Search Results for: big data
New Research by Kroll Finds Over Two-Thirds to Counter the Expected Increase in Financial Crime Risks
 Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs. Kroll, the leading independent provider of global risk and financial advisory solutions, released its 2023 Fraud and Financial Crime Report which found......
Marqeta Announces Karna Crawford as Chief Marketing Officer
Crawford will bring two decades of marketing acumen to Marqeta honed across leadership roles at J.P. Morgan Chase, Verizon and Ford, as adoption and scale of the Marqeta platform continues to grow globally Marqeta, the global modern card issuing platform, announced that it had appointed Karna Crawford, a veteran marketing......
Visa and SAP Join Forces to Make Enterprise Payments More Efficient
Collaboration to embed Visa payments onto SAP’s ecosystem of solutions for enterprises to pay suppliers seamlessly, even if they do not accept card payments Visa announced it has entered into a collaboration with SAP to streamline and simplify business-to-business (B2B) payments for enterprises, from businesses small to big, to government agencies and non-profit organisations.......
CFPB Takes Action Against ACI for Illegally Processing $2.3 Billion in Mortgage Payments that Homeowners Did Not Authorize
ACI will pay a $25 million penalty for data handling practices that negatively impacted nearly 500,000 homeowners whose mortgages were serviced by Mr. Cooper The Consumer Financial Protection Bureau (CFPB) issued an order against ACI Worldwide and one of its subsidiaries, ACI Payments, for improperly initiating approximately $2.3 billion in......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Candor Technology Integrates with Mortgage Automation Technologies to Revolutionize the Speed of Loan Closings
Deal will bring groundbreaking speed to the mortgage process for The BIG Point of Sale platform users Candor Technology has announced a technology integration agreement with Mortgage Automation Technologies, the providers of the innovative platform The BIG Point of Sale. Through this relationship, borrowers will leverage the seamless user interface......
Leading Banks Are Prioritizing Digital Banking Engagement to Deepen ‘Log In, Log Out’ Relationships
Bank of America Wins Best in Class in Photo Finish in Javelin Digital Banking Scorecards Javelin Strategy & Research released the 2023 editions of its annual Mobile Banking Scorecard and Online Banking Scorecard. These deep-dives into the digital banking offerings of the 20 largest retail financial institutions in the United States highlight that......
Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR
Elliptic – a leading blockchain analytics provider has announced with direct custody technology platform, Fireblocks, that they will work with GSR – the global crypto market maker and liquidity provider – to streamline and further amplify its compliance practices in digital asset trading and market making. Through Elliptic’s rich API integration......
