Search Results for: fraud detection

Zabo Partners With Money Dashboard to Support Cryptocurrency Wallets in UK’s Leading Personal Finance App
Business Fintech News

ProWriters Partners With Pondurance to Bring World-Class Security Services to Policyholders

Fintech News Desk
by Fintech News Desk0
Today ProWriters announces a partnership with Pondurance, a leader in cyber security delivering world-class managed detection and response (MDR) services and 24/7/365 real-time cyber incident response (IR). As a result of this partnership, ProWriters is able to be more proactive with policyholders to reduce cyber risks. Read More: OWNR Announces......
AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
Artificial Intelligence Featured Fintech Risk Management

AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
by Fintech News Desk0
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
Tecnotree-rolls-out-digital-wallet-platform
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Tecnotree Rolls Out Digital Wallet Platform

Fintech News Desk
by Fintech News Desk0
Tecnotree, a global provider of business support systems for the telecom industry, has today launched Tecnotree Spark, an “intelligent wallet” set to reshape and modernise the payment and services sector. Reflecting the dominant trends in fintech, Tecnotree Spark is a payment platform connecting subscribers, businesses and partners together in one......
Quantifind Secures $22 Million Financing Round
Fintech Fintech Funding News

Quantifind Secures $22 Million Financing Round

Fintech News Desk
by Fintech News Desk0
Funding Will Accelerate Pursuit of a Growing Market for Automated Financial Crime and Risk Investigation Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, is proud to announce a strategic growth funding round of $22 million. Quantifind will use the funds to execute its go-to-market......
TrustID and TruNarrative Form Partnership
Business Fintech News

TrustID and TruNarrative Form Partnership

Fintech News Desk
by Fintech News Desk0
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Brightwell Announces FaceCheck, 3D and Liveness Face Authentication Security to Protect Accounts for Global Workers
Fintech News

Brightwell Announces FaceCheck, 3D and Liveness Face Authentication Security to Protect Accounts for Global Workers

Fintech News Desk
by Fintech News Desk0
New feature leverages the latest technology, replaces passwords and fingerprint logins, and prevents account takeover Brightwell Payments, Inc., a FinTech company that helps global workers get paid as well as send and spend money safely and easily worldwide, launched FaceCheck, an innovative new feature that brings an additional layer of......
RAKBANK Chooses Anomali Threat Intelligence Product Suite to Detect Threats Across its Banking Infrastructure
Banking Business Fintech News

RAKBANK Chooses Anomali Threat Intelligence Product Suite to Detect Threats Across its Banking Infrastructure

Fintech News Desk
by Fintech News Desk0
Anomali Match, An Enterprise Threat Detection Engine, Played Key Role in Bank’s Decision Anomali, the leader in intelligence-driven cybersecurity solutions, announced today that the National Bank of Ras Al Khaimah (RAKBANK), is deploying Anomali to operationalize threat intelligence across its infrastructure. With Anomali, the Bank will enable immediate detection for......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
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