Search Results for: Anti-Money Laundering

LocalBitcoins Adopts Elliptic's Blockchain Monitoring Solutions to Manage Risk and Support Growth
Blockchain Fintech News Risk Management

LocalBitcoins Adopts Elliptic’s Blockchain Monitoring Solutions to Manage Risk and Support Growth

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, announced a partnership with LocalBitcoins, the world’s leading peer-to-peer (P2P) bitcoin exchange. LocalBitcoins now uses Elliptic’s industry-leading suite of blockchain monitoring tools to prevent the illicit use of its platform and comply with regulations such as the EU’s 5th Money Laundering......
Beyond Insurance and TrustLayer Announce New Strategic Partnership to Provide BIGN Members with Access to Risk Management Platform
Banking Business Capital Markets Fintech News

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

Fintech News Desk
by Fintech News Desk0
Key partnerships will support seamless customer experience and deliver increased service reliability TransferGo, one of the world’s fastest-growing money transfer companies, today announces a partnership with robust, end-to-end ID verification companies SumSub and Veriff. Through SumSub and Veriff’s technology, TransferGo will be able to verify a customer’s identity and prevent......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
Banking Fintech News

GT Software Announces Launch of New Open Banking SmartBridge Technology

Fintech News Desk
by Fintech News Desk0
Software allows for easy connection between core systems and secure API banking standards, FinTechs and more GT Software, a mainframe modernization software company, announces today the launch of Open Banking SmartBridge. This new offering will provide banks and financial institutions with a quick and secure way to connect their legacy......
Florida Agency Network Appoints Chief Administrative Officer
Fintech News

Florida Agency Network Appoints Chief Administrative Officer

Fintech News Desk
by Fintech News Desk0
Florida Agency Network recently appointed Amy Gregory as the Chief Administrative Officer. Gregory began her career in title insurance in 1995 as a Receptionist at an independent title agency in Brandon, Florida. Amy then joined Hillsborough Title (FAN’s flagship company) in 2007 where she directly assisted Aaron Davis in opening the company’s second office in Florida,......
Elliptic Responds in Real-Time to Monitor Flow of Fraudulent Funds Following Twitter Security Breach
Blockchain Cryptocurrency Fintech News Risk Management

Elliptic Responds in Real-Time to Monitor Flow of Fraudulent Funds Following Twitter Security Breach

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, issued a statement on their response to the Twitter cybersecurity breach which occurred on 15th July, 2020. Read More: GlobalFintechSeries Interview with Curtis Webb, Vice President, Product Management – Emerging Payments at Meta Financial Group and MetaBank The very nature of......
Hummingbird Raises $8.2M To Automate Financial Compliance Technology
Fintech Fintech Funding News

Hummingbird Raises $8.2M To Automate Financial Compliance Technology

Fintech News Desk
by Fintech News Desk0
The RegTech Startup that Automates Suspicious Activity Investigation and Reporting Plans for Growth in Data Collaboration and Machine Learning Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, raised $8.2M in its Series A funding round. Hummingbird’s products have driven efficiency gains of 80-90% in financial services providers’ workflows for investigating......
Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance
Artificial Intelligence Fintech News

Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance

Fintech News Desk
by Fintech News Desk0
Web Intelligence, As the number of hate groups in the US and Europe rose to its highest in 20 years, White supremacist groups have once again risen to mainstream politics and have garnered the attention of anti-money laundering (AML) and Counter Financing of Terrorism (CFT) agencies. Read More: Entrust Datacard Solves......
iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific
Business Fintech News

iProov Partners with IDV Pacific to Enhance Online Identity Verification in Australia and New Zealand

Fintech News Desk
by Fintech News Desk0
iProov announces its partnership with Australian identity verification specialists IDV Pacific Pty Ltd. The announcement sees iProov expand its growing partner network and extend its services into Australia and New Zealand. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities IDV Pacific provides identity document......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
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