Search Results for: Enterprise Financial Crime

Ramp US Expands Presence in US With FinCEN Regulation
Cryptocurrency News

Ramp US Expands Presence in US With FinCEN Regulation

Fintech News Desk
by Fintech News Desk0
Registration with two world-leading regulators boosts on-ramp provider’s credibility Ramp Swaps LLC (Ramp US), a crypto payments infrastructure provider, has registered as a Money Services Business (MSB) with The Financial Crimes Enforcement Network (FinCEN), enabling it to operate legally in 38 states and paving the way for further expansion into the United States.......
PCI Pal Provides Secure, Compliant Payments for Talkdesk Global Customers
Digital Payments News Security

PCI Pal Provides Secure, Compliant Payments for Talkdesk Global Customers

Fintech News Desk
by Fintech News Desk0
Joint Talkdesk, PCI Pal customer relationships expand to include Air Business, Metabolic Living, Resideo, Scotts, Tucows, and Weekendesk PCI Pal, the global provider of secure payment solutions, is working closely with Talkdesk, the global customer experience leader for customer-obsessed companies, to provide a growing list of customers with innovative customer service......
Base Operations Raises $3 Million Seed 2 Funding Round Led by Mindset Ventures
Fintech Funding News

Base Operations Raises $3 Million Seed 2 Funding Round Led by Mindset Ventures

Fintech News Desk
by Fintech News Desk0
Base Operations, a global threat-intelligence platform for enterprise security departments of multinationals, announced a $3 million Seed 2 funding round led by Mindset Ventures, an investment firm focused on early-stage tech investments in the US and Israel. The round also included new investor Prefix Capital, along with returning investors Good......
Digital Banking Start-up DNBC Weighs on Safety of Every Transaction
Banking Fintech News

Digital Banking Start-up DNBC Weighs on Safety of Every Transaction

Fintech News Desk
by Fintech News Desk0
Innovations have created more competitions, and increased practice of providing better access to opportunities as well as resources. Typically, digital banking start-ups are breaking the financial market with their unique and innovative developments. Going through many stages of digital innovations, DNBC Financial Group is also undergoing a profound transformation and adopting new......
Pocketnest Launches Employee Wellness Tool, Doubles Customers
Fintech News

Pocketnest Launches Employee Wellness Tool, Doubles Customers

Fintech News Desk
by Fintech News Desk0
Pocketnest, the female-founded financial wellness platform, announces its 19th enterprise customer and latest product offering: Pocketnest for Employee Wellness. Adding Autobooks, Centerstone, Orlans and KORTX to its client roster, Pocketnest grows its enterprise customers by 122 percent since Spring 2021, with a 16 percent average monthly growth rate since launch.......
REDi and Advanced Fraud Solutions Partner to Strengthen Card Fraud Protection
Fintech News

REDi and Advanced Fraud Solutions Partner to Strengthen Card Fraud Protection

Fintech News Desk
by Fintech News Desk0
REDi Enterprise Development Inc., a financial crimes management solutions provider, has announced a partnership with fraud detection software firm Advanced Fraud Solutions (AFS), to deliver an integrated card fraud detection solution to banks and credit unions. The partnership brings together REDi’s analytics and machine learning capabilities with AFS’ extensive card......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Duality Technologies Raises $30M Led by LG Technology Ventures to Accelerate Market Adoption of Privacy-Enhanced Data Collaboration
Fintech News

Duality Technologies Raises $30M Led by LG Technology Ventures to Accelerate Market Adoption of Privacy-Enhanced Data Collaboration

Fintech News Desk
by Fintech News Desk0
Duality’s cutting-edge solutions for privacy protection enable organizations to collaborate securely on sensitive data to drive innovation and revenue, while complying with growing data privacy regulations Duality Technologies, a leading provider of privacy-enhanced data collaboration solutions, announced that it has raised a $30M Series B funding round, bringing its total funding......
Binance Bolsters its Security Efforts, Appoints Former IRS Criminal Investigation Special Agents
Blockchain Cryptocurrency Finance News

Binance Bolsters its Security Efforts, Appoints Former IRS Criminal Investigation Special Agents

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, announced the appointment of Tigran Gambaryan and Matthew Price, both former Special Agents of the Internal Revenue Service—Criminal Investigation (IRS-CI) Cyber Crimes Unit in Washington, D.C. Tigran joins Binance as VP of Global Intelligence and Investigations after a decade at the IRS-CI.......
NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO
Finance Fintech News

NICE Actimize Launches Cloud and AI-Based AML Transformation for Leading Canadian FinTech KOHO

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market.......
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