Search Results for: financial crimes

LeadsOnline Welcomes Strategic Growth Investment from TA Associates
Investment Services News

LeadsOnline Welcomes Strategic Growth Investment from TA Associates

Fintech News Desk
by Fintech News Desk0
LeadsOnline, LLC, a nationwide provider of data, technology and intelligence tools used by law enforcement agencies, investigators, and businesses, announced a strategic growth investment from TA Associates, a leading global growth private equity firm. Financial terms of the transaction were not disclosed. “We look forward to supporting Alex, Ashley and......
Role of Crypto and AI in Automated Trading Technology
Artificial Intelligence Cryptocurrency Featured News

Role of Crypto and AI in Automated Trading Technology

Fintech Analyst
by Fintech Analyst0
Prometheus AI Is Explaining the role of AI and Crypto Science in Automated Trading Technology in 2022 AI’s adoption in automated trading is gaining sizeable investments in recent months. Recently, three former DeepMind executives told CNBC how AI-based reinforcement learning could be used to train systems for algorithmic trading. A......
The Cryptocurrency Compliance Cooperative and Cybera Launch Scam Reporting Tool
Cryptocurrency News

The Cryptocurrency Compliance Cooperative and Cybera Launch Scam Reporting Tool

Fintech News Desk
by Fintech News Desk0
Enhanced Reporting Tool Files Victim Complaints to Help Recover Funds and Share Cybercrime Data with Law Enforcement The Cryptocurrency Compliance Cooperative, a collaborative association led by top Bitcoin ATM operators and blockchain industry leaders advocating for compliance standards in the cryptocurrency industry, announced the launch of its cryptocurrency Scam Reporting......
Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions
Artificial Intelligence Cloud News

Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions

Fintech News Desk
by Fintech News Desk0
AI-powered Cloud-based SaaS Solution to Protect Against Both Known and Unknown Money Laundering Crimes ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer, the commerce technology company powering payments and growth for the new global economy, will be collaborating to monitor global cross-border payments on Payoneer’s platform. ThetaRay’s SONAR......
DoJ Bolsters National Cryptocurrency Enforcement Team
Consumer protection laws Cryptocurrency DeFi Featured

DoJ Bolsters National Cryptocurrency Enforcement Team; Announces First Director

Fintech Analyst
by Fintech Analyst0
Last year in October, Deputy Attorney General Lisa O. Monaco had announced the formation of the National Cryptocurrency Enforcement Team (NCET), a sophisticated workforce to take down crimes related to the cryptocurrencies perpetrated using virtual currency exchanges and money launders. As next steps to further strengthen the CNET, DoJ has......
XREX Acquires Money Services Business License from Canada’s FINTRAC
Fintech News Security

XREX Acquires Money Services Business License from Canada’s FINTRAC

Fintech News Desk
by Fintech News Desk0
The license marks a pivotal milestone in XREX’s international expansion strategy as it seeks to serve more clients in North America and around the globe XREX Inc. announced that it has obtained the Money Services Business (MSB) license from the Financial Transactions and Reports Analysis Centre (FINTRAC) under the Canadian government.......
Former New York Prosecutor Kevin Frankel Joins McGuireWoods' Litigation Practice
Fintech News

Former New York Prosecutor Kevin Frankel Joins McGuireWoods’ Litigation Practice

Fintech News Desk
by Fintech News Desk0
Partner Bolsters Financial Services Team in San Francisco Kevin Frankel, who led high-profile investigations and prosecutions as an assistant attorney general for the state of New York, has joined McGuireWoods’ financial services litigation practice as a partner in San Francisco. Latest Fintech Insights: Global Retirement Technology Provider Smart Enters Into Agreement to Acquire......
You Are Worth $1,015 on the Dark Web, New Study by Privacy Affairs Finds
Banking Cryptocurrency News

You Are Worth $1,015 on the Dark Web, New Study by Privacy Affairs Finds

Fintech News Desk
by Fintech News Desk0
Increase in cybercrime activity sees identity fraud surge as prices drop  Personal information is still being sold on the Dark Web to this day. In 2020 and 2021, several major companies have suffered security breaches that led to thefts of online banking logins, credit card details, and social media credentials.......
Fox Wallet Bridges the Gap Between DeFi and CeFi with the Launch of an Africa-First, New and Insured Multi-Crypto Wallet
Cryptocurrency DeFi Digital Wallet News

Fox Wallet Bridges the Gap Between DeFi and CeFi with the Launch of an Africa-First, New and Insured Multi-Crypto Wallet

Fintech News Desk
by Fintech News Desk0
The new cutting-edge fintech multi-crypto wallet, Fox Wallet makes onboarding into the crypto world easier by accommodating multiple chains and making available DeFi and CeFi opportunities accessible through one convenient location while providing free insurance against cybercrimes Fox Wallet has launched an innovative new entrant to the crypto wallet market,......
FDITECH's Tech Sprint will Showcase New Capabilities to Tackle Ransomware on the US Soil
Big Data Blockchain Featured Risk Management Security

FDITECH’s Tech Sprint will Showcase New Capabilities to Tackle Ransomware on the US Soil

Sudipto Ghosh
by Sudipto Ghosh0
Last week, FDIC’s fintech research and innovation lab, FDITECH announced its tech sprint evaluating the most pertinent challenges and dangers associated with the current fintech environment. As part of FDITECH’s tech sprint, FDIC intends to invite participants from the fintech industry who can identify and mitigate complex issues in the......
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