Search Results for: Compliance and Surveillance

Amber Group Partners with Solidus Labs to Bolster Crypto-Native Market Integrity
Cryptocurrency Fintech News

Amber Group Partners with Solidus Labs to Bolster Crypto-Native Market Integrity

Business Wire
by Business Wire0
Solidus’ HALO platform, the leading crypto trade surveillance and market integrity hub, will enhance Amber Group’s capabilities in risk monitoring, market abuse prevention, and compliance with evolving regulatory requirements Solidus Labs, the category-definer for crypto-native integrity solutions, announced today that it has partnered with Amber Group, a leading provider of digital......
Encino Environmental Makes Strategic Investment in SENSIA Solutions to Drive the Next Generation of Infrared Imaging Technology
Investment Services News

Encino Environmental Makes Strategic Investment in SENSIA Solutions to Drive the Next Generation of Infrared Imaging Technology

Business Wire
by Business Wire0
Encino Environmental Holdings LLC (“Encino Holdings”) announced it has made a strategic majority investment in SENSIA Solutions, a market leader in cutting-edge solutions based on advanced infrared (IR) imaging technology and Artificial Intelligence (AI). Browse more about Interview Insights: Global Fintech Interview with Scott Macfee, CEO of SpendHQ “Energy producers......
EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitori
Cryptocurrency News

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

Business Wire
by Business Wire0
EDX has selected Solidus’ HALO platform, a leading crypto market integrity hub, as a central tool to manage and assess risk, prevent financial crime and comply with evolving regulatory requirements EDX Markets (EDX), the first-of-its-kind crypto exchange backed by a consortium of major Wall Street firms announced that it has......
Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers
Digital Asset Management News

Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers

Business Wire
by Business Wire0
Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a security bulletin warning digital assets exchange operators of the dangers created by using Chinese software. This includes vendors which claim to be headquartered in Singapore but have strong ties......
MCO to Acquire Fairwords
Fintech News

MCO to Acquire Fairwords

Business Wire
by Business Wire0
AI-Powered Communications Protection Software Becomes Part of MCO’s Global Compliance Offerings MyComplianceOffice (MCO), a leading provider of conduct risk and compliance technology, is pleased to announce the acquisition of Fairwords, a pioneer in AI-powered electronic communications software that simultaneously captures digital communications while proactively enforcing policy and can even train......
Why Decentralised Storage is a Game Changer for Data Privacy
Cloud Digital Guest Posts Security

Why Decentralised Storage is a Game Changer for Data Privacy

Gregor Zavcer
by Gregor Zavcer0
This byline explores the vulnerabilities of centralised data storage systems, which can be targeted by cyberattacks and breaches, leading to data misuse and privacy violations. Highlighting growing regulatory concerns over data management, held by both enterprises and individuals, it looks at decentralised storage as a promising alternative. The piece discusses......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering
Finance News Technology

Alviere & Hawk AI Bring AI to the Global Battle Against Money Laundering

PR Newswire
by PR Newswire0
Hawk AI’s AML Solutions Elevate Anti-Money Laundering Technology in Alviere Embedded Finance Platform Alviere, the leading embedded finance platform provider, announced that it has selected Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, as an AI-powered surveillance suite provider......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
Banks Must Seize Control of their dangerous data silos
Banking Business Guest Posts Insights

Banks Must Seize Control of Their Dangerous Data Silos

Rob Houghton
by Rob Houghton0
Remaining compliant in today’s financial services industries requires a comprehensive surveillance function. Every call, message and communication between employees, customers and trading partners must be captured, stored and monitored to illustrate compliance.  As regulatory requirements have become more demanding, many banks have sought to plug gaps in their coverage by......
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