Search Results for: Enterprise Financial Crime

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Leading UK Bank Strengthens Fight Against Rising Payments Fraud and Financial Crime with Featurespace

Fintech News Desk
by Fintech News Desk0
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats posed by Authorised......
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NICE Actimize Announces ENGAGE LIVE, The Largest Virtual Financial Crime Risk Management Customer Event of the Year, Focused on the Power of Always On AI

Fintech News Desk
by Fintech News Desk0
Over 1000 attendees from leading Global financial services organizations will attend the conference featuring 35+ sessions dedicated to financial crime solutions and services Navigating today’s “Always On” environment with zero compromise requires powerful innovation and smart, strategic decisioning. With this in mind, NICE Actimize, a NICE (NASDAQ: NICE) business today announced ENGAGE LIVE,......
Banking Fintech Investment Services News Risk Management

National Savings Bank Sri Lanka Enables Enterprise-Level Fraud Management with ACI Worldwide

Fintech News Desk
by Fintech News Desk0
ACI Worldwide, a leading global provider of real-time digital payment software and solutions, today announced that Sri Lanka’s National Savings Bank (NSB) will leverage its Payments Risk Management solution to enable enterprise-wide fraud detection and prevention. NSB is one of Sri Lanka’s largest public sector banks, with more than 4,000......
Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance
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Elliptic and Fireblocks Integrate to Strengthen Enterprise Security and Compliance in the Crypto Industry

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, and Fireblocks, an institutional platform for storing, transferring, and issuing digital assets, announced today that Elliptic’s blockchain analysis solutions for transaction and wallet risk screening are now integrated into the Fireblocks platform, automating anti-money laundering (AML) compliance for shared institutional customers. Read More: GlobalFintechSeries Interview with Curtis......
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Sezzle Appoints Former PayPal Executive Reid Bork to Lead Enterprise Sales

Fintech News Desk
by Fintech News Desk0
Leadership addition comes on the heels of strong company growth and a heightened focus on expanding large retail accounts (ASX:SZL) (Sezzle or Company) // Today, installment-based payments platform Sezzle announced the appointment of Reid Bork to its leadership team. Bork, a former PayPal Executive, was named Vice President of Enterprise Sales at Sezzle, a newly......
ComplyAdvantage Closes US$50M Series C to Fuel Growth and Expansion in Fight Against Financial Crime
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ComplyAdvantage Closes US$50M Series C to Fuel Growth and Expansion in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
World Leader in Financial Crime Detection Technology Backed by Funding from Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital ComplyAdvantage, a global technology company transforming financial crime detection, has announced the close of a US$50 million Series C funding round, bringing the total investment to date to US$88M.......
While AI Has Provided Significant Benefits for Financial Services Organizations, Challenges Have Limited Its Full Potential
Banking Fintech News Risk Management

Everest Group Names Capgemini a Leader and Star Performer in Banking and Financial Services Risk and Compliance IT Services

Fintech News Desk
by Fintech News Desk0
Capgemini announced that it has been named a Leader and Star Performer in Banking and Financial Services (BFS) risk and compliance IT services in the just released Everest Group PEAK Matrix 2020 assessment entitled “Building Cloud-based Data Infrastructure for Intelligent Real-time Controls.” Capgemini was recognized in the assessment for its steady growth due......
NICE Actimize Named a Leader in the IDC MarketScape 2020 Enterprise Fraud Management Report
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NICE Actimize Named a Leader in the IDC MarketScape 2020 Enterprise Fraud Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE business and a leader in Autonomous Financial Crime Management, announced that IDC, a global provider of market intelligence, has named NICE Actimize a Leader in the inaugural “IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment. Read More: Kensho Collaborates with NVIDIA to Advance......
NICE Actimize Positioned As Overall Technology Leader in the 2020 Quadrant Knowledge Enterprise Fraud Management Report
Fintech News

NICE Actimize Positioned As Overall Technology Leader in the 2020 Quadrant Knowledge Enterprise Fraud Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall global Technology Leader in its recently released report titled “SPARK Matrix™: Enterprise Fraud Management (EFM), 2020”. The Quadrant Knowledge Solutions research report, which......
Futurex Introduces API Integration with Amazon Web Services for Financial Cloud HSMs
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Futurex Introduces API Integration with Amazon Web Services for Financial Cloud HSMs

Fintech News Desk
by Fintech News Desk0
Futurex, a leader in hardened, enterprise-class data security solutions, announced API integration with Amazon Web Services (AWS) for Futurex’s VirtuCrypt financial cloud hardware security module (HSM) service. This integration empowers organizations to fully transition to the cloud for financial use cases such as acquiring, issuing, and Point-to-Point Encryption (P2PE) – and simplifies......
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