Search Results for: Enterprise Financial Crime

Alternative Investment Institutions Increasing Investment in Digital Transformation with Embedded Security; Partnering with MSPs Critical to Success
Digital Payments Finance News

Alternative Investment Institutions Increasing Investment in Digital Transformation with Embedded Security Partnering with MSPs Critical to Success

Fintech News Desk
by Fintech News Desk0
ECI Announces New Research on the State of Digital Transformation and Cybersecurity in the Alternative Investment Market ECI, the leader in public cloud and cybersecurity managed services for the global financial services industry, recently commissioned IDC to write the white paper “Cybersecurity and Digital Transformation of Global Alternative Asset Institutions: A......
Alibaba.com Report finds MSMEs to be the "Backbone of the Post-Pandemic Economy"
E-commerce News

Alibaba.com Report finds MSMEs to be the “Backbone of the Post-Pandemic Economy”

Fintech News Desk
by Fintech News Desk0
Global B2B e-commerce company, Alibaba.com, partners with AliResearch to co-publish a report that reveals telling research on the survival of Micro- Small- and Medium-sized Enterprises (MSMEs) throughout and beyond the pandemic in time for MSME Day 2022. To commemorate MSME Day 2022 on June 27, Alibaba.com and AliResearch Institute, Alibaba......
After Doubling ARR, Leading Software and Game Development Acceleration Platform Incredibuild Raises $35Million Led by Hiro Capital, Significantly Increasing Valuation
Fintech Funding News

After Doubling ARR, Leading Software and Game Development Acceleration Platform Incredibuild Raises $35Million Led by Hiro Capital

Fintech News Desk
by Fintech News Desk0
Investment will go towards driving Incredibuild’s innovation and growth across industries such as AI, the Metaverse, and many others, as well as enhancing its supercomputing platform Incredibuild, creator of the leading hybrid development acceleration platform for developers and DevOps teams, announced it has raised $35M in Series B funding after doubling......
ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights
Finance News Security

ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights

Fintech News Desk
by Fintech News Desk0
Conduct Smarter Identity Searches And Contextualized Risk Indicators Using The World’s Largest Database Of People and Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new tool called ComplyTry™ enabling anyone to better understand the risk profiles of prospective customers using live sanctions,......
NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management
Banking News

NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management

Fintech News Desk
by Fintech News Desk0
Xceed’s best-in-class AI, data intelligence, and behavioral analytics within a unified cloud platform permits mid-sized financial institutions to perform with greater agility NICE Actimize, a NICE business, confirmed that American State Bank, a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial......
Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings
Digital Payments News

Trust Payments Partners With Feedzai to Strengthen Risk Management Offerings

Fintech News Desk
by Fintech News Desk0
Trust Payments, the disruptive leader in fintech specialising in frictionless payments and value-added services, announced at Money20/20 Europe a multi-year partnership with Feedzai, the world’s first RiskOps platform for financial risk management. Using Feedzai, a key market leader in safeguarding global commerce, Trust Payments’ customers will benefit from an advanced cloud-based risk......
Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
Mastercard Strengthens Cybersecurity Consulting Practice With New Cyber Front Threat Simulation Platform
News Security

Mastercard Strengthens Cybersecurity Consulting Practice With New Cyber Front Threat Simulation Platform

Fintech News Desk
by Fintech News Desk0
To help customers strengthen their cyber resilience, Mastercard has invested in risk quantification, always-on security monitoring and fraud prevention in recent years With global cybercrime expected to cost $10.5 trillion USD annually by 20251, innovating cybersecurity remains critical across industries facing rapid digitization. Today, Mastercard announced the launch of new......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
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......
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