Search Results for: investigators

TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds
Blockchain News

TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds

Fintech News Desk
by Fintech News Desk0
Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents TRM Labs, the leader in blockchain intelligence solutions, announced the launch of the Beacon Network, the first public-private communication network for Web3 incident response. The Network connects law enforcement investigators with cryptocurrency exchanges and......
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Fintech Fintech Primers

Cybersecurity Timeline and Trends You Should Know before Planning for 2023

Pooja Choudhary
by Pooja Choudhary0
What exactly is Cybersecurity? Cyber security is the application of technologies, processes, and controls to defend against cyber attacks on systems, networks, programmes, devices, and data. In other words, it is the practice of protecting computers, servers, cell phones, electronic systems, organizations, and data from malicious attacks. It is also......
New Pega Smart Investigate Features Help Banks Speed Financial Sanction Reviews
Digital Payments News

New Pega Smart Investigate Features Help Banks Speed Financial Sanction Reviews

Fintech News Desk
by Fintech News Desk0
Out-of-the-box workflows automate payment investigations and help keep banks in compliance Pegasystems Inc., the low-code platform provider that builds agility into the world’s leading organizations, announced enhancements to Pega Smart Investigate making it easier for banks to manage financial sanction investigations. For the first time, banks can now automate the process......
Triall to Advance Blockchain Technology in Clinical Trial Data and Study Management With Mayo Clinic
Blockchain News

Triall to Advance Blockchain Technology in Clinical Trial Data and Study Management With Mayo Clinic

Fintech News Desk
by Fintech News Desk0
Mayo Clinic will onboard Triall’s blockchain-integrated eClinical platform to embed verifiable data integrity into a multi-center pulmonary arterial hypertension trial that includes 10 research sites and 500+ patients across the United States. Triall, a blockchain-integrated eClinical platform provider, has collaborated with researchers at Mayo Clinic to advance clinical trial design and......
Merkle Science Announces Extension of Series A to Over $24 Million
Blockchain News

Merkle Science Announces Extension of Series A to Over $24 Million

Fintech News Desk
by Fintech News Desk0
The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures, Republic Crypto, Kraken Ventures, and more Merkle Science, the predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing......
Klaytn Spearheads World's Largest Blockchain Research Center Program in Collaboration with Top-Ranking Universities KAIST and NUS
Blockchain News

Klaytn Spearheads World’s Largest Blockchain Research Center Program in Collaboration with Top-Ranking Universities KAIST and NUS

Fintech News Desk
by Fintech News Desk0
Klaytn, the leading Layer-1 blockchain in Asia, has announced its selection of Korea Advanced Institute of Science and Technology (KAIST) and the National University of Singapore (NUS) to host and operate its Blockchain Research Center (BRC) Program. The announcement was unveiled at Korea Blockchain Week by Dr Sangmin Seo, Representative Director, Klaytn Foundation during......
NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria
News Security

NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria

Fintech News Desk
by Fintech News Desk0
NICE Actimize received full scores in criteria including watch list management and screening, execution roadmap, and enhancements in KYC/CDD and FRAML (Fraud and AML) NICE Actimize, a NICE  announced that it has been recognized as a Leader in Anti-Money Laundering solutions by Forrester Research, a leading global research and advisory firm. The analyst......
TRM Labs Expands Crypto Incident Response Services to UK and Europe With Acquisition of Investigations and Training Firm CSITech
Cryptocurrency News

TRM Labs Expands Crypto Incident Response Services to UK and Europe With Acquisition of Investigations and Training Firm CSITech

Fintech News Desk
by Fintech News Desk0
Acquisition broadens TRM’s capacity to support organizations responding to breaches or attacks involving cryptocurrency TRM Labs, the blockchain intelligence company, announced an expansion of its Crypto Incident Response services to the UK and Europe, a move enabled by its recent acquisition of CSITech, a global leader in crypto investigations and......
Blockchain Intelligence Group Launches Industry-First NFT Explorer
Blockchain Digital Asset Management News

Blockchain Intelligence Group Launches Industry-First NFT Explorer

Fintech News Desk
by Fintech News Desk0
Blockchain Intelligence Group,owned by BIGG Digital Assets Inc. has announce the launch of NFT Explorer. NFT Explorer is the first risk and investigation solution for NFTs, built on the QLUE™ data analytics platform. Development of the new NFT Explorer core capabilities relied on client feedback and work with expert collaborators......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Cryptocurrency News

TRM Labs Acquires UK Crypto Investigations Training Company CSITech

Fintech News Desk
by Fintech News Desk0
Acquisition broadens TRM capacity to deliver advanced crypto and blockchain investigative training for the industry’s foremost investigators TRM Labs, the blockchain intelligence company, announced the acquisition of CSITech, a global leader in crypto and blockchain investigative training. CSITech adds its nearly two decades of investigative training experience to TRM’s suite......
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