Search Results for: financial crimes

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Artificial Intelligence Business Fintech News

ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

Fintech News Desk
by Fintech News Desk0
Multi-lingual SaaS Solution developed for Dutch financial group’s global employee base ACAMS, in partnership with artificial intelligence (AI) company ElephantThink, has successfully conceptualized and delivered its first fully online web-based compliance training program for Dutch banking group ING. The training partnership is for a multi-lingual SaaS solution offering mobile and......
Prime Trust Adds Bitcoin Liquidity to the B2B PrimeCore Platform Enabling Fintech Innovators to Provide Digital Asset Investing, Buying and Selling
Business Fintech News

Prime Trust Hires World-Class Executives as Hyper-Growth Continues

Fintech News Desk
by Fintech News Desk0
Prime Trust, the innovative API-enabled B2B open-banking financial solutions provider, has announced the addition of several new employees and executives, including Tom Pageler as President & Chief Operating Officer (COO). In this role, Pageler will be responsible for all operations and guide the company during its current hyper-growth throughout 2020 and beyond.......
SpyCloud and Zero Trafficking Join Forces to Unmask Cybercriminals
Fintech News

SpyCloud and Zero Trafficking Join Forces to Unmask Cybercriminals

Fintech News Desk
by Fintech News Desk0
Evidence uncovered by the two companies will help law enforcement crack down on human trafficking and other cybercrimes SpyCloud, the leading account takeover prevention and fraud investigations company, and Zero Trafficking, a solution provider fighting human trafficking,  announced a partnership to support law enforcement teams investigating human trafficking cases involving......
Chainalysis Joins Smart Contract Security Alliance
Blockchain Cryptocurrency Fintech News

Chainalysis Joins Smart Contract Security Alliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with the Smart Contract Security Alliance (SCSA), an established collaboration of industry leaders that recommend security standards and guidelines for the blockchain. Chainalysis, which provides investigation and compliance technology to cryptocurrency businesses, financial institutions, and government agencies, will provide data-driven thought leadership with......
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 &......
FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks
Banking News

FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks

Fintech News Desk
by Fintech News Desk0
Additional Identity and Authentication Technologies Needed With Fraud Expected to Increase in 2020 4 out of 5 Asia Pacific banks (78%) say the introduction of real-time payments platforms in their country has resulted in increased fraud losses Additional identity and authentication technologies are needed with social engineering named by 2 in 5......
BIGG Digital Assets Inc. Provides Update on Certified Cryptocurrency Investigator Designation and Grants Stock Options
Blockchain Cryptocurrency News

BIGG Digital Assets Inc. Provides Update on Certified Cryptocurrency Investigator Designation and Grants Stock Options

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. , owner of Blockchain Technology Group Inc.announced the refresh and relaunch of its highly successful Certified Cryptocurrency Investigator (CCI) designation program. THE CCI program teaches students how to track, trace and investigate cryptocurrency transactions and/or crimes. Through a 5 module program, taking 8 hours of study,......
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