Search Results for: financial crime management

Feedzai’s Financial Crime Report: COVID increases fraud rate by 60%
Fintech News Risk Management

Feedzai’s Financial Crime Report: COVID increases fraud rate by 60%

Fintech News Desk
by Fintech News Desk0
 Feedzai, the world’s leading risk management platform, has announced its Quarterly Financial Crime Report which contains financial crime indicators and consumer trends while drawing spending comparisons during one of the most complex shifts in consumer behavior. The report also identifies the top 3 Global Fraud Contributors in 2020 with card cloning, high-speed......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
Artificial Intelligence Business Fintech News

NICE Actimize Chosen To Drive Modernization Of Financial Crime Operations For Desjardins Group

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that it was chosen by Desjardins Group, Canada’s leading financial cooperative with more than 7 million members and $300 billion in total assets, to provide modernization and expansion for the institutions’ financial crime compliance program and operations. Reaffirming its long-term commitment to......
tZERO Announces Integration With Sterling Trading Tech, Powering Two New Third-Party Broker-Dealers That Are Live & Trading on the tZERO ATS
Business Fintech Investment Services News Risk Management Trading

tZERO ATS Market Data Now Available On Financial Market Data Platform Refinitiv

Fintech News Desk
by Fintech News Desk0
tZERO, a leader in financial innovation and liquidity for private companies, announced today that its subsidiary, tZERO ATS, a FINRA member broker-dealer that operates an Alternative Trading System (ATS), has completed a technology integration with Refinitiv, one of the world’s largest providers of financial markets data and infrastructure and formerly Thomson......
Business Fintech News

NICE Actimize X-Sight Wins FTF News “Best Financial Crime Prevention Technology” Award For Third Consecutive Year

Fintech News Desk
by Fintech News Desk0
For the third consecutive year, NICE Actimize, a NICE (Nasdaq: NICE) business and the industry leader in Autonomous Financial Crime Management, was named “Best Financial Crime Prevention Technology” category winner in Financial Technologies Forum / FTF News 2020 Technology Innovation Awards. The final award winners for this year’s competition were determined......
Top Financial Services, Tech Leaders Join Synapse Amidst Rapid Expansion
Banking Fintech Fintech Startups News

Top Financial Services, Tech Leaders Join Synapse Amidst Rapid Expansion

Fintech News Desk
by Fintech News Desk0
Banking services fintech startup welcomes VP of Compliance, VP of Customer Success, VP of Marketing, and VP of Engineering Synapse, a fintech company that increases access to best-in-class financial services products, announced today that four new senior leaders have joined its executive team to support the company’s growth. Collectively, these......
LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada
Fintech News Risk Management

LexisNexis Risk Solutions Study Reveals Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United States and Canada

Fintech News Desk
by Fintech News Desk0
Compliance professionals share insights on operational and cost challenges during the COVID-19 pandemic LexisNexis® Risk Solutions released the results of its 2020 True Cost of Financial Crime Compliance Study – U.S. and Canada Edition. The survey of compliance professionals identifies the drivers and influencers affecting financial crime compliance and highlights......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Banking Fintech News

Jumio Announces Video Verification Solution to Reduce Onboarding Time, Deter Financial Crime and Streamline KYC Compliance

Fintech News Desk
by Fintech News Desk0
AI and expert review drive the verification process, and each session is recorded to provide a defensible audit trail for regulators Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the launch of a new video-based verification solution for financial institutions and other regulated businesses.......
Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools
Fintech News Risk Management

Unit21 Raises $13 Million to Help Businesses Fight Financial Crime With No-Code Tools

Fintech News Desk
by Fintech News Desk0
Demonstrates Growth of 400% in 2020 by Helping Risk and Compliance Teams Identify, Investigate & Report Suspicious Activity, New Funding Led by A.Capital Unit21, a platform of no-code tools for risk and compliance teams, today announces $13 million in funding led by A.Capital Ventures. Additional participation includes investors such as Gradient......
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