Search Results for: data assessment
Obie Raises $25 Million in Series B Funding Round to Expand Innovative Embedded Insurance Technology
In a sign of momentum, Obie secures a second round of funding, showing investor confidence in embedded insurance solutions for real estate investors Obie, an industry-leading insurtech startup, announced that it has raised $25.5 million in a Series B funding round led by Battery Ventures, with participation from Brick and......
Ex-Regulators Raise $1million To Help FinTech Grow Under Regulatory Scrutiny.
AMLYZE, a pioneering RegTech company, has closed a $1 million pre-seed financing round to further develop its anti-financial crime solutions for FinTechs, neo-banks, and crypto firms. AMLYZE is a SaaS company headquartered in Vilnius, Lithuania, that offers a variety of products designed to combat money laundering and other forms of......
CertiK Partners with Alibaba Cloud to Bring Blockchain Security to the Cloud
CertiK, the New York-based blockchain security company, and Alibaba Cloud, the digital technology and intelligence backbone of Alibaba Group, announced the signing of a partnership to provide blockchain security services to cloud-based Web3 projects. Web3 developers can now accelerate their development process and secure their applications and smart contracts with......
How To Leverage Fintech To Combat Money Laundering
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Cable Raises $11 Million to Automate Effectiveness Testing of Financial Crime Controls
Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A from Stage 2 Capital and Jump Capital, with ongoing involvement from previous investors CRV. The......
FICO Launches Inclusion Accelerator Program and Financial Inclusion Lab to Help Advance Lender Financial Inclusion Initiatives
Representing the next phase of FICO’s longstanding commitment to financial inclusion innovation, these programs make it easy for the market to rapidly test and adopt alternative data solutions FICO, a leading global analytics software firm, announced the launch of its Inclusion Accelerator Program and Financial Inclusion Lab to advance lender......
Coalfire Compliance Report Unveils the Next Horizon In Compliance
Compliance Automation Now Mission-Critical to Managing and Monetizing Multiple Frameworks Coalfire released its new Securealities 2023 Compliance Report developed in partnership with Informa’s Omdia research division. The report captures the changes in today’s world of compliance, detailing how 300+ security leaders are addressing compliance investments, organization governance, framework updates, tooling, automation, and......
StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto
StoneTurn, a leading global advisory firm, announced an enhancement to its Cryptocurrency Investigations and Intelligence offering with the blockchain data platform, Chainalysis. StoneTurn utilizes Chainalysis’ investigative software, Reactor, as well as the vast and far-reaching database that powers Reactor in its financial crimes investigations and intelligence services. In turn, Chainalysis will be able......