Search Results for: money laundering

FTI Consulting Strengthens Financial Services Practice with Addition of Big Four Veteran Denis Reynolds
Fintech News

Financial Crime Compliance Experts Join FTI Consulting in Singapore

Fintech News Desk
by Fintech News Desk0
FTI Consulting, announced the appointment of Andrew McCarthy and Anna Bleazard to the Financial Crime Compliance practice within the Forensic and Litigation Consulting segment in Singapore, further extending the firm’s offering in Southeast Asia. Read More: GlobalFintechSeries Interview with Robin Gregg, CEO at RoadSync Mr McCarthy joins as a Senior Managing Director and Leader of the Financial......
Narkasa to Let Investors Buy Crypto in Currency of Their Choice
Cryptocurrency Fintech News

Narkasa to Let Investors Buy Crypto in Currency of Their Choice

Fintech News Desk
by Fintech News Desk0
The global cryptocurrency market is currently worth almost $265 billion, with nearly $70 billion in transactions carried out every day. Meanwhile, 314 cryptocurrency exchanges are now in operation worldwide, according to Coinmarketcap. At most of these exchanges, however, cryptocurrencies can only be bought with US dollars or euros. Read More:......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News

Jumio Enters France’s Identity Verification Market to Deliver eKYC and Remote Onboarding Services

Fintech News Desk
by Fintech News Desk0
The COVID-19 pandemic has showcased the value of digital transformation for businesses and the digitisation of the new online account creation process Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, announced the launch of a French solutions portfolio and the appointment of Frederic Ly as its......
Banking Cryptocurrency Featured Fintech Trading

Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
by Fintech News Desk0
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay's Board of Directors
Artificial Intelligence Big Data Fintech Investment Services News

JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay’s Board of Directors

Fintech News Desk
by Fintech News Desk0
ThetaRay, the leading provider of Big Data analytics, preventing financial cybercrime, named Jerusalem Venture Partners (JVP) Founder and Chairman Erel Margalit as Chairman of its Board of Directors. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing NEW YORK and HOD HASHARON, Israel, July 1, 2020 Considered one of the architects of Israel’s “Startup Nation,” a......
FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management
Artificial Intelligence Fintech News

FICO Awarded 13 New Patents for Responsible AI, Fraud and Decision Management

Fintech News Desk
by Fintech News Desk0
Silicon Valley analytic software firm FICO has been awarded 13 new patents related to fraud, artificial intelligence (AI) and decision management. In total, FICO currently holds 198 US and foreign patents and 103 pending patent applications. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings for Customers Five of......
Central Banks Receive Submissions From L3COS for Regulated Digital Currency Operating System
Banking Blockchain Fintech News

Central Banks Receive Submissions From L3COS for Regulated Digital Currency Operating System

Fintech News Desk
by Fintech News Desk0
Six central banks have received submissions for the development of the world’s first regulated blockchain-based operating system. Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group Central banks are studying the application of regulated blockchain technologies as they look to provide their institutions with fast, secure......
Aviva Selects Fenergo to Transform KYC, CDD and AML Processes
Fintech News Risk Management

Aviva Selects Fenergo to Transform KYC, CDD and AML Processes

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been selected by Aviva, to replace Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) systems and services. Fenergo will work initially with Aviva Investors and later with Aviva......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind Joins the Snowflake Data Marketplace

Fintech News Desk
by Fintech News Desk0
Quantifind announced that it is joining the Snowflake Data Marketplace, enabling financial services customers of Snowflake’s cloud data platform to seamlessly run customer and counterparty risk assessments in a private, secure, and efficient manner. Read More: bitFlyer: Confidence in Cryptocurrency Increases Across European Populations Year-On-Year Despite Ongoing Coronavirus Crisis Quantifind’s......
HSBC Joins Data Privacy Firm Privitar’s Series C Financing Round with $7 Million Investment
Banking Big Data Fintech Investment Services News

HSBC Joins Data Privacy Firm Privitar’s Series C Financing Round with $7 Million Investment

Fintech News Desk
by Fintech News Desk0
Global banking firm extends strategic relationship with Privitar from customer to investor Privitar, the leading data privacy platform provider, announced that HSBC, one of the world’s largest banking and financial services organizations, has joined its Series C growth round with a $7 million investment, bringing the funding round total to......
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