Search Results for: financial crimes

authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management
Finance Fintech News Risk Management Security

authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management

EIN Presswire
by EIN Presswire0
Partnership sets new standards in compliance and security, while delivering the fastest, most seamless, and accurate user identity experience available authID Inc. [Nasdaq: AUID], a leading provider of innovative biometric identity verification and authentication solutions, and FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and......
Innovating Security: How FinVolution is Taking Next-Generation Technologies to Fight Deepfake-Driven Financial Crimes
Artificial Intelligence News

Innovating Security: How FinVolution is Taking Next-Generation Technologies to Fight Deepfake-Driven Financial Crimes

PR Newswire
by PR Newswire0
Deepfake technology, an artificial intelligence tool capable of generating convincingly fake audio and video, is increasingly being used to perpetrate financial crimes worldwide, raising serious concerns about sophisticated fraud. In a notable incident reported by CNN earlier this year, a finance worker was tricked into transferring $25 million during a video call with......
SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms
Artificial Intelligence Machine Learning News

SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms

Fintech News Desk
by Fintech News Desk0
New IDC MarketScape finds that, in the fight against fraud and financial crime, SAS’ end-to-end solutions help enterprises expertly balance between model accuracy and explainability  SAS was recently named as a Leader in the IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment (doc #US47457622, July......
Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence
Cloud News

Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence

Fintech News Desk
by Fintech News Desk0
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, announced that the risk insights provided......
FinClusive and Velo Labs Announce Partnership to Streamline Cross-Border Payments with Financial Crimes Compliance
Blockchain Digital Payments News

FinClusive and Velo Labs Announce Partnership to Streamline Cross-Border Payments with Financial Crimes Compliance

Fintech News Desk
by Fintech News Desk0
FinClusive and Velo Labs are announcing a strategic partnership to make cross-border payments faster, cheaper, and more inclusive by leveraging blockchain technology with embedded financial crimes compliance (FCC) controls. The partnership will open up new remittance corridors in 2022 by relying on the secure, compliance-embedded on- and off- ramp capabilities of FinClusive......
Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation
Business Fintech News Risk Management

Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation

Fintech News Desk
by Fintech News Desk0
A Unique Language-Agnostic Approach Enables Rapid Addition of New Languages On-Demand Quantifind, a provider of a SaaS solution used by banks to automate name screening and financial crimes investigations, announced that it has added support for search and analysis of Chinese-language data sources to its Graphyte™ platform. The new capability......
K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services
Business Fintech News

K2 Integrity Announces Intent to Partner with ABA as Provider of Financial Crimes Resources

Fintech News Desk
by Fintech News Desk0
K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its intent to partner with the American Bankers Association (ABA). The announcement was made virtually at the 32nd annual ABA/ABA Financial Crimes Enforcement Conference. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit Through this......
Aithent Inc. Named as Leading Solutions Provider by Aité Group, for Financial Crimes Case Management Capabilities
Business Fintech News

Aithent Inc. Named as Leading Solutions Provider by Aité Group, for Financial Crimes Case Management Capabilities

Fintech News Desk
by Fintech News Desk0
Aité’s Impact Report Ranks Best Providers of Technologies that Combat Global Fraud and Money Laundering Aithent, Inc. – a technology company that provides high-value, flexible and scalable IT solutions to solve operational challenges for complex, highly regulated businesses – announced that the company was named as a leading solutions provider......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
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