Search Results for: financial crime activities

Quontic Announces Appointment Of Casey Christopher As Chief Empowerment Officer
Banking Business Fintech News

Quontic Announces Appointment Of Casey Christopher As Chief Empowerment Officer

Fintech News Desk
by Fintech News Desk0
The Newly Developed Role Drives Empowerment and Cultural Development Within the Workplace Quontic, the adaptive digital bank, is pleased to announce the promotion of Casey Christopher to Chief Empowerment Officer, a new role developed to focus on corporate culture, employee connection and engagement. Casey first joined the community bank in April 2020 as the......
New Study by SaS Shares Highlights On Fraud Surges in Digital Payments During Covid-19
Fintech News Risk Management

New Study by SAS Shares Highlights On Fraud Surges in Digital Payments During Covid-19

Fintech News Desk
by Fintech News Desk0
Global study by Javelin Strategy & Research and SAS explores how digital payments are spurring fraud and financial crime – and how mitigation efforts must adapt Amid coronavirus-driven lockdowns and social distancing, proliferating mobile apps and online channels have proven vital lifelines. US mobile banking grew 50% in the first......
What's Big in Fintech for Banking and Finance (BFSI) Companies?
Artificial Intelligence Banking Big Data Blockchain Business Featured Fintech

What’s Big in Fintech for Banking and Finance (BFSI) Companies?

Paroma Sen
by Paroma Sen0
New innovations in finance technology have led to a complete shift in how the BFSI sector functions today The Coronavirus pandemic has only accelerated the pace at which companies are now being forced to make their digital transformation investments. Data science, big data analytics, cloud, security, artificial intelligence (AI)/ machine......
Compliance.ai
Fintech News

Compliance.ai’s Modern Regulatory Change Management Platform Now Supports RSA Archer® to Help Manage Increased Velocity and Complexity of Regulation Changes

Fintech News Desk
by Fintech News Desk0
RSA Archer users now have access to Compliance.ai’s regulatory intelligence to help financial and insurance sector compliance teams modernize their regulatory change management processes Compliance.ai has joined the RSA® Ready Technology Partner Program and the Compliance.ai platform now supports the RSA Archer® Corporate Obligations Management use case. The offering simplifies......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
Eliminate Risk Before It Enters the Sales Funnel
Fintech Guest Posts

Eliminate Risk Before It Enters the Sales Funnel

Tracy Manning
by Tracy Manning0
In the wake of the current COVID-19 crisis, risk, marketing, e-commerce, customer experience and care professionals face increased pressure to mitigate a host of emerging and escalating risks, while also quickly and radically transforming the digital customer experience and improving ROI. The emerging dominance of digital sales and interactions –......
EverCompliant Raises $35M Series B, Rebrands as EverC
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EverCompliant Raises $35M Series B, Rebrands as EverC

Fintech News Desk
by Fintech News Desk0
EverCompliant, a global provider of Online Data Intelligence to detect and prevent Online Money Laundering (Transaction Laundering) has raised a $35 million Series B funding round to meet growing demand from banks, credit card companies, payment processors, payment facilitators, online marketplaces, and law enforcement agencies. The company has also rebranded......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Fintech News

ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals

Fintech News Desk
by Fintech News Desk0
The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring roles for early career professionals and their......
Blockchain Cryptocurrency Fintech News

Enigma Securities Improves Compliance Program With the Addition of New Security Protocols Through New Partnership With Elementus

Fintech News Desk
by Fintech News Desk0
Enigma Securities (www.enigma-securities.io), a crypto-focused financial institution specialized in electronic execution services is expanding its compliance and security protocols to include advanced blockchain forensics through a recent partnership with Elementus (www.elementus.io). Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software Utilizing Elementus’......
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