Search Results for: compliance risks

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Despite Billion-Dollar SEC Fines, Latest Study Shows NetSfere Addresses Communication Problems in Banking Workplaces

Fintech Staff Writer
by Fintech Staff Writer0
A report by 451 Research, a division of S&P Global Market Intelligence, discusses the security and compliance issues that major Wall Street banks are encountering as a result of using consumer-grade apps at work. NetSfere, a global provider of next-generation secure and compliant messaging and mobility solutions, is mentioned in......
Metrika Attracts Investment from M12 and Nyca Partners
Blockchain News

Metrika Attracts Investment from M12 and Nyca Partners

PR Newswire
by PR Newswire0
New funds will grow its product offering with financial institutions and regulatory agencies Metrika, the leading blockchain operational intelligence and risk management platform, announced a $4M extension of their September 2021 Series A round. This extension was led by M12, Microsoft’s Venture Fund, and existing investor Nyca Partners, bringing its total amount raised to date......
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Finance News

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Business Wire
by Business Wire0
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder......
Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs
Fintech News Risk Management

Helix Partners with Unit21 to Offer Comprehensive Fraud and Risk Management Solution for Fintechs

Business Wire
by Business Wire0
Partnership allows Helix Banking-as-a-Service customers to access Unit21’s pre-integrated infrastructure to effectively monitor and prevent fraudulent activity Helix by Q2, an award-winning, cloud-native core purpose-built for Banking-as-a-Service (BaaS), announced a new partnership with Unit21 to provide customers with Unit21’s fraud detection and investigation infrastructure, which identifies and prevents suspicious activity......
Top 10 Crucial FinTech Trends for 2023 You Must Know
Fintech Guest Posts

Top 10 Crucial FinTech Trends for 2023 You Must Know

Sameer Danave
by Sameer Danave0
In 2022, digital transformation has led to an accelerated pace of innovation, especially within emerging economies. The FinTech industry looks more focused on its plans to optimize customer success indexes, streamline transactions across omnichannel, and secure its fraud mitigation capabilities with the help of AI & machine learning. The year......
Finastra and Integro Technologies to offer comprehensive digitalization and exposure risk offering for trade finance
Finance Fintech News

Finastra And Integro Technologies To Offer Comprehensive Digitalization And Exposure Risk Offering For Trade Finance

PR Newswire
by PR Newswire0
Finastra, a global provider of financial services software applications and marketplaces, announced a partnership with Integro Technologies a subsidiary of Aurionpro, the pioneer provider of high-end lending platforms, to offer Integro’s SmartLender Trade Limits solution alongside its own Trade Innovation solution. Browse The Complete News About Fintech : Payments Vital for iGaming Player......
Why Visibility and Control are Key to Reducing OpEx
B2B Guest Posts

Why Visibility and Control are Key to Reducing OpEx

Rujul Zaparde
by Rujul Zaparde0
Businesses are looking to cut costs in smart and impactful ways that remove unnecessary waste and improve their overall financial picture. Unfortunately, business leaders can’t effectively reduce spend unless they know what they are buying in the first place. According to the 2023 Trends in B2B Purchasing study, 47% of......
DeFi Featured Fintech Primers Fintech Radar

Assessing the Undiscovered Potential in DeFi

Pooja Choudhary
by Pooja Choudhary0
DeFi or Decentralized finance is the most innovative crypto domain which has taken its wing in the last couple of years. DeFi has intelligently used the smart contract sphere to embrace a network of interconnected layers for decentralized financial services. The ups and downs are a part and parcel of......
GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions
Machine Learning News Risk Management

GOST Performance Milestone Finally Makes Perpetual KYC Possible for Enterprise Businesses and Financial Institutions

Fintech News Desk
by Fintech News Desk0
Leveraging 2022 strategic investments, Giant Oak, Inc. announced that the GOST risk-screening platform has achieved operational milestones enabling efficient, affordable, and continuous adverse media screening at an historic rate of 1 analyst per 10 million entities screened Giant Oak, Inc., the only behavioral science-led machine learning company in the Know......
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