Search Results for: money laundering

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report
Big Data Fintech News

Bureau van Dijk and RDC Each Earn Category Leader Distinction in Chartis KYC/AML Data Solutions Report

Fintech News Desk
by Fintech News Desk0
Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions. Read More: Abrigo Adds Transparent Artificial......
Philip Lerma Appointed Senior Vice President & Chief Risk Officer at Green Dot Corporation
Fintech News Risk Management

Philip Lerma Appointed Senior Vice President & Chief Risk Officer at Green Dot Corporation

Fintech News Desk
by Fintech News Desk0
Green Dot Corporation announced that payments industry executive, Philip Lerma, has been appointed Senior Vice President & Chief Risk Officer. In this role, Mr. Lerma will be responsible for setting the Company’s risk management priorities, policies, and procedures. He will report directly to Green Dot President and Chief Executive Officer,......
Bithumb Names Back Young Heo as New CEO
Cryptocurrency Fintech News

Bithumb Names Back Young Heo as New CEO

Fintech News Desk
by Fintech News Desk0
Bithumb Korea (Bithumb), a South Korean cryptocurrency exchange, announced Back Young Heo’s appointment as CEO. “With the upcoming regulation coming into effect in 2021, management has been preparing well in advance to be fully compliant. In addition, we are relentless at investing in the security of our customers’ assets and ensuring......
Quantifind Joins the Snowflake Data Marketplace
Fintech News Risk Management

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world. Building on their existing partnership, Quantifind will now integrate the complete OpenCorporates database of more than 180......
Fenergo Wins RegTech Insight Award for Best KYC Software for Client Onboarding
Banking Fintech Investment Services News

Fenergo Wins RegTech Insight Award for Best KYC Software for Client Onboarding

Fintech News Desk
by Fintech News Desk0
Awarded for the third consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, has been awarded Best KYC Software for Client Onboarding at the A-Team Group’s RegTech Insight Awards 2020. Read More: SIMON Markets LLC and Raymond James Launch......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Big Data Fintech News

ThetaRay Launches FAST START to Accelerate Financial Crime Investigations as Solution to Covid-19 Pressures

Fintech News Desk
by Fintech News Desk0
AI-based Big Data Analytics Leader Committed to Protecting Banks Affected by Health Crisis ThetaRay, the leading provider of AI-based data analytics, announced the launch of FAST START, a new offering designed to address the needs of financial institutions during the uncertainty of the Covid-19 pandemic. FAST START packages the power......
Elliptic Expands Coverage to Over 97% of All Cryptoassets - Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses
Cryptocurrency Fintech News Risk Management

Elliptic Expands Coverage to Over 97% of All Cryptoassets – Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in crypto asset risk management solutions, launched support for 87 additional crypto assets. Elliptic’s clients can now assess risk on transactions across more than 100 different assets – including cryptocurrencies, stablecoins and tokens. This represents the broadest coverage of any crypto transaction screening solution, with support......
Spreedly Announces New and Expanded Revenue Optimization Solutions
Artificial Intelligence Fintech Mobile Banking News

SparkCognition and Milize to Offer Automated Machine Learning Solutions for Financial Institutions to the APAC Region

Fintech News Desk
by Fintech News Desk0
 SparkCognition, a leading industrial artificial intelligence (AI) company, is pleased to announce that Japanese AI and Fintech company, MILIZE Co., Ltd. will offer Japanese financial institutions fraud detection and anti-money laundering solutions. These solutions will be built using the automated machine learning software of SparkCognition. Read More: Healthfully and Paya......
Featurespace Raises £30 Million to Drive Growth
Fintech Fintech Funding Investment Services News

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......
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