Search Results for: compliance risk

CI Security Announces Strategic Agreement with Phoenix 2.0 to Provide Cybersecurity to Regulated Industries
Fintech News Risk Management

CI Security Announces Strategic Agreement with Phoenix 2.0 to Provide Cybersecurity to Regulated Industries

Fintech News Desk
by Fintech News Desk0
Managed Detection and Response Provider Signs Strategic Partnership Deal with Phoenix 2.0 There is a new team helping organizations in regulated industries fight back against cybercrime. CI Security, a Managed Detection and Response (MDR) and Professional Services provider specializing in protecting and defending networks, announced a strategic agreement with Phoenix 2.0,......
Privacy Coins Zcash and ZEN Added to Elliptic's Blockchain Monitoring Platform
Blockchain Fintech News Risk Management Trading

Privacy Coins Zcash and ZEN Added to Elliptic’s Blockchain Monitoring Platform

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, launched support for privacy coins Zcash and ZEN, enabling crypto businesses to adopt these assets in a compliant way. Genesis, an industry pioneer and leader in digital currency trading and lending will be using Elliptic’s transaction and wallet monitoring solutions to detect and prevent......
Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance
Fintech News Risk Management

Industry Pioneers Eventus Systems and Voxsmart Ltd. Form Strategic Alliance in Global Markets Surveillance

Fintech News Desk
by Fintech News Desk0
Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, and VoxSmart Ltd., a  global leader in communications surveillance technology, announced today that they have formed a strategic alliance. The firms are collaborating to build custom solutions for global market participants looking to enhance their ability to......
Ivalua Launches Pre-Packaged Spend Management Solutions for Financial Services
Fintech News

Ivalua Launches Pre-Packaged Spend Management Solutions for Financial Services

Fintech News Desk
by Fintech News Desk0
Ivalua, a leading provider of global Spend Management Cloud solutions, announced the availability of a pre-packaged suite of solutions for financial services. The solutions span the full source-to-pay process and enable financial services customers to more rapidly ensure agility with regulatory compliance and accelerate cost optimization to deliver further value to the business......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Artificial Intelligence Fintech News

FIS Teams with FICO on Advanced Anti-Money Laundering Solution For U.S. Financial Institutions

Fintech News Desk
by Fintech News Desk0
Technology leader FIS announced that it is teaming with FICO, a leader in predictive analytics and financial crime prevention, to build an advanced anti-money laundering (AML) solution that will help North American financial institutions keep ahead of increasingly sophisticated money launderers and other financial criminals. Read More: How Coronavirus is Impacting......
K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide
Business Fintech Fintech Funding News

K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN) is proud to announce that the firm’s UK and USA teams have been ranked in the 2020 Chambers and Partners Litigation Support Guide. The firm, an industry-leading investigative, compliance and cyber defense services firm, earned recognition for its client work in Asset Tracing & Recovery (Investigations Agencies), Global-wide; Business Intelligence & Investigations,......
TNG Names Kimberly Pacelli, J.D., M.Ed. as Partner
Business Fintech News

TNG Names Kimberly Pacelli, J.D., M.Ed. as Partner

Fintech News Desk
by Fintech News Desk0
TNG takes great pleasure in announcing the appointment of Kimberly Pacelli, J.D., M.Ed. as a Partner, effective May 1, 2020. Naming Pacelli to Partner serves to recognize her continued leadership at TNG as a subject matter expert, trainer, supervisor, and content developer. For the past 18 months, Pacelli has ably served TNG as an Associate and then as......
SecurityScorecard and Great American Insurance Group Team Up to Share Security Ratings with Cyber Risk Insureds
Fintech News

SecurityScorecard Adds Industry-Leading Advisors to Continue Rapid Growth Trajectory

Fintech News Desk
by Fintech News Desk0
SecurityScorecard, the global leader in security ratings, announced the addition of three key advisors: Deven Sharma, former CEO of S&P Global; Marshall Lux, an esteemed financial services consultant and senior advisor for the Boston Consulting Group; and Grant Geyer, CPO at Claroty & former SVP of products at RSA Security. They will......
INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region
Capital Markets Fintech News Risk Management

INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region

Fintech News Desk
by Fintech News Desk0
After successful transition to Eventus in U.S. last year, firm taps Validus platform for futures, fixed income and equities surveillance in Europe Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone......
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