Search Results for: financial crime activities

B2Broker Group Acquires Mauritius FSC Licence to Provide Multi-Asset Brokerage Services
B2B Finance News

B2Broker Group Acquires Mauritius FSC Licence to Provide Multi-Asset Brokerage Services

Fintech News Desk
by Fintech News Desk0
-B2Broker, a leading liquidity and technology provider of solutions to the Forex and financial services industry, has secured a licence from the Financial Services Commission (FSC) Mauritius, the company has announced. The licence has been acquired under the name of B2B Prime Services Limited, a member of the B2Broker Group of......
Feedzai Named As A 2021 Technology Leader In The Enterprise Fraud Management Market By Quadrant Knowledge Solutions
News Risk Management Technology

Feedzai Named As A 2021 Technology Leader In The Enterprise Fraud Management Market By Quadrant Knowledge Solutions

Fintech News Desk
by Fintech News Desk0
Feedzai has been named by Quadrant Knowledge Solutions as a 2021 technology leader in the SPARK Matrix analysis of the global Enterprise Fraud Management (EFM) market. Latest Fintech Insights: Capintel Partners With Canadian Financial Services Leader Equitable Life to Enhance Experience For Financial Advisors and Customers In this age of digital economy, financial institutions and......
Wendel Launches Its Expansion in Third-Party Private Asset Management and Enters Into Exclusive Negotiations With IK Partners
Finance News

Wendel to Acquire ACAMS

Fintech News Desk
by Fintech News Desk0
Wendel (Euronext: MF.FP) announced that it has entered into an agreement alongside Colibri Group, a Gridiron Capital company, to acquire the Financial Services segment of Adtalem Global Education. As part of the transaction, Wendel will acquire the Association of Certified Anti-Money Laundering Specialists (“ACAMS” or the “Company”), and Colibri will......
XREX Partners with TRM Labs to Bolster Platform Security
Blockchain Cryptocurrency News Risk Management

XREX Partners with TRM Labs to Bolster Platform Security

Fintech News Desk
by Fintech News Desk0
Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem XREX Inc, the Taipei-headquartered neo fintech, announced it has implemented a full suite of risk management tools developed by TRM Labs, a blockchain intelligence provider, to further enhance the platform’s ability......
Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution
Fintech News

Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution

Fintech News Desk
by Fintech News Desk0
To better serve clients and the financial services industry, Broadridge Financial Solutions, Inc., a global Fintech leader, announced the launch of the Broadridge Anti-Money Laundering Solution (AMLS), bringing new, leading edge capabilities to Broadridge’s existing Intelligent Automation suite. The new solution delivers an end-to-end machine learning (ML) powered Anti-Money Laundering platform......
ACI Worldwide Protects More Than One Billion Consumers Globally from Fraud in the Era of Open Banking and Real-Time Payments
Banking Digital Payments News

ACI Worldwide Protects More Than One Billion Consumers Globally from Fraud in the Era of Open Banking and Real-Time Payments

Fintech News Desk
by Fintech News Desk0
COVID 19 has accelerated global shift to real-time and digital payments, creating radically different fraud landscape ACI’s Enterprise Fraud Management solution is increasingly used by financial institutions worldwide – with a 33 percent increase in consumers protected just over the last two years ACI Worldwide, a leading global provider of real-time......
FDITECH's Tech Sprint will Showcase New Capabilities to Tackle Ransomware on the US Soil
Big Data Blockchain Featured Risk Management Security

FDITECH’s Tech Sprint will Showcase New Capabilities to Tackle Ransomware on the US Soil

Sudipto Ghosh
by Sudipto Ghosh0
Last week, FDIC’s fintech research and innovation lab, FDITECH announced its tech sprint evaluating the most pertinent challenges and dangers associated with the current fintech environment. As part of FDITECH’s tech sprint, FDIC intends to invite participants from the fintech industry who can identify and mitigate complex issues in the......
PayPal Partners with ADL to Fight Extremism and Protect Marginalized Communities
Fintech News

PayPal Partners with ADL to Fight Extremism and Protect Marginalized Communities

Fintech News Desk
by Fintech News Desk0
Organizations will analyze and address extremist attempts to exploit financial systems and work to safeguard marginalized communities  PayPal Holdings Inc., in partnership with ADL (the Anti-Defamation League), announced a new partnership initiative to fight extremism and hate through the financial industry and across at-risk communities. This is the latest effort......
Symphony AyasdiAI Selected for the 2021 CyberTech100
Finance Fintech News

Symphony AyasdiAI Selected for the 2021 CyberTech100

Fintech News Desk
by Fintech News Desk0
AI-Driven FinTech Security Provider Named to Annual List of 100 of the World’s Most Innovative CyberTech Companies Symphony AyasdiAI announced that it has been selected for the 2021 CyberTech100, the annual list of pioneering companies helping financial institutions combat cyber threats and fraud. The full list of the CyberTech100, compiled......
Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
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