Search Results for: Framework

Haru Invest Acquires Money Service Business License from US FinCEN
Digital Asset Management News

Haru Invest Acquires Money Service Business License from US FinCEN

Fintech News Desk
by Fintech News Desk0
Haru Invest, a leading digital asset management platform, announced that Haruus LLC, its U.S. incorporated subsidiary, has acquired a Money Service Business (MSB) license, a financial service license supervised and granted by the U.S. Financial Crimes Enforcement Network (U.S. FinCEN) mandatory for any digital asset-related service providers to conduct their businesses in compliance......
Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities
Finance News

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities

Fintech News Desk
by Fintech News Desk0
The newest iteration of GOST (Giant Oak Search Technology) features a 200% increase in precision, gives analysts more data, and allows for more customization Giant Oak, a leader in the application of artificial intelligence and machine learning for the compliance and risk needs of business and government, today announces updates......
FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa
Finance News

FTI Consulting Appoints Abi-gail Marshman as Head of Financial Crime for Middle East and North Africa

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced the appointment of Abi-gail Marshman as a Senior Managing Director and Middle East and North Africa Head of the Financial Crime practice within the firm’s Forensic and Litigation Consulting segment. Latest Fintech News: dWallet Labs Raises $5Million in Pre-Seed Round As Odsy Network Comes Out of Stealth......
Blockchain Association for Finance Announces New Board
Finance News

Ponce Financial Group, Inc. announces formation of a Management Committee on Environmental, Social & Governance

Fintech News Desk
by Fintech News Desk0
Ponce Financial Group, Inc. the holding company for Ponce Bank, announced that the Company has formed an Environmental, Social & Governance (“ESG”) Committee comprised of the Executive Management Team that reports directly to the Board of Directors. The ESG Committee has adopted an ESG charter and policy to oversee and......
Blockchain Capital Announces New Chief Operating Officer & Operating Partner
Blockchain News

Blockchain Capital Announces New Chief Operating Officer & Operating Partner

Fintech News Desk
by Fintech News Desk0
Blockchain Capital, LLC announced the appointment of Tony Schmidt as Chief Operating Officer & Operating Partner. Mr. Schmidt will be responsible for optimizing firmwide operations while working with senior management in overseeing organizational priorities and developing and executing the firm’s ongoing strategic roadmap. Latest Fintech News: dWallet Labs Raises $5Million in Pre-Seed......
Anaptyss helps Global Banking and Financial Services Institutions Deliver Exceptional Customer Experiences
Banking News

Anaptyss helps Global Banking and Financial Services Institutions Deliver Exceptional Customer Experiences

Fintech News Desk
by Fintech News Desk0
Amid fierce competition, borrower expectations, and rising rates, the goal is to deliver delightful services for customers while ensuring execution excellence and audit compliance. For one of it’s customers On Q Financial, Digital Knowledge Operations™ assures the outcomes through careful integration of Robotic Process Automation, process re-engineering, and robust quality......
Ripple Launches Crypto-Enabled Enterprise Payments in Brazil With Travelex Bank
Banking Cryptocurrency News

Ripple Launches Crypto-Enabled Enterprise Payments in Brazil With Travelex Bank

Fintech News Desk
by Fintech News Desk0
Ripple, the leading provider of enterprise blockchain and cryptocurrency solutions, announced the launch of RippleNet’s On-Demand Liquidity (ODL) in Brazil with Travelex Bank, the first bank in Latin America to utilize ODL. Travelex is the first bank registered and approved by the Central Bank of Brazil to operate exclusively in foreign......
SolCyber Transforms Cyber Insurance for the Mid-Market with Converge
InsurTech News

SolCyber Transforms Cyber Insurance for the Mid-Market with Converge

Fintech News Desk
by Fintech News Desk0
SolCyber, a Forgepoint Capital company and the first modern MSSP for the midmarket announced a partnership with Converge, an emerging cyber insurance provider, to redefine cyber insurance for the mid-market. The partnership helps small and mid-sized organizations dramatically improve their security posture and decrease business risk with a more efficient application......
Prevalent Expands Industry-Leading Third-Party Risk Management Platform to Further Increase Automation and Productivity
News Risk Management

Prevalent Expands Industry-Leading Third-Party Risk Management Platform to Further Increase Automation and Productivity

Fintech News Desk
by Fintech News Desk0
Automated document analysis and custom dashboards simplify evidence review and vendor management Prevalent, Inc., the company that takes the pain out of third-party risk management (TPRM), announced the latest release of its Third-Party Risk Management Platform. Version 3.28 introduces automated document analysis and custom dashboards to speed and simplify evidence review......
SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms
Artificial Intelligence Machine Learning News

SAS named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crimes Platforms

Fintech News Desk
by Fintech News Desk0
New IDC MarketScape finds that, in the fight against fraud and financial crime, SAS’ end-to-end solutions help enterprises expertly balance between model accuracy and explainability  SAS was recently named as a Leader in the IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment (doc #US47457622, July......
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