Search Results for: Enterprise Financial Crime

ComplyAdvantage Publishes AML Guide Designed for Growing Crypto Firms
Cryptocurrency News

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of  the company’s new Anti-Money Laundering (AML) Guide for Crypto Firms. Cryptocurrencies are one of......
Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood
Cryptocurrency Digital Asset Management News

Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood

Fintech News Desk
by Fintech News Desk0
With 30 Signatories Including Many of the World’s Largest Crypto Exchanges Joining the Pledge to Advance Fair Digital Asset Markets, Momentum for Industry-led Crypto Market Integrity Coalition Ramps Up The Crypto Market Integrity Coalition, an industry-defining pledge initiated by Solidus Labs focused on cultivating safer digital asset markets, is pleased to announce the......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
ALTO Adds ACI Worldwide Fraud Management to Enhance National Payment Experience
Digital Payments News

ALTO Adds ACI Worldwide Fraud Management to Enhance National Payment Experience

Fintech News Desk
by Fintech News Desk0
Industry’s most complete end-to-end enterprise payments solution deployed countrywide ACI Worldwide, the global leader in mission-critical, real-time payments software, announced ALTO, Indonesia’s leading interbank switch, has added ACI Fraud Management to its Retail Payments solution capabilities. The new deployment elevates ALTO’s interbank switch to the industry’s most advanced end-to-end enterprise payments solution. “The partnership......
ThetaRay Appoints Chief Revenue Officer to Accelerate Global Growth
Fintech News

ThetaRay Appoints Chief Revenue Officer to Accelerate Global Growth

Fintech News Desk
by Fintech News Desk0
Peter Reynolds to drive revenues as the company scales globally ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, announced that it is strengthening global revenue operations with the appointment of Peter Reynolds as the company’s Chief Revenue Officer (CRO). Reynolds will lead......
ACI Worldwide to Drive Payments Modernization for South Africa’s Nedbank
Banking News

ACI Worldwide to Drive Payments Modernization for South Africa’s Nedbank

Fintech News Desk
by Fintech News Desk0
Leading South African Bank to utilize ACI’s award-winning ACI Enterprise Payments Platform ACI Worldwide, the global leader in mission-critical, real-time payments software, announced a partnership with one of South Africa’s leading financial services providers, Nedbank, to drive its digital transformation journey including real-time payments. “ACI Enterprise Payments Platform helps financial institutions around......
Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution
Banking News

Novo Selects ComplyAdvantage For Award-Winning Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Comprehensive Transaction Risk Management Solution Is Purpose-Built To Keep Pace With The Banking Innovator’s Rapid Growth ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Novo,  an award-winning digital banking platform for small businesses sponsored by Middlesex Federal Savings, F.A., has selected the company’s award-winning Transaction......
Augeo Launching Innovative Crypto Loyalty Platform in Collaboration With Prime Trust
Cryptocurrency News

Augeo Launching Innovative Crypto Loyalty Platform in Collaboration With Prime Trust

Fintech News Desk
by Fintech News Desk0
Augeo, a global leader in enterprise engagement and loyalty platform technology, announced the introduction of Heaps—a comprehensive cryptocurrency platform that enables cardholders, consumers, employees and members to exchange loyalty rewards for leading cryptocurrencies. The integrated platform enables users to redeem their loyalty points and cash back rewards for leading cryptocurrencies.......
Capco Canada Names Ben Kosic as New Partner to Lead Insurance Practice
Analytics InsurTech News

Capco Canada Names Ben Kosic as New Partner to Lead Insurance Practice

Fintech News Desk
by Fintech News Desk0
Capco, a Wipro company, the global technology and management consultancy, has hired Ben Kosic as a new Partner in its Canadian Insurance practice. Ben joins Capco after eight years as President and CEO of Canadian National Insurance Crime Services (CANATICS), the anti-fraud consortium representing eight of Canada’s largest insurers. During......
Seattle-based Coinme Welcomes First General Counsel
Cryptocurrency News

Seattle-based Coinme Welcomes First General Counsel

Fintech News Desk
by Fintech News Desk0
Preparing for International Expansion, the Company Selects 25-year Veteran Attorney Tom Davis to Lead Strategic Deals and Support Legal Compliance Coinme, a leading cryptocurrency cash exchange in the U.S., announced the first-time appointment of Tom Davis to serve as the company’s general counsel and corporate secretary. Davis will help guide......
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