Search Results for: money laundering

Featurespace Raises £30 Million to Drive Growth
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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......
Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services
Fintech News Risk Management

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN)  announced Sepideh Behram Rowland has joined its Financial Crimes Risk and Compliance practice as a Vice President. Ms. Rowland brings with her over 20 years of regulatory compliance experience, including leadership positions at money services businesses, large financial institutions, and community banks. As head of managed services, Ms. Rowland......
Chainalysis Joins Smart Contract Security Alliance
Blockchain Cryptocurrency Fintech News

Chainalysis Joins Smart Contract Security Alliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with the Smart Contract Security Alliance (SCSA), an established collaboration of industry leaders that recommend security standards and guidelines for the blockchain. Chainalysis, which provides investigation and compliance technology to cryptocurrency businesses, financial institutions, and government agencies, will provide data-driven thought leadership with......
Stellar Development Foundation Announces Exclusive Partnership With Elliptic
Business Fintech News Risk Management

Stellar Development Foundation Announces Exclusive Partnership With Elliptic

Fintech News Desk
by Fintech News Desk0
Elliptic Today Launches the World’s First Stellar Transaction Monitoring System The Stellar Development Foundation announced the signing of an exclusive partnership with Elliptic, the leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions.  Launched , Elliptic’s world-first XLM transaction and wallet screening capabilities will bring further......
Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software
Artificial Intelligence Fintech News

Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software

Fintech News Desk
by Fintech News Desk0
Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management solutions, today announced upgrades to BAM+, its financial crimes detection software, including the addition of five transparent artificial intelligence/machine learning (AI/ML) anti-money laundering (AML) scenarios and the ability to direct file Suspicious Activity Report (SAR) and Currency Transaction......
Childly's Global Crypto Wallet Service Implements Chainalysis Amidst Global Expansion Efforts
Blockchain Cryptocurrency Fintech News

Childly’s Global Crypto Wallet Service Implements Chainalysis Amidst Global Expansion Efforts

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain analysis company, announced its partnership with Childly, a Korean cryptocurrency finance services startup, to provide support for Dove Wallet, its global cryptocurrency wallet service. This partnership follows the ongoing introduction of new cryptocurrency regulations in jurisdictions around the world. Dove Wallet will use both Chainalysis KYT (Know......
WorkFusion Announces Virtual Summit 2020: the World’s First Conference on Hyper Automation
Artificial Intelligence Fintech News

WorkFusion Announces Virtual Summit 2020: the World’s First Conference on Hyper Automation

Fintech News Desk
by Fintech News Desk0
Intelligent Automation provider names Geoffrey Moore, industry thought leader and company’s newest board member, as event’s keynote speaker WorkFusion, a top provider of Intelligent Automation software, proudly announces that it will host the inaugural WorkFusion Virtual Summit 2020 — an online event dedicated to Hyper Automation and designed for business and operations......
Fenergo Launches Remote Account Opening Solution in EMEA
Banking Fintech News Risk Management

Fenergo Launches Remote Account Opening Solution in EMEA

Fintech News Desk
by Fintech News Desk0
Cloud-based solution delivers remote account opening for businesses across the EMEA region Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, announced the launch of its cloud-based Remote Account Opening (RAO) solution in EMEA. The solution can help banks in the......
Uppsala Security Receives a 2020 Frost & Sullivan Award for Blockchain & Cryptocurrency Security Technology
Blockchain Cryptocurrency Fintech News

Uppsala Security Receives a 2020 Frost & Sullivan Award for Blockchain & Cryptocurrency Security Technology

Fintech News Desk
by Fintech News Desk0
Based on its recent analysis of the Asia-Pacific blockchain and cryptocurrency security market, Frost & Sullivan recognizes Uppsala Security Pte Ltd. with the 2020 Asia-Pacific Blockchain & Cryptocurrency Security Technology Innovation Award. Frost & Sullivan highlighted the Threat intelligence Platform called Sentinel Protocol and the continuous advancements in software products enabling organizations to confidently......
ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award
Artificial Intelligence Fintech News

ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award

Fintech News Desk
by Fintech News Desk0
AI-based Big Data Analytics Leader Celebrates the Latest in a Series of Industry Honors ThetaRay, the leading provider of AI-based Big Data analytics, announced that it has been selected as winner of the “Best Fraud Prevention Company” designation in the fourth annual FinTech Breakthrough Awards program. Read More: Invoia Re-Brands, Focuses......
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