Search Results for: financial crime activities

Fiserv-Corporate-Social-Responsibility-Report-Highlights-Progress-on-Commitment-to-Sustainable-Business
Finance Fintech News

Fiserv Corporate Social Responsibility Report Highlights Progress on Commitment to Sustainable Business

Business Wire
by Business Wire0
Positive steps taken to Empower People, Advance Communities and Society, Champion Responsible Business Practices and Invest in Sustainable Systems Fiserv, Inc. (NYSE: FI), a leading global provider of payments and financial services technology, today published the 2023 Fiserv Corporate Social Responsibility (CSR) Report, providing insight into the evolution of its......
BitMEX-and-Solidus-Labs-Extend-Partnership-to-Enhance-Cross-Market-Surveillance
Cryptocurrency Fintech News

BitMEX and Solidus Labs Extend Partnership to Enhance Cross-Market Surveillance

Business Wire
by Business Wire0
The partnership aims to incorporate HALO, Solidus’ extensive crypto-native trade surveillance and market integrity hub, into BitMEX’s platform. to detect potential abusive behaviours across its Spot and Derivatives markets BitMEX, one of the world’s largest crypto trading platforms, announced today the expansion of its partnership with Solidus Labs, a category-defining......
BioCatch Partners With Google Cloud
Banking News

BioCatch Partners With Google Cloud

Fintech News Desk
by Fintech News Desk0
BioCatch’s next-generation fraud-detection, scam-prevention, and anti-money-laundering solutions help banking and financial services organizations combat increasingly sophisticated digital financial crime. BioCatch, a leading force in the realm of digital fraud detection and financial crime prevention through behavioral biometric intelligence, has unveiled a strategic collaboration with Google Cloud. This partnership aims to......
Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks
Fintech News

Wirex Launches Innovative Strategy to Tackle Dark Web and Mule Account Risks

PR Newswire
by PR Newswire0
Wirex, a leading Web3 money platform, announced a significant enhancement in its measures to combat Dark Web activities and money mule threats. The company has seamlessly incorporated ZeroFox’s cutting-edge Dark Web Monitoring tool into its system, creating a unified solution. This way, a combination of human and artificial intelligence actively......
Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls
Banking News

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls

PR Newswire
by PR Newswire0
Identity verification leader unveils first-of-its-kind solution to help sponsor banks fight fraud, assess risk and meet compliance requirements for fintech partners Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, launched the first-ever solution to ensure sponsor banks have access to critical insights and......
Refine Intelligence Launches with $13 Million Seed Funding to Transform Anti-Money Laundering by "Catching the Good Guys"
Fintech Funding News

Refine Intelligence Launches with $13 Million Seed Funding to Transform Anti-Money Laundering by “Catching the Good Guys”

PR Newswire
by PR Newswire0
Refine helps financial institutions recognize customers’ life stories and identify legitimate activities, so they can quickly clear away false alarms Refine Intelligence, the pioneer in Financial Crime Greenflagging, launched with a $13 million seed funding round led by Glilot Capital Partners and Fin Capital with participation from SYN Ventures, Valley Ventures......
Resecurity Launches Cutting-Edge Identity Protection Service in India
News Security

Resecurity Launches Cutting-Edge Identity Protection Service in India

PR Newswire
by PR Newswire0
Resecurity (USA), a global cybersecurity solutions provider protecting Fortune 500 and government agencies worldwide, is proud to announce the official launch of its award-winning Identity Protection (IDP) service in India. With a focus on safeguarding the citizens and businesses of India against cyber threats, Resecurity’s IDP service is set to revolutionize how people protect their......
AnChain.AI and BlockTrace Join Forces to Provide Cutting Edge Solutions to National Security Sector Partners
Finance News

AnChain.AI and BlockTrace Join Forces to Provide Cutting Edge Solutions to National Security Sector Partners

PR Newswire
by PR Newswire0
Leading Blockchain Investigation Firms Team Up to Deliver Training, Investigation Services and Innovative Solutions to Empower Global Regulators, Law Enforcement Agencies, and Financial Institutions AnChain.AI, the world’s first company delivering Generative AI, LLM, and GPT-powered solutions for investigating Smart Contract Web3 Digital Assets, and BlockTrace, the leading digital assets, cyber......
Savy Chooses AMLYZE as Its Primary Compliance Service Provider
Fintech News

Savy Chooses AMLYZE as Its Primary Compliance Service Provider

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider. Savy platform will use AMLYZE’s all core modules, including customer risk assessment, retrospective transaction......
Compliance management Featured Fintech Fintech Primers

Simplification Of Fintech Regulations: A Succinct Analysis From Experts

Pooja Choudhary
by Pooja Choudhary0
Introduction As the financial technology industry grows in importance to the economies and national security of all countries, the regulatory landscapes of those countries may change as well. Industry experience and subject expertise are essential parameters to comprehend today’s changing geopolitical and ESG landscapes. The country-specific regulatory contexts on long-term......
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