Search Results for: transaction monitoring system

Hackless Pioneers B2B & B2C Security Tool for DeFi, Saving Nearly $500,000 for Clients
Blockchain DeFi News

Hackless Pioneers B2B & B2C Security Tool for DeFi, Saving Nearly $500,000 for Clients

Fintech News Desk
by Fintech News Desk0
DeFi protection solution, Hackless, is pioneering a new security tool which has so far saved funds worth just under $500,000 from hacked addresses ETHLisbon Hackathon winners Hackless has designed a comprehensive security platform which aims to protect the decentralized finance (DeFi) world from targeted exploits, as well as safely migrate......
Coinfirm is Setting the Crypto AML Compliance Standard
Blockchain Cryptocurrency News

Coinfirm is Setting the Crypto AML Compliance Standard

Fintech News Desk
by Fintech News Desk0
RegTech heavyweight Coinfirm – in its award-winning AML Platform – has introduced support for cross-blockchain risk analysis, in addition to rolling out Entity Due Diligence (Entity DD). “Leveraging our asset and chain coverage, combined with cross-chain analyses and detailed insights in VASPs and other crypto entities, empowers compliance officers with......
Socotra App MarketPlace Gains Momentum with Twelve InsurTech Partners
InsurTech News

Socotra App MarketPlace Gains Momentum with Twelve InsurTech Partners

Fintech News Desk
by Fintech News Desk0
Socotra is building the first cloud-native software app marketplace for insurers, reducing time-to-market from months to minutes Socotra, the modern core platform provider for innovative insurers, announced that twelve leading insurance technology providers have joined Socotra App MarketPlace to publish modern software apps connected to Socotra policy core, making the......
Revecore Acquires Kemberton and Cura, Creating One of the Leading Specialized Revenue Cycle Management Platforms in the Country
Finance News

Revecore Acquires Kemberton and Cura, Creating One of the Leading Specialized Revenue Cycle Management Platforms in the Country

Fintech News Desk
by Fintech News Desk0
Revecore, a leading provider of revenue integrity and complex claims solutions for health systems, announced that it has acquired two specialized revenue cycle management firms: Kemberton, based in Franklin, TN and Cherry Hill, NJ, and Cura Revenue Cycle Management, based in Tampa, FL. With these acquisitions, Revecore continues to execute......
RevoluGROUP Canada Inc. Granted Central Bank Cryptocurrency EU Registry Inscription
Banking Cryptocurrency News

RevoluGROUP Canada Inc. Granted Central Bank Cryptocurrency EU Registry Inscription

Fintech News Desk
by Fintech News Desk0
RevoluGROUP Canada Inc. is pleased to announce that on the 3rd of August 2022 the Central Bank officially granted the Company Inscription approval as one of Europe’s first authorized Crypto Stored Value and Crypto Trading entities. The approval is awarded at a time when EU regulators mandated sweeping DCE and Crypto regulations......
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......
Level One Fund Backs Innovative Fin-Tech Platform Kompliant
Fintech Funding News

Level One Fund Backs Innovative Fin-Tech Platform Kompliant

Fintech News Desk
by Fintech News Desk0
The U.S.-based compliance startup, Kompliant, recently closed a $14mm Seed round led by Level One Fund. Kompliant solves for end-to-end compliance lifecycle management through leading-edge technology and innovative workflows. The platform automates many of the manual processes associated with the underwriting and monitoring for financial institutions. Latest Fintech News: LendingClub Names Drew LaBenne......
InsureMO Expands Strategic Partnership with CogniSure
InsurTech News

InsureMO Expands Strategic Partnership with CogniSure

Fintech News Desk
by Fintech News Desk0
CogniSure will deliver unstructured insurance text extraction solutions on InsureMO Ecosystem and Marketplace. InsureMO and CogniSure announced a partnership that CogniSure, the leading insurance-specific unstructured text ingestion platform for P&C and health insurance using AI technologies, will unlock valuable insights trapped in unstructured data leveraging InsureMO® digital insurance platform. With 3,000+ product SKUs and......
Jumio Announces Highest Sales Quarter Ever Powered by Financial Services and Healthcare Initiatives
Finance News

Jumio Announces Highest Sales Quarter Ever Powered by Financial Services and Healthcare Initiatives

Fintech News Desk
by Fintech News Desk0
Q2 highlights include launch of San Diego Innovation Lab, key executive hires and industry recognition for KYX Platform Jumio, the leading provider of orchestrated end-to-end identity proofing, eKYC and AML solutions, announced the highest sales of any quarter in the history of the company. This was fueled by an ongoing......
Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank
Banking News

Al Rajhi Bank Malaysia Partners with Feedzai to Provide Avant-Garde Security for its Digital Bank

Fintech News Desk
by Fintech News Desk0
Al Rajhi Bank Malaysia is implementing Feedzai’s RiskOps platform to handle the challenges of Identity, Real-Time Data, and Collaboration across the entire customer lifecycle. This partnership is part of Al Rajhi Bank Malaysia’s continuous effort to build a digital bank and become the #1 Islamic innovation bank in Malaysia. Feedzai,......
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