Search Results for: cyber risk

Privacy Coins Zcash and ZEN Added to Elliptic's Blockchain Monitoring Platform
Business Cryptocurrency Fintech News

Elliptic Research Shows a Dramatic Increase in the Use of Privacy Wallets to Launder Proceeds of Crime in Cryptoassets

Fintech News Desk
by Fintech News Desk0
Hundreds of millions of dollars worth of criminal proceeds have been sent through privacy wallets such as Wasabi Wallet At least 13% of all criminal proceeds in Bitcoin were sent to privacy wallets in 2020 – up from 2% in 2019  Elliptic, a leading provider of cryptoasset risk management solutions......
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......
Quarium-Now-an-Intuit-Authorized-Hosting-Company-for-QuickBooks
Business Fintech News

Quarium Now an Intuit Authorized Hosting Company For QuickBooks

Fintech News Desk
by Fintech News Desk0
Fishbowl announced today that its Quarium dedicated QuickBooks Cloud Hosting service is now authorized as an Intuit Authorized Hosting Company ensuring hosted QuickBooks data for small to medium businesses (SMB) is safe, helping eliminate risk. “We are excited to be added as an Intuit Authorized Hosting Partner,” said John David......
European-Investment-Bank-provides-€15-million-of-funding-to-IDnow
Banking Fintech Investment Services News

European Investment Bank Provides €15 Million Of Funding to IDnow

Fintech News Desk
by Fintech News Desk0
The European Investment Bank (EIB) will provide €15 million of growth funding to the German identity verification platform IDnow. IDnow is an expert in secure, remote auto and video identification and electronic signature services. This enables companies to acquire customers and manage transactions faster and easier, while complying with know your......
Aptean-Enhances-Case-and-Complaint-Management-Software-Platform-with-New_-First-to-Market-Consumer-Vulnerability-Detection-Feature
Business Fintech News

Aptean Enhances Case And Complaint Management Software Platform with New, First-to-Market Consumer Vulnerability Detection Feature

Fintech News Desk
by Fintech News Desk0
Aptean, a global provider of mission-critical enterprise software solutions, announced enhancements to its case and complaint management platform, Aptean Respond, including a first-to-market consumer vulnerability detection feature. This important new capability helps organisations deliver superior customer service that also meets key regulatory requirements for fair treatment and appropriate support of......
Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud
Fintech News Risk Management

Banks and Retailers Urged to Update Fraud Prevention Tools to Protect Consumers and Stop Surging Identity Theft and Fraud

Fintech News Desk
by Fintech News Desk0
With the holiday shopping season in high gear and COVID-19 cases continuing to skyrocket, identity theft and fraud is occurring at a record pace. According to the FBI, reported cybercrimes alone have risen 300% since the beginning of the pandemic. Fraudsters are using the abundance of stolen personal identifiable information......
Sopra Banking Software Unveils Fintech Marketplace
InsurTech Investment Services News Risk Management

ACA Compliance Group Selected as a RegTech100 Company for 2021

Fintech News Desk
by Fintech News Desk0
The RegTech100 recognizes the most innovative RegTech companies transforming compliance, risk management, and cybersecurity in financial services. ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, announced today that it has been selected as a RegTech100 company for......
Eventus Systems Named to Global RegTech100 List for 2021
Fintech News Risk Management

Eventus Systems Named to Global RegTech100 List for 2021

Fintech News Desk
by Fintech News Desk0
Third consecutive year trade surveillance firm earned honor  Eventus Systems, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on......
First American Payment Systems Announces New Vice President of Information Security and Compliance
Fintech News

First American Payment Systems Announces New Vice President of Information Security and Compliance

Fintech News Desk
by Fintech News Desk0
Welcomes veteran information security leader to IT division First American Payment Systems, a leader in payment technology, today announced the appointment of Chuck Springer to the position of Vice President of Information Security and Compliance. In this role, he will lead all aspects of security within the IT division, including......
Citizens Financial Group, Inc. Appoints Christopher J. Swift and Lee Alexander to Board of Directors
Fintech News

Citizens Financial Group, Inc. Appoints Christopher J. Swift and Lee Alexander to Board of Directors

Fintech News Desk
by Fintech News Desk0
Howard (Hoddy) Hanna to Retire from Board in April 2021 Citizens Financial Group, Inc. (NYSE: CFG) today announced the appointment of Christopher (Chris) J. Swift and Lee Alexander to its board of directors, effective February 1, 2021. Mr. Swift currently serves as Chairman and Chief Executive Officer of The Hartford......
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