Search Results for: financial crime management

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions
Digital Payments News

ACI Worldwide Launches Innovative ACI Fraud Scoring for Financial Institutions

Fintech News Desk
by Fintech News Desk0
Industry-First Fraud-Scoring Platform Uses ACI’s Patented Incremental Learning Technology, Enabling Banks to Reduce Fraud Losses by up to 75 Percent ACI Worldwide, the global leader in mission-critical, real-time payments software, announced the launch of Fraud Scoring Services—an industry-first fraud scoring platform delivering next-generation machine learning capabilities for financial institutions of all......
VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement
Banking News

VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement

Fintech News Desk
by Fintech News Desk0
VersaBank announced it has appointed financial crime prevention expert and advocate, Garry W. G. Clement, to the position of Chief Anti-Money Laundering Officer (“CAMLO”). Mr. Clement is an internationally recognized expert in the areas of money laundering, white-collar crime, organized crime and detection of suspicious activity, including cyber-crime. He brings to VersaBank more......
Financial Crime Compliance Expert From NatWest Joins Napier as CPO
Finance News Security

Napier Hires Ex-NatWest Group’s Financial Crime Compliance Expert William Monk

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO). “Napier’s rapid growth means we’re......
Leading-Edge Financial Services Litigator Joins Paul Hastings in Washington, D.C., Advancing Investigations and Fintech Growth
Fintech News

Leading-Edge Financial Services Litigator Joins Paul Hastings in Washington, D.C., Advancing Investigations and Fintech Growth

Fintech News Desk
by Fintech News Desk0
Paul Hastings LLP, an elite global law firm, announced that standout financial services litigator Laurel Loomis Rimon has joined the firm as a partner, based in Washington, D.C. Ms. Rimon joins from O’Melveny, where she co-chaired the Fintech practice. Her arrival adds further momentum to the strong growth of the firm’s leading......
Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence
Cloud News

Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence

Fintech News Desk
by Fintech News Desk0
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, announced that the risk insights provided......
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......
Fraud Costs and Volumes Remain Significantly Higher Than Pre-Pandemic For Financial Services and Lending Firms, According to New LexisNexis Risk Solutions Report
Fintech Lending Mortgage News

Fraud Costs and Volumes Remain Significantly Higher Than Pre-Pandemic For Financial Services and Lending Firms, According to New LexisNexis Risk Solutions Report

Fintech News Desk
by Fintech News Desk0
Annual True Cost of Fraud Study Examines Current Fraud Trends and Opportunities for U.S. and Canadian Financial Institutions LexisNexis Risk Solutions released the 2021 edition of the LexisNexis True Cost of Fraud Study: Financial Services & Lending, the 5th edition of the report. The study examines fraud trends for the......
FintechOS Updates Platform to Boost the Productivity of Financial Technology
Fintech News

FintechOS Updates Platform to Boost the Productivity of Financial Technology

Fintech News Desk
by Fintech News Desk0
FintechOS, a global technology provider for banks, insurers, credit unions and other financial services companies, unveiled its latest product release FintechOS 22. FintechOS 22 combines composable digital and core business blocks with a no-code/low-code approach, underpinned by cloud-native, data-at-the-core architecture, that allows institutions to modernize legacy systems and launch new,......
Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload
Digital Payments Fintech News Risk Management

Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload

Fintech News Desk
by Fintech News Desk0
Single, comprehensive cloud-based platform to manage multiple forms of risk and compliance with a fully extensible architecture that allows to instantly go from sandbox to production Human-Centered AI with individualized risk assessment – not cohort-based – embedded across the entire system Collaborative Analytics Suite to further break down the silos......
ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking
Fintech News Risk Management

ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking

Fintech News Desk
by Fintech News Desk0
Elucidate’s FinCrime Risk Monitor (EFRM) ranking is based on the company’s open database for scoring the financial crime risk vulnerability of financial institutions With a score of 74.98 (out of 100) the ING Group came out at the top of the FinCrime Risk Monitor ranking from Elucidate, a financial crime......
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