Search Results for: financial analysis

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
Chartis Names FIS as Category Leader for Insurance Risk Solutions
Fintech News

FIS Launches Ethos Data Ecosystem Unlocking Data Insights

Fintech News Desk
by Fintech News Desk0
FIS announced Ethos, an innovative new data ecosystem that gives clients the benefit of a unified view of data across their entire enterprise. Through a single point of access, clients will see data from across multiple channels using fully integrated tools that power data-driven insights and actions. Among its capabilities, Ethos......
Sterling Trading Tech Achieves Record Growth in 2020
Fintech News Risk Management Trading

Sterling Trading Tech Supports Non-Profit Wall Street Bound With Trading Simulators for Their Diverse Trader Training Program

Fintech News Desk
by Fintech News Desk0
Sterling Trading Tech (STT), a leader in compliance, risk and infrastructure solutions for equity, options and futures trading, is pleased to announce they will be committing resources to support Wall Street Bound Inc., a non-profit urban youth financial education, training and mentoring organization. Read More: SIMON Markets LLC and Raymond......
Kount Named #1 in Quadrant Evaluation of eCommerce Fraud Prevention Vendors
Artificial Intelligence Fintech News

Kount Named #1 in Quadrant Evaluation of eCommerce Fraud Prevention Vendors

Fintech News Desk
by Fintech News Desk0
In a new industry analyst report, Kount’s AI-driven fraud protection platform is recognized as the top solution for both Technology Excellence and Customer Impact analysis of SPARK Matrix Kount, the leader in digital fraud protection and identity trust, announced that a recent independent eCommerce fraud prevention vendor evaluation from an......
Ipro Announces the Acquisition of NetGovern, Driving Innovation Across Information Governance and eDiscovery
Fintech News Risk Management

Ipro Announces the Acquisition of NetGovern, Driving Innovation Across Information Governance and eDiscovery

Fintech News Desk
by Fintech News Desk0
Ipro Tech, LLC, the leader in eDiscovery, case management, and trial technology, is excited to announce the acquisition of NetGovern, a leader in Information governance, risk, and compliance software. Read More: Kensho Collaborates with NVIDIA to Advance Automatic Speech Recognition Joining these two global companies and their technologies will provide......
Recorded Future Invests in Gemini Advisory to Fuel Fraud Analytics Development
Fintech Fintech Funding Investment Services News

Recorded Future Invests in Gemini Advisory to Fuel Fraud Analytics Development

Fintech News Desk
by Fintech News Desk0
Recorded Future, the largest global security intelligence provider, with the support of its lead investor, Insight Partners, has invested in leading fraud analytics provider, Gemini Advisory, for a minority stake in the company. Gemini Advisory’s practical intelligence disrupts fraud schemes through dedicated resourcing and superior expertise, enabling clients to prevent......
Chainalysis Expands Series B to $49M with Investment from Ribbit Capital and Sound Ventures
Blockchain Business Fintech Investment Services News

Chainalysis Expands Series B to $49M with Investment from Ribbit Capital and Sound Ventures

Fintech News Desk
by Fintech News Desk0
Company doubles down on public sector growth; Ribbit’s Sigal Mandelker joins as advisor Chainalysis, the blockchain analysis company, announced it raised an additional $13M to expand its Series B round to $49M with an investment from Ribbit Capital and Sound Ventures. With the funds, which follows a $36M raise from Accel, Benchmark, MUFG and Sozo Ventures last year,......
OneStream Software Recognized as a Leader and Earns Perfect Recommend Score in Dresner Advisory Services’ EPM Market Study for Third Consecutive Year
Fintech News

OneStream Software Recognized as a Leader and Earns Perfect Recommend Score in Dresner Advisory Services’ EPM Market Study for Third Consecutive Year

Fintech News Desk
by Fintech News Desk0
Recognition stems from OneStream’s leadership in customer experience and overall vendor credibility in the Enterprise Performance Management (EPM) market OneStream Software, LLC, a leading provider of modern Corporate Performance Management (CPM) solutions for mid-sized to large enterprises, has been named an overall leader for the third consecutive year in the 2020......
ThreatQuotient Integrates with Intel 471 Cybercrime Intelligence
Fintech News

ThreatQuotient Integrates with Intel 471 Cybercrime Intelligence

Fintech News Desk
by Fintech News Desk0
Integration equips organizations with real-time insight and proactive capabilities to mitigate the impact of existing and emerging threats within the cybercriminal underground ThreatQuotient, a leading security operations platform innovator, announced an integration with Intel 471, the premier provider of cybercrime intelligence for leading intelligence, security and fraud teams. The combination......
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