Search Results for: investigators

Donan And CCG IQ Complete Merger to Create Market Leader in Analytical Claims Services
InsurTech News

Donan And CCG IQ Complete Merger to Create Market Leader in Analytical Claims Services

Fintech News Desk
by Fintech News Desk0
Combined company to offer solutions across insurance industry Donan, a forensic engineering and investigation firm dedicated to answering today’s property challenges and revolutionizing tomorrow’s property solutions, and CCG IQ, a provider of innovative solutions that enable better insurance underwriting and claims decisions, announced an agreement to combine, creating a leading......
ISG and Shift Technology Join Forces to Help Detect and Deter Insurance Fraud
InsurTech News

ISG and Shift Technology Join Forces to Help Detect and Deter Insurance Fraud

Fintech News Desk
by Fintech News Desk0
Combination of Industry Leading Technology and Investigative Capabilities Results in Comprehensive Solution for Insurers Insight Service Group (ISG), a national provider of claim investigation and litigation support to the insurance community, and Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, er announced......
XREX Partners with TRM Labs to Bolster Platform Security
Blockchain Cryptocurrency News Risk Management

XREX Partners with TRM Labs to Bolster Platform Security

Fintech News Desk
by Fintech News Desk0
Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem XREX Inc, the Taipei-headquartered neo fintech, announced it has implemented a full suite of risk management tools developed by TRM Labs, a blockchain intelligence provider, to further enhance the platform’s ability......
Binance Bolsters its Security Efforts, Appoints Former IRS Criminal Investigation Special Agents
Blockchain Cryptocurrency Finance News

Binance Bolsters its Security Efforts, Appoints Former IRS Criminal Investigation Special Agents

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, announced the appointment of Tigran Gambaryan and Matthew Price, both former Special Agents of the Internal Revenue Service—Criminal Investigation (IRS-CI) Cyber Crimes Unit in Washington, D.C. Tigran joins Binance as VP of Global Intelligence and Investigations after a decade at the IRS-CI.......
NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection
Fintech News Risk Management

NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Financial services organizations gain increased confidence with a trusted record of their entities and their associated risks Securing a single, accurate record of customer information has become increasingly important as anti-money laundering programs shift from transactional analysis to a more focused, customer-centric analysis. Addressing this market concern, NICE Actimize, a NICE......
PayPal Partners with ADL to Fight Extremism and Protect Marginalized Communities
Fintech News

PayPal Partners with ADL to Fight Extremism and Protect Marginalized Communities

Fintech News Desk
by Fintech News Desk0
Organizations will analyze and address extremist attempts to exploit financial systems and work to safeguard marginalized communities  PayPal Holdings Inc., in partnership with ADL (the Anti-Defamation League), announced a new partnership initiative to fight extremism and hate through the financial industry and across at-risk communities. This is the latest effort......
Greenphire Joins Decentralized Trials & Research Alliance (DTRA) to Automate and Accelerate Clinical Trials
Digital Finance Fintech News

Greenphire Joins Decentralized Trials & Research Alliance (DTRA) to Automate and Accelerate Clinical Trials

Fintech News Desk
by Fintech News Desk0
The Company’s FinTech Solutions Bolster the Organization’s Mission to Enable Widespread Adoption of Patient-Focused Research  Greenphire, the global leader in financial lifecycle management for clinical trials, has announced today that it has joined the Decentralized Trials & Research Alliance (DTRA), a burgeoning alliance of 100 life science and healthcare organizations that seek......
Money Laundering: How It Works, and How to Combat It
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
Insurance Fraud Bureau Signs 'Landmark Partnership' With Shift Technology To Build Fraud Detection System For UK Insurance Industry
InsurTech News

Insurance Fraud Bureau Signs ‘Landmark Partnership’ With Shift Technology To Build Fraud Detection System For UK Insurance Industry

Fintech News Desk
by Fintech News Desk0
– IFB’s new system will launch in early 2022 and will use Artificial Intelligence (AI). – With technology and fraud evolving faster than ever, the IFB and Shift’s partnership is set to be a game-changer in helping to detect and prevent organised insurance fraud The Insurance Fraud Bureau (IFB) has......
Capital One Exec Joins Fraud Elimination Leader Vesta as Head of AI and R&D
Artificial Intelligence Fintech Machine Learning News Risk Management

Capital One Exec Joins Fraud Elimination Leader Vesta as Head of AI and R&D

Fintech News Desk
by Fintech News Desk0
Paul Melby will oversee the launch of Vesta’s new AI lab to accelerate development of advanced fraud-eliminating capabilities. Vesta, a global leader in card-not-present (CNP) fraud prevention and approval enhancement solutions, today announced it has tapped industry veteran Paul Melby to serve as Senior Vice President, Artificial Intelligence and R&D. His duties......
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