Search Results for: financial crime

Fintech Guest Posts InsurTech Risk Management

What You Need To Know About SOC 2

Jordan MacAvoy
by Jordan MacAvoy0
Nowadays, businesses are storing vast amounts of customer data, making security a primary concern. One of the compliance standards that have been established to ensure the safety of data is SOC 2. Here is a brief overview of SOC 2 with a few tips on how to become compliant. What......
Chainalysis Joins Smart Contract Security Alliance
Blockchain Cryptocurrency Fintech News

Chainalysis Joins Smart Contract Security Alliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with the Smart Contract Security Alliance (SCSA), an established collaboration of industry leaders that recommend security standards and guidelines for the blockchain. Chainalysis, which provides investigation and compliance technology to cryptocurrency businesses, financial institutions, and government agencies, will provide data-driven thought leadership with......
White Ops Receives Investment from Goldman Sachs Merchant Banking Division and ClearSky Security to Support Next Phase of Growth
Banking Fintech Investment Services News

White Ops Receives Investment from Goldman Sachs Merchant Banking Division and ClearSky Security to Support Next Phase of Growth

Fintech News Desk
by Fintech News Desk0
Investment will further accelerate White Ops’ growth and expansion in new markets White Ops (“White Ops” or the “Company”), the global leader in bot mitigation and fraud protection, announced the completion of an investment by Goldman Sachs Merchant Banking Division and ClearSky Security to support the Company in its next......
ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award
Artificial Intelligence Fintech News

ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award

Fintech News Desk
by Fintech News Desk0
AI-based Big Data Analytics Leader Celebrates the Latest in a Series of Industry Honors ThetaRay, the leading provider of AI-based Big Data analytics, announced that it has been selected as winner of the “Best Fraud Prevention Company” designation in the fourth annual FinTech Breakthrough Awards program. Read More: Invoia Re-Brands, Focuses......
Digital Asset Custody Company Brane Announces Insurance Coverage
Cryptocurrency Fintech InsurTech News

Digital Asset Custody Company Brane Announces Insurance Coverage

Fintech News Desk
by Fintech News Desk0
Brane Inc., a leading digital asset exchange and custodian, announced that the company has obtained full crime insurance coverage for custodied digital assets through a global consortium of industry-leading insurers and arranged by one of the world’s largest insurance brokers. Brane’s insurance coverage includes all currency or funds on hand,......
New Trustwave Report Reveals Cybersecurity Threats Becoming Pervasive and Attacks More Targeted
Fintech News

New Trustwave Report Reveals Cybersecurity Threats Becoming Pervasive and Attacks More Targeted

Fintech News Desk
by Fintech News Desk0
As Organizations Move to Cloud Environments and Embrace Digital Transformation, Adversaries are Quickly Adapting According to Breach Investigations and Threat Intelligence Analysis Trustwave released the 2020 Trustwave Global Security Report, which reveals the top security threats, breaches by industry and cybercrime trends from 2019. Read More: Executives Explore Disruptions in Fraud......
Redd Announces New Vision, Rebrand as a Source of Global Change for Good
Banking Fintech News

Identity Theft on the Rise During COVID-19 Pandemic according to IDentityUSA

Fintech News Desk
by Fintech News Desk0
Experts Predict One out of Every 4 People in the United States will be a Victim of this Growing Crime Trend as More People Working From Home Just last year, more than 167,000 people reported that a fraudulent credit card account was opened with their information. According to the FTC,......
Koinal Strikes a Deal with Huobi for Simpler & Faster Cryptocurrency Purchase
Cryptocurrency Fintech News

Huobi Launches On-Chain Analytics Tool to Monitor Illicit Cryptocurrency Activities

Fintech News Desk
by Fintech News Desk0
Huobi Group announced the launch of Star Atlas, a proprietary on-chain analytics tool to monitor on-chain cryptocurrency transactions for illicit activities. The new tool aims to create a safer trading environment and ease regulator concerns that cryptocurrencies are easily manipulated by criminals. Read More: GlobalFintechSeries Interview with Tim Kelly, CEO &......
NortonLifeLock Appoints Natalie Derse as New Chief Financial Officer
Artificial Intelligence Blockchain Fintech News

OK Group Announces Investment in Wuhan CocoBull Technology on the First Day of Wuhan “Restart”

Fintech News Desk
by Fintech News Desk0
On April 8, the day when the 76-day coronavirus lockdown finally ended in Wuhan, OK Group announced its latest multi-million dollar investment with Wuhan CocoBull Technology. Under the impact of the COVID-19 pandemic, many companies, especially those in Wuhan, faced severe challenges in operations and capital. Hence, the importance of the digital economy as a......
ThetaRay Joins Microsoft's One Commercial Partner Program
Artificial Intelligence Banking Fintech News

ThetaRay Joins Microsoft’s One Commercial Partner Program

Fintech News Desk
by Fintech News Desk0
Big Data Analytics Leader’s AML for Correspondent Banking Solution Now Available on Azure Marketplace  ThetaRay, a leading provider of AI-based Big Data analytics, announced that it has joined Microsoft’s partner program, One Commercial Partner, which offers best-in-class Cloud-based solutions. As a result, ThetaRay’s AML (Anti-Money Laundering) for Correspondent Banking solution......
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