Search Results for: investigators

Sopra Banking Software Unveils Fintech Marketplace
Business Fintech Fintech Funding Investment Services News

Ethos Risk Services Investigations Add-On for ClaimCenter Now Available in Guidewire Marketplace

Fintech News Desk
by Fintech News Desk0
Ethos Risk Services LLC, a leading risk mitigation company, and Guidewire Software, Inc. (NYSE: GWRE), the platform P&C insurers trust to engage, innovate, and grow efficiently, today announced that Ethos Risk Services’ Ready for Guidewire-validated add-on is now available to insurers in the Guidewire Marketplace. The Ethos add-on creates a seamless integration between Evestigate,......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Fintech News

ACAMS Launches New Transaction Monitoring Certification for Compliance Professionals

Fintech News Desk
by Fintech News Desk0
The CTMA program sets a new standard on how transaction alerts should be reviewed, investigated and potentially escalated to SARs As part of its ongoing effort to strengthen anti-financial crime compliance globally, ACAMS has launched its first-ever certification program focused on transaction monitoring roles for early career professionals and their......
Creation of the European PayTech Leader a Powerful Strategic Combination Between Nexi and Nets
Banking Fintech Mobile Banking News

Paysafe Appoints Jeffry A. Beene as SVP Merchant Risk

Paroma Sen
by Paroma Sen0
Paysafe, a leading specialized payments platform, today announced the appointment of Jeffry A. Beene to the position of Senior Vice-President, Merchant Risk. In his new role, Beene reports into Chief Risk Officer Richard Swales, and has overall responsibility for leading Paysafe’s Merchant Risk function. Beene brings to the position over 25 years’ leadership......
InsurTech News Risk Management

The Intelligence Network by BAE Systems Adds Two Key North American Steering Committee Members

Fintech News Desk
by Fintech News Desk0
2,000 members and growing, the network is committed to fighting cyber fraud and cybercrime and delivering real-world solutions by 2025. Today, BAE Systems announced the prestigious additions of David Chenkin, Managing Partner of New York-based Zeichner Ellman and Krause LLP (ZEK) and chair of the firm’s Anti-Money Laundering/Financial Crime and......
Social Discovery Corp Joins Guidewire PartnerConnect Solution Alliance Program; Publishes Ready for Guidewire Integration
Fintech News

Social Discovery Corp Joins Guidewire PartnerConnect Solution Alliance Program; Publishes Ready for Guidewire Integration

Fintech News Desk
by Fintech News Desk0
Social Discovery Corp’s Ready for Guidewire add-on is now available in the Guidewire Marketplace to help insurers combat fraud and increase efficiency Guidewire Software, the platform P&C insurers trust to engage, innovate, and grow efficiently, announced that Social Discovery Corp (SDC), a leading provider of social media background reports, has......
Coupa Acquires Treasury Management Leader BELLIN Group
News

Cellebrite Announces New Additions to Its Executive Management Team

Fintech News Desk
by Fintech News Desk0
Ronnen Armon named Chief Product & Technology Officer (CPTO), Miri Mishor-Goldenberg as SVP of Customer Services and Marque Teegardin as General Manager North America Cellebrite, the global leader in Digital Intelligence (DI) solutions for public and private sectors, today announced the appointment of three new executives joining the company’s executive......
Cellebrite Adds Cryptocurrency & Blockchain Investigations Solution to Industry Leading Digital Intelligence Platform
Blockchain Cryptocurrency Fintech News

Cellebrite Adds Cryptocurrency & Blockchain Investigations Solution to Industry Leading Digital Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Cellebrite’s Crypto Tracer Solution Gives Investigators Unparalleled Visibility into Cryptocurrency Movement Cellebrite, the global leader in Digital Intelligence (DI) solutions for public and private sectors, announced the launch of Cellebrite Crypto Tracer, a new comprehensive cryptocurrency investigation solution designed to accelerate investigations involving blockchain technology and cryptocurrency. The solution, powered......
China Pacific Insurance Company Reduces Life Insurance Fraud With Voice Analytics From Nemesysco
Fintech InsurTech News

China Pacific Insurance Company Reduces Life Insurance Fraud With Voice Analytics From Nemesysco

Fintech News Desk
by Fintech News Desk0
Nemesysco, a leading provider of voice analytics technologies and solutions for genuine emotion detection, announced that the company has deployed a voice analytics solution together with its local integration partner Softtek for the China Pacific Insurance Company (CPIC). Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group CPIC is one of the......
LTCG Appoints Jeff Ferrand as Vice President of Fraud Services
Fintech InsurTech News

LTCG Appoints Jeff Ferrand as Vice President of Fraud Services

Fintech News Desk
by Fintech News Desk0
LTCG, the leading insurance administration and claims solution provider for long term care (LTC) insurance, has just announced that respected industry thought leader Jeff Ferrand has joined the company as its Vice President of Fraud Services. In this capacity, Ferrand will head up the company’s enhanced fraud service offering that......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Artificial Intelligence Fintech News

FIS Teams with FICO on Advanced Anti-Money Laundering Solution For U.S. Financial Institutions

Fintech News Desk
by Fintech News Desk0
Technology leader FIS announced that it is teaming with FICO, a leader in predictive analytics and financial crime prevention, to build an advanced anti-money laundering (AML) solution that will help North American financial institutions keep ahead of increasingly sophisticated money launderers and other financial criminals. Read More: How Coronavirus is Impacting......
1