Search Results for: fraud prevention

ARGO OASIS Recognized by Bank Director As a 2020 Best of FinXTech Awards Winner for Best Solution for Protecting the Bank
Fintech News

ARGO OASIS Recognized by Bank Director As a 2020 Best of FinXTech Awards Winner for Best Solution for Protecting the Bank

Fintech News Desk
by Fintech News Desk0
ARGO, the leading provider of high-value technology and analytical-sciences software for the financial services and healthcare industries, announced that its full anti-fraud solution suite, OASIS (Optimized Assessment of Suspicious Items), was recognized by Bank Director’s 2020 Best of FinXTech Awards as the Best Solution for Protecting the Bank. This category awards......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
Simplii Financial Joins SecureKey Concierge to Provide Seamless Access to Government Services
Banking Fintech News

Simplii Financial Joins SecureKey Concierge to Provide Seamless Access to Government Services

Fintech News Desk
by Fintech News Desk0
Simplii clients now able to securely and easily log into online government services with SecureKey Concierge SecureKey Technologies (“SecureKey”), a leading provider of federated identity and authentication solutions, is proud to announce an agreement enabling Simplii Financial™, the direct banking brand of CIBC, to become a Trusted Sign-In Partner with......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Big Data Fintech News

ThetaRay Launches FAST START to Accelerate Financial Crime Investigations as Solution to Covid-19 Pressures

Fintech News Desk
by Fintech News Desk0
AI-based Big Data Analytics Leader Committed to Protecting Banks Affected by Health Crisis ThetaRay, the leading provider of AI-based data analytics, announced the launch of FAST START, a new offering designed to address the needs of financial institutions during the uncertainty of the Covid-19 pandemic. FAST START packages the power......
SMArtX Appoints Industry Veteran to Serve as New President and COO
Capital Markets Fintech Investment Services News

SMArtX Appoints Industry Veteran to Serve as New President and COO

Fintech News Desk
by Fintech News Desk0
Jonathan Pincus Joins Executive Leadership Team with Deep Experience in Leading Technical Innovation Across Top Tier Financial Services Organizations SMArtX Advisory Solutions (“SMArtX”), a leading provider of managed accounts technology and operator of the SMArtX turnkey asset management platform (‘TAMP’), announced the addition of Jonathan Pincus as SMArtX’s new President and......
Turkey's Akbank Will Use FICO Optimization to Build Value in Credit Card Portfolio
Fintech Mobile Banking News

FICO Survey Reveals U.S. Consumers Need to Better Protect Themselves When Banking Online

Fintech News Desk
by Fintech News Desk0
Americans increase trust in security alternatives, 78 percent of Americans happy to have bank analyze behavioral biometrics FICO, a global leader in financial crime prevention, released its Consumer Digital Banking study that found a large percentage of Americans currently do not take the necessary steps to protect their passwords and logins......
Featurespace Raises £30 Million to Drive Growth
Fintech Fintech Funding Investment Services News

Featurespace Raises £30 Million to Drive Growth

Fintech News Desk
by Fintech News Desk0
Featurespace, the leading provider of Adaptive Behavioral Analytics software for enterprise financial crime prevention, has raised £30 million ($37.4 million) from a funding round led by Merian Chrysalis Investment Company Limited. Read More: Strider Announces John Mullen, Former Assistant Director of CIA, Joins Company as Advisor Featurespace, which provides enterprise......
University of Miami Herbert Business School and 2U, Inc. Launch FinTech Boot Camp
Fintech News

Blackbaud Announces Tech Innovations to Support Social Good Customers Now and In the Aftermath of COVID-19

Fintech News Desk
by Fintech News Desk0
New solution enhancements and features designed specifically to support the unique needs of organizations during the pandemic Blackbaud, the world’s leading cloud software company powering social good, announces key technology enhancements to its solutions designed specifically to support the unique needs of social good organizations during and as they recover from COVID-19,......
Tipalti Data Shows the Impact of COVID-19 Pandemic on Global Payables
Business Fintech Fintech Startups News

Tipalti Forms New Partnerships With Floqast, Affise, and Myers-Holum

Fintech News Desk
by Fintech News Desk0
Global payables automation provider grows strategic partner portfolio to further streamline financial operation processes Tipalti, the leading global payables automation platform, announced three new strategic partnerships to further modernize finance operations for startups and midsized companies. The partners include FloQast, a financial close management software company that allows accountants to......
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