Search Results for: Enterprise Financial Crime

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance
Digital Payments News

ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Cross-Border Payments and Remittance Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of the company’s new Anti-Money Laundering (AML) Guide for Cross-Border Payments......
Featurespace Appoints Americas President
Digital Payments Finance News

Featurespace Appoints Americas President

Fintech News Desk
by Fintech News Desk0
-Carolyn Homberger to lead US Market- Featurespace, the leading provider of Enterprise Fraud and Financial Crime Prevention software, has appointed Carolyn Homberger as its President of the Americas. Latest Fintech News: Supermojo Announces Completion of Seed Round to Streamline NFT Access Homberger, joins from real-time payments solutions company ACI Worldwide where......
Aurora Labs raises $63 Million in Series C Financing to bring AI to the Software-Defined Vehicle
Fintech Funding News

Aurora Labs raises $63 Million in Series C Financing to bring AI to the Software-Defined Vehicle

Fintech News Desk
by Fintech News Desk0
Aurora Labs, founded in 2016 by Zohar Fox (CEO) and Ori Lederman (COO), announced that it has secured $63 million through a Series C financing round led by Moore Strategic Ventures (“MSV”). Also participating in the round was existing investor Porsche Automobil Holding SE (“Porsche SE”), majority owner of VW......
AM Best Withdraws Credit Ratings of Capacity Insurance Company
InsurTech News

AM Best Withdraws Credit Ratings of Capacity Insurance Company

Fintech News Desk
by Fintech News Desk0
AM Best has downgraded the Financial Strength Rating to C++ (Marginal) from B (Fair) and the Long-Term Issuer Credit Rating to “b” (Marginal) from “bb+” (Fair) of Capacity Insurance Company (Capacity) (Sunrise, FL). The outlook of these Credit Ratings (ratings) is negative. Concurrently, AM Best has withdrawn these ratings as the......
OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance
B2B News

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount of global B2B cross-border transactions will grow from 34 trillion USD in 2021 to 42 trillion USD by 2026. With alternative transactions gaining popularity, the financial regulations in various countries become stricter. In light of......
New Research Uncovers Digital Security Opportunity for Banks and Credit Unions
Banking News

New Research Uncovers Digital Security Opportunity for Banks and Credit Unions

Fintech News Desk
by Fintech News Desk0
Uncertain About What to Do if Identity is Stolen, Americans Expect Financial Institutions to Help A new report for the financial services industry from intelligent identity security firm Sontiq, a TransUnion company, highlights how the increasing sophistication of cybercrime and the public’s concern is driving consumer expectations of their financial institutions — creating......
NOIZ Secures Support from Hong Kong Listed Companies, Merdeka and Oriental Watch
Blockchain News

NOIZ Secures Support from Hong Kong Listed Companies, Merdeka and Oriental Watch

Fintech News Desk
by Fintech News Desk0
NOIZ Chain Limited a Blockchain-as-a-Service company, has received support from GEM listed Merdeka Financial Group Limited (Stock code: 8163) (“Merdeka”) and Main Board listed Oriental Watch Holdings Limited (Stock code: 0398) (“Oriental Watch”) as the listed companies look to invest in its future performance. Latest Fintech News: Cordio Medical Raises $18 Million in Funding From......
Checkmate Capital Group and KAIST Venture Investment Holdings Announce Partnership & Selection as TIPS Operator
Investment Services News

Checkmate Capital Group and KAIST Venture Investment Holdings Announce Partnership & Selection as TIPS Operator

Fintech News Desk
by Fintech News Desk0
A consortium formed by KAIST Venture Investment Holdings and Checkmate Capital Group has been selected as a program operator for South Korea’s Tech Incubator Program for Startups (“TIPS”). The KAIST-Checkmate consortium has been selected as a specialist program operator in the Emerging Technology Expert category. Latest Fintech News: iClick Interactive Releases......
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