ARIADNEXT Description

Finance is one of the most vulnerable industries to the direct effects of new technologies. Digital transformation has created new opportunities, new needs and new stakeholders: Fintech firms. Fintech stands for the convergence of finance and technology. It was created in 2015 to reflect the arrival of new technologies within the finance sector. Fintechs are specialists in payment, credit and money transfer. They also offer account aggregation and savings management. They are relatively young start-ups and use digital, artificial intelligence and mobile technologies to reach large numbers of B2B and B2C consumers. Fintechs are subject to the same regulations and vigilance as traditional financial players.

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Company Details

Company:
ARIADNEXT
Year Founded:
2010
Headquarters:
France
Website:
www.ariadnext.com/fintech/

Media

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Product Details

Platforms
SaaS
Type of Training
Live Online
Customer Support
Online

ARIADNEXT Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

ARIADNEXT Lists