Search Results for: Enterprise Financial Crime

Cowbell Secures $60 million Series C Funding from Zurich Insurance Group to Scale Up Operations and Advance Global SME Cyber Adoption
Finance Fintech Investments News

Cowbell Secures $60 million Series C Funding from Zurich Insurance Group to Scale Up Operations and Advance Global SME Cyber Adoption

PR Newswire
by PR Newswire0
Company continues its mission to near-term operating profitability; New capital to fuel growth with new products, new geographies, and resilience services Cowbell, a leading provider of cyber insurance for small and medium-sized enterprises (SMEs), announced today that it has closed a $60 million Series C equity investment from Zurich Insurance Group (Zurich),......
Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management
Compliance management News Risk Management

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management

PR Newswire
by PR Newswire0
Fraud.net, the award-winning real-time fraud and risk management platform, announces its partnership with People Data Labs, a leading provider of B2B data solutions. The partnership aims to transform how businesses combat digital financial crime, manage fraud risk, and streamline compliance. Fraud.net enables digital enterprises to efficiently orchestrate transaction and identity data to mitigate fraud and risk,......
B2B Banking Business Compliance management Fintech Fintech Funding Interviews News Risk Management Technology

Global Fintech Interview with Vatsa Narasimha, CEO of ComplyAdvantage

Paroma Sen
by Paroma Sen0
Vatsa Narasimha, CEO of ComplyAdvantage shares more on why RegTech will gain more prominence in the overall B2B fintech market seeing how financial frauds have become more commonplace on a global scale: ____________ Hi Vatsa, tell us about yourself and your role at ComplyAdvantage I’ve been with ComplyAdvantage for a little over......
Temenos Launches the First Responsible Generative AI Solutions for Core Banking
Banking News

Temenos Launches the First Responsible Generative AI Solutions for Core Banking

GlobeNewswire
by GlobeNewswire0
Cutting-edge technology to transform efficiency, operations, and product management within the banking industry Temenos launched its groundbreaking Responsible Generative AI solutions as part of its AI infused banking platform. These secure solutions seamlessly integrate with Temenos Core and Financial Crime Mitigation (FCM), revolutionizing the way banks interact with their data,......
Permira to Acquire Majority Position in BioCatch at $1.3bn Valuation
Fintech News

Permira to Acquire Majority Position in BioCatch at $1.3bn Valuation

PR Newswire
by PR Newswire0
Permira Growth Opportunities Transaction builds on initial minority investment made in early 2023 to acquire a majority position and support BioCatch’s accelerated growth within online fraud detection and financial crime prevention BioCatch (the “Company”), the global leader in digital fraud detection and financial crime prevention powered by behavioral biometric intelligence,......
BioCatch Releases 2024 Digital Banking Fraud Trends in EMEA
Banking News

BioCatch Releases 2024 Digital Banking Fraud Trends in EMEA

Fintech News Desk
by Fintech News Desk0
Study reveals rise in social engineering scams and theft of devices as scammers adapt and innovate tactics – incorporating AI to target individuals. In a report released by BioCatch – the global platform in digital fraud detection and financial crime prevention powered by behavioral biometric intelligence – published findings showing......
Keeper Security Issues Top Cyber Threats To Watch Out for this Tax Season
News Security

Keeper Security Issues Top Cyber Threats To Watch Out for this Tax Season

Fintech News Desk
by Fintech News Desk0
Keeper Security sheds light on prevalent cyber threats during tax season to empower US taxpayers in safeguarding themselves.  As the 2024 tax season unfolds, millions of Americans are gearing up to compile and submit their financial records from 2023 to the US Internal Revenue Service (IRS). In recent years, the......
BioCatch Partners With Google Cloud
Banking News

BioCatch Partners With Google Cloud

Fintech News Desk
by Fintech News Desk0
BioCatch’s next-generation fraud-detection, scam-prevention, and anti-money-laundering solutions help banking and financial services organizations combat increasingly sophisticated digital financial crime. BioCatch, a leading force in the realm of digital fraud detection and financial crime prevention through behavioral biometric intelligence, has unveiled a strategic collaboration with Google Cloud. This partnership aims to......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
Flutterwave Hires World-Class Executives from PayPal, Stripe, and Western Union, Focusing on Risk, Compliance, and Payment Partnerships to Amplify Growth
Digital Payments News

Flutterwave Hires World-Class Executives from PayPal, Stripe, and Western Union, Focusing on Risk, Compliance, and Payment Partnerships to Amplify Growth

PR Newswire
by PR Newswire0
Flutterwave, Africa’s leading payments technology company, is excited to announce the appointment of several seasoned leaders from prominent financial services companies, including PayPal, Stripe, American Express, First Data, Western Union, and Square. These appointments reinforce Flutterwave’s dedication to risk and compliance to continue growing sustainably and successfully expanding globally. Amaresh Mohan,......
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