Search Results for: financial crime management

Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study
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Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study

Fintech News Desk
by Fintech News Desk0
Survey of Global Financial Crime Compliance Professionals Indicates Increase of More Than $33 Billion Year-Over-Year LexisNexis® Risk Solutions released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as well......
NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent
Fintech News Risk Management

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent

Fintech News Desk
by Fintech News Desk0
Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with......
Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management
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Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, today announced they have partnered to offer customers access to research and data analytics that will enhance their......
CSI Partners with Kharon to Strengthen KYC and Sanctions
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CSI Partners with Kharon to Strengthen KYC and Sanctions Risk Management for International Transactions

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has partnered with Los Angeles-based Kharon, a research and data analytics company focused on security threats that affect global finance, to provide CSI customers a comprehensive set of tools to enhance their financial crime and trade control frameworks. @CSIsolutions......
Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR
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Leading Financial Risk Management Platform Feedzai Raises $200 Million Growth Investment Led by KKR

Fintech News Desk
by Fintech News Desk0
Series D financing values Feedzai well above $1 billion Capital to be used to further strengthen company’s market-leading position Feedzai, the world’s leading cloud-based financial risk management platform, announced a $200 million Series D investment round led by leading global investment firm KKR, with participation from existing investors Sapphire Ventures and Citi......
Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection
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Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI announced it is partnering with Sionic, a global financial services consulting firm, to provide customers with better and earlier financial crime detection with reduced operational overhead. This alliance brings together world-leading innovation and deep-trust subject matter expertise from both companies. As financial institutions grapple with the inferior detection......
Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk
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Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk

Fintech News Desk
by Fintech News Desk0
As institutional adoption of crypto such as bitcoin increases, compliance is top of the list of challenges that exchanges like HKVAX need to tackle Elliptic provides HKVAX crypto AML/CFT solutions for real-time transaction monitoring and wallet screening HKVAX, an institutional-grade crypto exchange based in Hong Kong, has announced a partnership with Elliptic,......
Microsoft Debuts Financial Services Cloud
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Microsoft Debuts Financial Services Cloud

Fintech News Desk
by Fintech News Desk0
Amid the relentless challenges of 2020, the wheels of the financial industry kept turning. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions with AI Technologies At the root of it all is the historic acceleration of digital technology in the pandemic. It’s what enabled the......
Western Union Integrates With Swift gpi
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LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk Solutions group of companies (LexisNexis Risk Solutions Group). The companies operate......
CLS Stockbrokers signs for iFinancial AML package
Fintech Investment Services News

CLS Stockbrokers Signs for iFinancial AML Package

Fintech News Desk
by Fintech News Desk0
iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to meet their Anti Money Laundering obligations. CSL Stockbrokers, a financial advisory, financial solutions, and investment organisation have signed for iFinancial’s Anti Money Laundering software which enables them to focus on......
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