Search Results for: money laundering

Florida Agency Network Appoints Chief Administrative Officer
Fintech News

Florida Agency Network Appoints Chief Administrative Officer

Fintech News Desk
by Fintech News Desk0
Florida Agency Network recently appointed Amy Gregory as the Chief Administrative Officer. Gregory began her career in title insurance in 1995 as a Receptionist at an independent title agency in Brandon, Florida. Amy then joined Hillsborough Title (FAN’s flagship company) in 2007 where she directly assisted Aaron Davis in opening the company’s second office in Florida,......
Elliptic Responds in Real-Time to Monitor Flow of Fraudulent Funds Following Twitter Security Breach
Blockchain Cryptocurrency Fintech News Risk Management

Elliptic Responds in Real-Time to Monitor Flow of Fraudulent Funds Following Twitter Security Breach

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, issued a statement on their response to the Twitter cybersecurity breach which occurred on 15th July, 2020. Read More: GlobalFintechSeries Interview with Curtis Webb, Vice President, Product Management – Emerging Payments at Meta Financial Group and MetaBank The very nature of......
FICO Wins Award for Video Championing Diversity in Analytics
Fintech News Risk Management

FICO Wins Financial Crime Product of the Year in Risk Technology Awards

Fintech News Desk
by Fintech News Desk0
With effective robotics, explainable AI and the latest machine learning, FICO takes the fight against money laundering to the next level Global analytics and technology provider FICO has just won Financial Crime Product of the Year at this year’s Risk Technology Awards, held by Risk.net. Read More: GlobalFintechSeries Interview with......
Hummingbird Raises $8.2M To Automate Financial Compliance Technology
Fintech Fintech Funding News

Hummingbird Raises $8.2M To Automate Financial Compliance Technology

Fintech News Desk
by Fintech News Desk0
The RegTech Startup that Automates Suspicious Activity Investigation and Reporting Plans for Growth in Data Collaboration and Machine Learning Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, raised $8.2M in its Series A funding round. Hummingbird’s products have driven efficiency gains of 80-90% in financial services providers’ workflows for investigating......
Banking Fintech Mobile Banking News Risk Management

Experian Partners With Global Data Consortium To Bolster International Customer Identity Verification

Fintech News Desk
by Fintech News Desk0
New solution provides comprehensive package for clients with global customer bases to quickly and efficiently confirm identity Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both international and new-to-country customers. The agreement enables Experian clients to......
Banking Big Data Fintech News Trading

BitGo is First Wallet Platform to Announce Support for the Travel Rule for its Clients

Fintech News Desk
by Fintech News Desk0
Today, BitGo, a leader in digital asset financial services, announced API support for the Financial Action Task Force (FATF) Travel Rule. BitGo is the first wallet provider to come to market with a solution for the Travel Rule for its cold and hot wallet services by extending existing API endpoints for......
Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance
Artificial Intelligence Fintech News

Web Intelligence Company Cobwebs Technologies Helps Banks Thwart Hate-Finance

Fintech News Desk
by Fintech News Desk0
Web Intelligence, As the number of hate groups in the US and Europe rose to its highest in 20 years, White supremacist groups have once again risen to mainstream politics and have garnered the attention of anti-money laundering (AML) and Counter Financing of Terrorism (CFT) agencies. Read More: Entrust Datacard Solves......
iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific
Business Fintech News

iProov Partners with IDV Pacific to Enhance Online Identity Verification in Australia and New Zealand

Fintech News Desk
by Fintech News Desk0
iProov announces its partnership with Australian identity verification specialists IDV Pacific Pty Ltd. The announcement sees iProov expand its growing partner network and extend its services into Australia and New Zealand. Read More: SIMON Markets LLC and Raymond James Launch New Strategic Partnership for Annuities IDV Pacific provides identity document......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Fintech News

ACAMS Launches New KYC Certification for Front-Line and Operations Teams

Fintech News Desk
by Fintech News Desk0
As part of its expanding toolkit for the compliance community, ACAMS has launched its first-ever know your customer (KYC) certification for early career professionals and their supervisors. The Certified Know Your Customer Associate (CKYCA) program sets a new global standard for KYC compliance staff involved in analysis, onboarding, anti-money laundering......
Sayari Announces Series B Extension with In-Q-Tel, MissionOG, and TFX Capital
Fintech Fintech Funding Investment Services News Risk Management

Sayari Announces Series B Extension with In-Q-Tel, MissionOG, and TFX Capital

Fintech News Desk
by Fintech News Desk0
Sayari Labs, a global leader in financial intelligence and supply chain risk solutions, announced a $2.5M extension to its $9M Series B funding round, with investments from In-Q-Tel, MissionOG, and TFX Capital . They join current investors Arsenal Growth, Lavrock Ventures, and SAP’s NS2 Ventures. Read More: smartTrade’s Solution Awarded Best Multi-Asset EMS System by Markets Media “Access to trustworthy......
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