Search Results for: risk and compliance technology

ComplySci Announces $120 Million Growth Investment From K1 Investment Management
Fintech News

ComplySci Announces $120 Million Growth Investment From K1 Investment Management

Fintech News Desk
Leading Enterprise Software-Focused Private Equity Firm Joins Existing Investors in ComplySci as Company Reports Strongest Financial Performance Ever in Q1 2021 Capital Will Support New and Enhanced Solutions to Benefit Fast-Expanding Roster of Leading Financial Services Customers K1 to Help Drive Accelerated Growth and Expansion Opportunities for ComplySci ComplySci, the......
AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
Melvin L. Flowers Appointed to Broadridge Board of Directors
Finance Fintech Investments News

Melvin L. Flowers Appointed to Broadridge Board of Directors

Fintech News Desk
Broadridge Financial Solutions, Inc. , a global Fintech leader, is pleased to announce the appointment of Melvin L. Flowers as an independent member of its Board of Directors, effective June 8, 2021. Following his appointment, Broadridge’s Board consists of 11 members, 9 of whom are independent. Mr. Flowers worked at Microsoft Corporation for......
NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent
Fintech News Risk Management

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent

Fintech News Desk
Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with......
CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities
Blockchain Cryptocurrency Finance Fintech News

CipherTrace Adds Analytics Support for Binance Smart Chain to Track Illicit Transactions, Legitimizes Chain for More Partnership Opportunities

Fintech News Desk
Blockchain analytics and cryptocurrency intelligence leader CipherTrace is set to incorporate Binance Smart Chain into its portfolio of 1000+ traceable assets, bringing essential security and intelligence tools to the blockchain and its 600+dApps Leading cryptocurrency intelligence company CipherTrace announces analytics support for Binance Smart Chain (BSC), a community-driven, open-sourced and decentralized ecosystem, providing the......
PCI Pal Solutions Now Available as a Premium App on Genesys AppFoundry
Business Digital Payments News

PCI Pal Solutions Now Available as a Premium App on Genesys AppFoundry

Fintech News Desk
New premium selection allows Genesys customers to implement PCI Pal’s secure payment solutions at optimum pace PCI Pal, the global cloud provider of secure payment solutions for business communications, has announced its secure payment solutions are now available as a premium Client Application on Genesys® AppFoundry. With this new premium......
Three Acquisitions By Gryphon Investors, Including the ServiceNow Division of Highmetric, Will Form the Leading Worldwide ServiceNow-Focused Services Provider
Digital Finance Fintech News Risk Management

Three Acquisitions By Gryphon Investors, Including the ServiceNow Division of Highmetric, Will Form the Leading Worldwide ServiceNow-Focused Services Provider

Fintech News Desk
Company will Incorporate Fishbone Analytics and Iceberg Networks to Operate as One Team Under the Highmetric Brand Gryphon Investors (“Gryphon”), a leading middle-market private equity firm, announced today that it has acquired a majority stake in the ServiceNow division of Highmetric, a global digital IT services provider, from The Acacia......
Finxact Lures Top Talent to Lead Platform Delivery & Client Services
Banking News

Finxact Lures Top Talent to Lead Platform Delivery & Client Services

Fintech News Desk
Finxact, the leading provider of next gen core systems to the US banking sector, announced the addition of two former banking executives to lead its platform delivery and client services teams into the phase of hyper-growth the four-year-old company is now entering. Hank Huff joins Finxact as Senior Vice President of......
Blockchain Innovator Fluree Secures Investment from Engage in Seed Funding Extension Round
Fintech News

Lead Semantics Selects Fluree for TextDistil, a Secure NLP Pipeline for Enterprise Data Teams

Fintech News Desk
Fluree, provider of an immutable semantic graph  data platform, announced a technical partnership with Lead Semantics to provide a fully integrated solution, TextDistil, for enterprise data management teams looking to build semantic-capable, secure data fabrics. A key area of focus for the integrated solution includes highly regulated industries, with a......
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