Search Results for: financial crime activities

PayPal Partners with ADL to Fight Extremism and Protect Marginalized Communities
Fintech News

PayPal Partners with ADL to Fight Extremism and Protect Marginalized Communities

Fintech News Desk
by Fintech News Desk0
Organizations will analyze and address extremist attempts to exploit financial systems and work to safeguard marginalized communities  PayPal Holdings Inc., in partnership with ADL (the Anti-Defamation League), announced a new partnership initiative to fight extremism and hate through the financial industry and across at-risk communities. This is the latest effort......
Symphony AyasdiAI Selected for the 2021 CyberTech100
Finance Fintech News

Symphony AyasdiAI Selected for the 2021 CyberTech100

Fintech News Desk
by Fintech News Desk0
AI-Driven FinTech Security Provider Named to Annual List of 100 of the World’s Most Innovative CyberTech Companies Symphony AyasdiAI announced that it has been selected for the 2021 CyberTech100, the annual list of pioneering companies helping financial institutions combat cyber threats and fraud. The full list of the CyberTech100, compiled......
Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies
Finance Fintech News Risk Management

BitGo Appoints Cassandra Lentchner Chief Operating Officer for the BitGo Trust Companies

Fintech News Desk
by Fintech News Desk0
Brings Expertise in Cybersecurity Regulation, Compliance and Risk Management BitGo, the leader in digital asset financial services, announced that Cassandra “Cassie” Lentchner has been appointed Chief Operating Officer (COO) for the BitGo Trust Companies subject to regulatory approval. BitGo welcomes Cassie Lentchner as COO for the BitGo Trust Companies! She......
Ibanera Hires BitAML for Cryptocurrency Compliance Advisory Services
Blockchain Cryptocurrency Fintech News

Ibanera Hires BitAML for Cryptocurrency Compliance Advisory Services

Fintech News Desk
by Fintech News Desk0
Ibanera, a licensed global fintech company dedicated to the development of innovative technologies and electronic payments, announced it has hired BitAML, a leading international compliance advisory firm serving the bitcoin and cryptocurrency market. BitAML will be providing digital asset compliance consulting for Ibanera cryptocurrency-related activities. BitAML offers compliance advisory services......
AllianceBlock Partners With GBG, Closing Blockchain's KYC Gaps, Bringing DeFi And Institutional Finance Closer Again
Finance Fintech News

AllianceBlock Partners With GBG, Closing Blockchain’s KYC Gaps, Bringing DeFi And Institutional Finance Closer Again

Fintech News Desk
by Fintech News Desk0
The Partnership Will See Data Intelligence Firm GBG’s Identity Verification Solutions Integrate With AllianceBlock’s Decentralized Protocol For The First Time AllianceBlock, the first globally compliant decentralized capital market, and GBG, the global specialist in identity data intelligence, have today announced a strategic partnership aiming to close KYC/AML gaps in the DeFi......
ComplyAdvantage Announces ComplyLaunch
Finance Fintech News

ComplyAdvantage Announces ComplyLaunch

Fintech News Desk
by Fintech News Desk0
A New Risk & Compliance Program Helping Early-Stage Startups To Transact With Trust The free program package includes AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class AML training by FINTRAIL ComplyAdvantage, a global data technology company transforming financial crime detection,......
Chainalysis Raises $100 Million at More Than $2 Billion Valuation to Expand Enterprise Cryptocurrency Data Business
Blockchain Cryptocurrency News

Chainalysis Raises $100 Million at More Than $2 Billion Valuation to Expand Enterprise Cryptocurrency Data Business

Fintech News Desk
by Fintech News Desk0
Series D Financing Led by Paradigm with Participation from Previous Chainalysis Investors Chainalysis, the blockchain analysis company, announced it secured a $100 million Series D financing led by Paradigm, bringing its valuation to over $2 billion. Previous investors Addition and Ribbit increased their investment in the company, and TIME Ventures, the investment......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
S&P Global Launches Enhanced Esg Scores With Additional Levels of Data to Provide Multiple Layers of Insights
Big Data Capital Markets Fintech Investment Services News

S&P Global Launches Enhanced Esg Scores With Additional Levels of Data to Provide Multiple Layers of Insights

Fintech News Desk
by Fintech News Desk0
400 more data points that inform ESG Scores now made available  S&P Global has released two additional levels of ESG information that inform a company’s ESG Scores, providing deeper layers of insights and expanded transparency. An additional 400 data points have been made available for each company, based on their......
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