNewswire/ -- RealNex, a commercial real estate technology company, today announced a major release to its flagship RealNex Navigator platform.
  • The new release is a quantum update to the CRM which drives all core operations and feeds other applications.
  • Atop the work done last year to deploy RealNex NavigatorPRO™ with RX Data, the company has rolled out a host of enhancements prior to this massive new release.
  • "We have already made incredible advances this year, but this new release takes RealNex to the next level.