Search Results for: financial crime activities
Global Fintech Interview with Carey O’Connor Kolaja, Chief Executive Officer at AU10TIX
Building Sales Resilience, Driving Impact and Ensuring Success in 2021: Catch more from these episodes of the SalesStar Podcast:...
FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management
FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group (“Crystal“), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services. With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect......
Global AML/KYC Spending Projected To Total $1.2 Billion In 2020, Rising 12.5% As Regulators Renew Focus On Enforcement Actions – New Burton-Taylor Report
Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) and related financial crime and compliance activities is projected to total a record $1.2 billion in 2020 according to two new research reports published today by Burton-Taylor International Consulting (part of TP ICAP’s Data & Analytics division). Read More: iProov Partners With TRUSTDOCK......
5 Fintech Trends From 2020!
India is one of the fastest growing Fintech markets in the whole world, alongside China. Digital banking with global payment solutions is on the rise everywhere, and brick and mortar banks are feeling just as threatened to compete with this technology that is predicted to disrupt a giant industry worth......
Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions
New cloud application suite helps mid-sized banks stay safe, compliant, and ready for growth Oracle announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an......
AppotaPay is the 39th licensed payment intermediary services unit approved by the State Bank of Vietnam
In October, the State Bank of Vietnam issued the payment intermediary services license to AppotaPay, a subsidiary of Appota Group which has a 55-million-user base and specializes in digital entertainment in Vietnam. E-payment emerges in Vietnam despite the Covid-19 pandemic In the first six months of 2020, Vietnam saw significant growth in the technology industry despite being......
Quontic Announces Appointment Of Casey Christopher As Chief Empowerment Officer
The Newly Developed Role Drives Empowerment and Cultural Development Within the Workplace Quontic, the adaptive digital bank, is pleased to announce the promotion of Casey Christopher to Chief Empowerment Officer, a new role developed to focus on corporate culture, employee connection and engagement. Casey first joined the community bank in April 2020 as the......
New Study by SAS Shares Highlights On Fraud Surges in Digital Payments During Covid-19
Global study by Javelin Strategy & Research and SAS explores how digital payments are spurring fraud and financial crime – and how mitigation efforts must adapt Amid coronavirus-driven lockdowns and social distancing, proliferating mobile apps and online channels have proven vital lifelines. US mobile banking grew 50% in the first......
What’s Big in Fintech for Banking and Finance (BFSI) Companies?
New innovations in finance technology have led to a complete shift in how the BFSI sector functions today The Coronavirus pandemic has only accelerated the pace at which companies are now being forced to make their digital transformation investments. Data science, big data analytics, cloud, security, artificial intelligence (AI)/ machine......