Search Results for: financial crime activities

FTI Consulting Strengthens Financial Services Practice with Addition of Big Four Veteran Denis Reynolds
Fintech News

Financial Crime Compliance Experts Join FTI Consulting in Singapore

Fintech News Desk
by Fintech News Desk0
FTI Consulting, announced the appointment of Andrew McCarthy and Anna Bleazard to the Financial Crime Compliance practice within the Forensic and Litigation Consulting segment in Singapore, further extending the firm’s offering in Southeast Asia. Read More: GlobalFintechSeries Interview with Robin Gregg, CEO at RoadSync Mr McCarthy joins as a Senior Managing Director and Leader of the Financial......
Global Cloud Xchange Appoints New Chief Financial Officer, Anja Blumert
Fintech News

Global Cloud Xchange Appoints New Chief Financial Officer, Anja Blumert

Fintech News Desk
by Fintech News Desk0
Global Cloud Xchange (“GCX”),  announced the appointment of Anja Blumert as Chief Financial Officer, effective 1 July 2020. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for Customers Ms. Blumert will oversee GCX’s global finance organization and financial activities and will be based in the company’s headquarters......
Reynolds and Reynolds Selects FIS as its Exclusive Integrated Payment Processing Provider
Artificial Intelligence Fintech News

FIS Teams with FICO on Advanced Anti-Money Laundering Solution For U.S. Financial Institutions

Fintech News Desk
by Fintech News Desk0
Technology leader FIS announced that it is teaming with FICO, a leader in predictive analytics and financial crime prevention, to build an advanced anti-money laundering (AML) solution that will help North American financial institutions keep ahead of increasingly sophisticated money launderers and other financial criminals. Read More: How Coronavirus is Impacting......
Elliptic Awarded 'Technology Pioneer' by World Economic Forum for its Work on Fighting Financial Crime in Crypto
Economy Fintech News Risk Management

Elliptic Awarded ‘Technology Pioneer’ by World Economic Forum for its Work on Fighting Financial Crime in Crypto

Fintech News Desk
by Fintech News Desk0
Elliptic, a leading provider of crypto risk monitoring solutions, was selected among hundreds of candidates as one of the World Economic Forum’s “Technology Pioneers”. Since 2013 when Elliptic was founded, it has set an uncompromising global standard for crypto compliance which is recognised by regulators, crypto businesses, and financial institutions......
Asia’s Premier Virtual FinTech Fair to Bring Asian FinTech Ecosystems and Financial Institutions Together
Banking Blockchain Fintech News

Asia’s Premier Virtual FinTech Fair to Bring Asian FinTech Ecosystems and Financial Institutions Together

Fintech News Desk
by Fintech News Desk0
In a first-of-its-kind virtual FinTech event, Asia’s Premier Virtual FinTech Fair (VFF2020) is all set to bring together companies across the Asian BFSI and FinTech eco-system. The event scheduled from August 4-5 2020, will host discussions by eminent industry stakeholders on the next stage of growth for financial institutions and......
Intapp, DealCloud, and S&P Global Market Intelligence Team Up to Provide Data and Insights to Professional and Financial Services Firms
Big Data Capital Markets Fintech News

Intapp, DealCloud, and S&P Global Market Intelligence Team Up to Provide Data and Insights to Professional and Financial Services Firms

Fintech News Desk
by Fintech News Desk0
Client-initiated collaboration integrates market-leading data for a seamless user experience Intapp and DealCloud announced a collaboration with S&P Global Market Intelligence to allow native integration of S&P Global Market Intelligence data into the Intapp OnePlace and DealCloud platforms. In response to client requests, these native integrations provide a faster, simpler, and more efficient solution for......
Koinal Strikes a Deal with Huobi for Simpler & Faster Cryptocurrency Purchase
Cryptocurrency Fintech News

Huobi Launches On-Chain Analytics Tool to Monitor Illicit Cryptocurrency Activities

Fintech News Desk
by Fintech News Desk0
Huobi Group announced the launch of Star Atlas, a proprietary on-chain analytics tool to monitor on-chain cryptocurrency transactions for illicit activities. The new tool aims to create a safer trading environment and ease regulator concerns that cryptocurrencies are easily manipulated by criminals. Read More: GlobalFintechSeries Interview with Tim Kelly, CEO &......
TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group
Business Fintech News

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group

Fintech News Desk
by Fintech News Desk0
Tata Consultancy Services’ End-to-end Compliance Framework, Domain Capabilities, and Investments in Blockchain and Cloud Solutions, Cited as Key Strengths Tata Consultancy Services (TCS) , one of the leading global IT services, consulting and business solutions organization, has been named a Leader in the Everest Group PEAK Matrix for Financial Crime......
EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitori
Cryptocurrency News

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

Business Wire
by Business Wire0
EDX has selected Solidus’ HALO platform, a leading crypto market integrity hub, as a central tool to manage and assess risk, prevent financial crime and comply with evolving regulatory requirements EDX Markets (EDX), the first-of-its-kind crypto exchange backed by a consortium of major Wall Street firms announced that it has......
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