Search Results for: compliance risks

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......
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......
Merkle Science Announces Extension of Series A to Over $24 Million
Blockchain News

Merkle Science Announces Extension of Series A to Over $24 Million

Fintech News Desk
by Fintech News Desk0
The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures, Republic Crypto, Kraken Ventures, and more Merkle Science, the predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing......
Bytex Helps 1 Million Crypto Users Midst Crypto Winter
Cryptocurrency DeFi News

Bytex Helps 1 Million Crypto Users Midst Crypto Winter

Fintech News Desk
by Fintech News Desk0
ByteX, a Canadian headquartered CeDeFi platform, acquires 1 million crypto users from the insolvent GokuMarket, a European centralized exchange. ByteX, a Canadian headquartered CeDeFi platform, acquires 1 million crypto users from the insolvent GokuMarket, a European centralized exchange. Latest Fintech News: Citizens Financial Group Announces Pricing of $800 Million of Citizens......
Northern Trust Asset Management Launches Quantitative ESG Strategy for EMEA and APAC Investors
Investments News

Northern Trust Asset Management Launches Quantitative ESG Strategy for EMEA and APAC Investors

Fintech News Desk
by Fintech News Desk0
The NT World Quality ESG Strategy Expands Manager’s Sustainable Quantitative Global Offering in EMEA and APAC Northern Trust Asset Management (NTAM), one of the world’s leading investment managers, has expanded its suite of responsible quantitative investment solutions, with the launch of the NT World Quality ESG Strategy, which has been available for......
ATAIX Launches White Label Crypto Exchange Services To Help You Save Time And Money
Cryptocurrency News Trading

ATAIX Launches White Label Crypto Exchange Services To Help You Save Time And Money

Fintech News Desk
by Fintech News Desk0
Ataix is the easiest place to buy, sell, and trade digital currency. With their cryptocurrency trading and exchange platform, you can engage in a seamless and advanced crypto trading experience and access all major and emerging coins both quickly and securely, such as Bitcoin, Ethereum, and other popular cryptocurrencies. Their focus......
ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance
Digital Payments News

ComplyAdvantage Publishes New AML Guide For Cross-Border Payments and Remittance

Fintech News Desk
by Fintech News Desk0
The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Cross-Border Payments and Remittance 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 Cross-Border Payments......
Atato Announces a $6 Million Series a Raise Led by Alphalab Capital and Febe Ventures, for Its Multi-Party Computation Institutional Grade Custody for Any Blockchain or Token.
Blockchain News

Atato Announces a $6 Million Series a Raise Led by Alphalab Capital and Febe Ventures, for Its Multi-Party Computation Institutional Grade Custody for Any Blockchain or Token.

Fintech News Desk
by Fintech News Desk0
The round includes investors such as Tom Trowbridge, NGC Metaverse Ventures, January Capital, SOSV and other venture funds and angels, endorsing Atato’s custodial product for crypto infrastructure. Atato, a licensed digital asset custodian offering MPC custodial solution aimed at corporates and institutions, announced the close of their successful Series A......
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