Search Results for: investigators

81% of Frontline Fraud Fighters Say Financial Services Organizations Could be Doing More to Fight Fraud
Finance Investment Services News

81% of Frontline Fraud Fighters Say Financial Services Organizations Could be Doing More to Fight Fraud

Fintech News Desk
by Fintech News Desk0
Survey from ID Insight and About-Fraud Uncovers Fraud Fighters’ Opinions About What Financial Services Companies Can Do – and Invest in – to Support Success New research released finds that frontline fraud fighters believe there’s much more to be done in the multi-billion-dollar battle against fraud, and provides financial services......
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......
Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC
Cryptocurrency News

Binance Brings in Renowned Europol Cryptocurrency Expert, Jarek Jakubcek, as Head of Intelligence and Investigations APAC

Fintech News Desk
by Fintech News Desk0
Binance, the world’s leading crypto and blockchain infrastructure provider, has strengthened its team with the recruitment of Jarek Jakubcek as the Head of Intelligence and Investigations for Asia-Pacific. Jarek is a leading global expert in cybercrime and former cryptocurrency specialist in Europol Cybercrime Centre’s (EC3) Dark Web team. At Binance, Jarek......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Blockchain Cryptocurrency News

Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion

Fintech News Desk
by Fintech News Desk0
Series F Financing Led by GIC with Participation from New and Previous Investors Chainalysis, the blockchain data platform, announced a $170 million Series F financing led by GIC, Singapore’s sovereign wealth fund, bringing its valuation to $8.6 billion. Previous investors Accel, Blackstone, Dragoneer, and FundersClub increased their investment in the company, and the Bank......
Deloitte Invests $750M in Converge By Deloitte To Accelerate Transformation of Consumer, Financial Services and Health Care Industries
Fintech Investment Services News

Deloitte Invests $750M in Converge By Deloitte To Accelerate Transformation of Consumer, Financial Services and Health Care Industries

Fintech News Desk
by Fintech News Desk0
Building on the global success of ConvergeHEALTH, Converge™ by Deloitte will drive ethical and responsible transformation of industry through new Converge software platforms, ecosystem partnerships, and expanded hiring of data science, engineering and domain experts Deloitte announced Converge by Deloitte, an expansion of its ConvergeHEALTH business into the consumer and......
Deloitte Invests $750M In Converge By Deloitte To Accelerate Transformation Of Consumer, Financial Services and Health Care Industries
Finance Investments News

Deloitte Invests $750M In Converge By Deloitte To Accelerate Transformation Of Consumer, Financial Services and Health Care Industries

Fintech News Desk
by Fintech News Desk0
Building on the global success of ConvergeHEALTH, Converge by Deloitte will drive ethical and responsible transformation of industry through new Converge software platforms, ecosystem partnerships, and expanded hiring of data science, engineering and domain experts Deloitte announced Converge by Deloitte, an expansion of its ConvergeHEALTH business into the consumer and......
2022 InsurTech Trends: Anti-Fraud Analytics Booms as Cyber War Rages
InsurTech News

2022 InsurTech Trends: Anti-Fraud Analytics Booms as Cyber War Rages

Fintech News Desk
by Fintech News Desk0
New research shows insurers’ rapid adoption of predictive algorithms and digital identity technology to stem the pandemic-driven fraud deluge Insurers’ use of predictive analytics to fight fraud has reached an all-time high, according to the latest insurance fraud technology study by the Coalition Against Insurance Fraud and analytics and AI leader SAS.......
Topography Health Launches With $27.5m Funding to Empower Community Physicians to Run Clinical Drug Trials
Fintech Fintech Funding News

Topography Health Launches With $27.5m Funding to Empower Community Physicians to Run Clinical Drug Trials

Fintech News Desk
by Fintech News Desk0
– After building the world’s largest network of 170,000 physicians, former Gerson Lehrman Group CEO Alexander Saint-Amand co-founds Topography with Andrew Kirchner and Mac Parish – Emerging from 18 months in stealth, Topography looks to harness local patient-physician trust to reduce historic drug trial participation barriers, unlock drug development supply......
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......
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