Search Results for: detection

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
Galileo Expands Payment Risk Platform with DataVisor
Digital Payments News Risk Management

Galileo Expands Payment Risk Platform with DataVisor

Fintech News Desk
by Fintech News Desk0
Platform taps new DataVisor partnership and Galileo’s risk-scoring fraud engine to help clients proactively mitigate payments risk Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, has expanded its Galileo Payment Risk Platform jointly with DataVisor, a market leader in fraud and risk management,......
Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada
Blockchain Cryptocurrency News

Binance Partners with Solidus Labs to Lead the Charge on Crypto Market Integrity in Canada

Fintech News Desk
by Fintech News Desk0
The strategic partnership will enable the marketplace to offer an even higher level of digital asset compliance, risk monitoring and protection from market abuse Binance Canada, the affiliate of one of the world’s leading blockchain and cryptocurrency infrastructure providers, announced it has selected crypto market integrity leader, Solidus Labs, as......
Bottomline is positioned as the Leader in the 2022 SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions
News Risk Management

Bottomline is Positioned as the Leader in SPARK MatrixTM for Insider Risk Management by Quadrant Knowledge Solutions

Fintech News Desk
by Fintech News Desk0
Quadrant Knowledge Solutions announced that it has named Bottomline as a 2022 technology leader for the SPARK Matrix analysis in the global Insider Risk Management market. Latest Fintech News: Kondux Web3 Design Lab Joins NVIDIA Inception The Quadrant Knowledge Solutions SPARK Matrix includes a detailed analysis of global market dynamics, major......
Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
by Fintech News Desk0
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
Inscribe Addresses Demand for Better Risk Management, Faster Approvals From Finance Industry
News Risk Management

Inscribe Addresses Demand for Better Risk Management, Faster Approvals From Finance Industry

Fintech News Desk
by Fintech News Desk0
3x Y-o-Y increase in ARR, new Credit Analysis features, and AI-powered bank statement automation enables businesses to approve more customers Inscribe, the award-winning fraud detection and document automation platform, announced that it has released new features to help the financial services industry meet demands for better risk management and faster......
Dock’s Web3 ID Now Available on Auth0 Marketplace
Blockchain News

Dock’s Web3 ID Now Available on Auth0 Marketplace

Fintech News Desk
by Fintech News Desk0
Web3 developers can now grant access and verify user eligibility based on private user data Dock, a pioneer in the Decentralized Identity space, announced the availability of Web3 ID on Auth0 Marketplace, a catalog of trusted technology integrations to extend the functionality of Auth0’s customer identity management platform. Dock’s Web3 ID enables privacy-preserving user......
Avivatech Launches the XpressScan Solution for Retail
Banking News

Avivatech Launches the XpressScan Solution for Retail

Fintech News Desk
by Fintech News Desk0
Automate check handling with Avivatech’s check product suite of solutions Avivatech, LLC, an innovative software business specializing in cash and check software automation solutions for branch banking and retail payment environments, has launched the XpressScan solution as part of its suite of check automation applications. The XpressScan solution offers a......
Analysis of Potential Impact of Global Economic Recession on Financial Frauds
Analytics Banking Featured

Analysis of Potential Impact of Global Economic Recession on Financial Frauds

Sudipto Ghosh
by Sudipto Ghosh0
Feeble growth accompanied by uncertain developments have led us into another economic recession. Just when the world was recovering from the Post-COVID damages, new kinds of challenges emerged to push back economic revival. Following a tumultuous few years, economies around the world are bracing themselves for a possible recession. With......
SK Capital Partners and Edgewater Capital Partners Announce Acquisition of Saint-Gobain’s Crystals Business
Fintech Funding News

SK Capital Partners and Edgewater Capital Partners Announce Acquisition of Saint-Gobain’s Crystals Business

Fintech News Desk
by Fintech News Desk0
Strategic Investment from SK Capital and Edgewater to Drive the Company’s Next Phase of Growth Funds advised by SK Capital Partners, LP and Edgewater Capital Partners, LP (“Edgewater”), private investment firms focused on the specialty materials and specialty chemicals sectors, today announced having entered into exclusive negotiations following submission of......
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