Search Results for: financial crime activities

Kaspersky Predicts Crimeware and Financial Threats in 2023
Cryptocurrency News Security

Kaspersky Predicts Crimeware and Financial Threats in 2023

Fintech News Desk
by Fintech News Desk0
According to a 2023 prediction report from Kaspersky, next year will see significant demand for malware loaders on the darknet. Instead of developing their own malicious samples, attackers will opt for ready-made services with enhanced detection avoidance. Separately, due to increasing regulations imposed on cryptomarkets, crimeware gangs will move away......
Analysis of Potential Impact of Global Economic Recession on Financial Frauds
Analytics Banking Featured

Analysis of Potential Impact of Global Economic Recession on Financial Frauds

Sudipto Ghosh
by Sudipto Ghosh0
Feeble growth accompanied by uncertain developments have led us into another economic recession. Just when the world was recovering from the Post-COVID damages, new kinds of challenges emerged to push back economic revival. Following a tumultuous few years, economies around the world are bracing themselves for a possible recession. With......
Focus Shifts to NFT Authentication as Blockchain-related Cybercrimes On The Rise
Blockchain Cryptocurrency Digital Payments Featured

Focus Shifts to NFT Authentication as Blockchain-related Cybercrimes On The Rise

Sudipto Ghosh
by Sudipto Ghosh0
NFT Authentication is the need of the hour. Non-fungible Tokens or NFTs are gaining global acceptance in the cryptocurrency marketplaces. Yet, it is far from gaining the confidence of users and regulators due to security reasons. NFT fraudsters are just as active as their peers and allies. These allies are leaving......
Australian Wealth Management Company, ClearView, Harnesses Napier Technology In Fight Against Financial Crime
Fintech News

Australian Wealth Management Company, ClearView, Harnesses Napier Technology In Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Napier, provider of leading anti-financial crime compliance solutions, has announced that Australian financial services company, ClearView, has adopted its AI-enhanced technology to support anti-money laundering (AML) activities. Latest Fintech Insights: Mystifly Launches New Payment Solution MystiPay in Partnership With Diners Club International The technology will enable ClearView to gain better insights......
Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS
Banking Finance Fintech News

Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS

Fintech News Desk
by Fintech News Desk0
Bad Actor Discovery as a Service (BADaaS) is the first AI-powered service that uses publicly available data on financial crime to reveal hidden connections  Tresata announced the launch of its Regtech Cloud with the availability of Bad Actor Discovery as a Service (BADaaS). Powered by Tresata’s advanced AI systems, BADaaS offers......
NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection
Fintech News Risk Management

NICE Actimize Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Financial services organizations gain increased confidence with a trusted record of their entities and their associated risks Securing a single, accurate record of customer information has become increasingly important as anti-money laundering programs shift from transactional analysis to a more focused, customer-centric analysis. Addressing this market concern, NICE Actimize, a NICE......
Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies
Digital Asset Management Featured Finance

Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies

Sudipto Ghosh
by Sudipto Ghosh0
On October 14, The Financial Crimes Enforcement Network (FinCEN) will host an interactive virtual event on advanced Digital Identity services and technologies. These technologies are largely used in the Fintech and Regtech domains, helping companies to sync in their efforts against Anti-money laundering (AML) activities, and reporting illicit financial crimes......
Elucidate
Finance Fintech News Risk Management

Elucidate Launches Open Database of Financial Crime Risk Scores in the Banking Industry

Fintech News Desk
by Fintech News Desk0
The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions Elucidate’s FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their financial crime risk The initial version of the open......
B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions
B2B Digital Payments News

B2B Payment Provider, ZTL, Selects Napier’s Anti-financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution. Napier will supply the B2B payment provider with Transaction Screening, Transaction Monitoring and Client Screening. These tools will enhance ZTL’s ability to identify suspicious activity......
FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry
Fintech News

FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Key facts FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms. New solution uses artificial intelligence technology to aggregate and analyze client data across financial crime detection systems such as know your customer (KYC) and anti-money laundering (AML) to......
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