Search Results for: Anti-Money Laundering

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG
Fintech News

Bank Regulatory Experts Dustin Palmer and Christopher Sidler Join BRG, Augmenting Firm’s Financial Crimes Compliance Expertise

Fintech News Desk
by Fintech News Desk0
Team brings significant financial services expertise, including Bank Secrecy Act, anti-money laundering, sanctions, fraud and anti-bribery and -corruption, along with deep experience working with Treasury Department, FinCEN and OFAC Berkeley Research Group (BRG) announced that Dustin Palmer and Christopher Sidler have joined the firm as managing directors in its Financial Institutions Advisory practice.......
Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk
Cryptocurrency Currency Exchange News Risk Management

Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk

Fintech News Desk
by Fintech News Desk0
As institutional adoption of crypto such as bitcoin increases, compliance is top of the list of challenges that exchanges like HKVAX need to tackle Elliptic provides HKVAX crypto AML/CFT solutions for real-time transaction monitoring and wallet screening HKVAX, an institutional-grade crypto exchange based in Hong Kong, has announced a partnership with Elliptic,......
ABA Bank Selects Alessa for AML Compliance
Banking Digital News Risk Management

ABA Bank Selects Alessa for AML Compliance

Fintech News Desk
by Fintech News Desk0
Cambodia’s leading private financial institution chooses compliance solution from Tier1 Financial Solutions to strengthen its anti-money laundering and fraud prevention missions Tier1 Financial Solutions, a leading provider of client relationship management, compliance and fraud prevention solutions, has announced that the ABA Bank has selected Alessa to fulfill its transaction monitoring,......
ALSEGO Launches a New Financial Middleware Solution
Banking Fintech News

ALSEGO Launches a New Financial Middleware Solution

Fintech News Desk
by Fintech News Desk0
ALSEGO has launched Symphony, a new financial middleware solution for the conversion, validation & transmission of interbank financial messages. Banks exchange a significant number of financial messages every day, sharing files in various formats. Each file contains several messages, each of which corresponds to an interbank financial transaction. For example,......
Capital One Exec Joins Fraud Elimination Leader Vesta as Head of AI and R&D
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Capital One Exec Joins Fraud Elimination Leader Vesta as Head of AI and R&D

Fintech News Desk
by Fintech News Desk0
Paul Melby will oversee the launch of Vesta’s new AI lab to accelerate development of advanced fraud-eliminating capabilities. Vesta, a global leader in card-not-present (CNP) fraud prevention and approval enhancement solutions, today announced it has tapped industry veteran Paul Melby to serve as Senior Vice President, Artificial Intelligence and R&D. His duties......
Three Ways To Fight Bank Fraud
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Three Ways To Fight Bank Fraud

Cheryl Chiodi
by Cheryl Chiodi0
The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Verifo Adds iDenfy Biometric ID to Digital Onboarding
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Verifo Adds iDenfy Biometric ID to Digital Onboarding

Fintech News Desk
by Fintech News Desk0
iDenfy today announced Verifo as its latest partner implementing its innovative proprietary digital identity verification interface for the financial industry. Based in Lithuania, iDenfy has led the way in digital identification interfaces. Read More: Amid Massive Expectations, Anyon Launched Its Signature STO To Empower The World’s First 100% Tokenized Bank......
Coro Global Announces its CORO Mobile Payment App Granted a New U.S. Money Transmitter License in Virginia
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Coro Global Announces its CORO Mobile Payment App Granted a New U.S. Money Transmitter License in Virginia

Fintech News Desk
by Fintech News Desk0
CORO App now licensed and fully operational in over half of the United States  Coro Global Inc, the fintech company behind the new payment app where gold can be used as money, announced today that it may now operate in 25 U.S. states and the District of Columbia. Coro’s subsidiary......
Fenergo Bolsters APAC Presence amid Rising Demand for RegTech Amongst Financial Institutions
Digital Fintech News

Fenergo Bolsters APAC Presence amid Rising Demand for RegTech Amongst Financial Institutions

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today announces the appointment of Gary Brookes, Head of Sales in Asia. Gary will spearhead growth and execute Fenergo’s cloud strategy across the Asian continent. Read More: Reggie Hedgebeth Joins Capital Group as Chief Legal Officer Brookes......
Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends
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Corgentum Consulting Announces Webinar On Cryptocurrency Investor Operational Due Diligence Trends

Fintech News Desk
by Fintech News Desk0
Learn how investors are analyzing operations, compliance, and valuation across the digital asset spectrum Corgentum Consulting, a leading provider of operational due diligence reviews and background investigations for the crypto and alternative investments space, announced today that it will be hosting a webinar discussing trends in investor analysis of virtual......
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