Search Results for: risk and regulatory

Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks
Blockchain Fintech News Risk Management

Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks

Fintech News Desk
by Fintech News Desk0
Notabene and Elliptic launch a ready-to-use solution that complies with FATF Recommendations to virtual asset service providers (VASPs) and financial institutions (FIs) VASPs and FIs can automate the exchange of counterparty information during cryptoasset transactions securely and privately Notabene, a fast-growing FATF Travel Rule solution provider, has integrated with Elliptic,......
EMTECH CEO Carmelle Cadet Testifies Before U.S. House of Representatives on the Future of Blockchain and Central Bank Digital Currency
Blockchain Fintech News

EMTECH CEO Carmelle Cadet Testifies Before U.S. House of Representatives on the Future of Blockchain and Central Bank Digital Currency

Fintech News Desk
by Fintech News Desk0
Cadet, a Leading Global Fintech Innovator, Provides Expertise on How the U.S. Can revolutionize its financial market infrastructure, with an inclusive, modern and resilient digital cash infrastructure for all EMTECH, a first-of-its-kind fintech for central banks, announced that Chief Executive Officer Carmelle Cadet has been selected to provide testimony about......
International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier
Digital Payments Fintech News

International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of advanced anti-financial crime compliance solutions, has announced it is now the platform of choice for Firma, a foreign exchange and global payments company headquartered in Canada. Napier, which works with financial organizations around the globe to provide AI-led anti-money laundering solutions, will supply Firma with Transaction Monitoring, Client......
FICO
Digital Finance News

New Report from Corinium and FICO Finds that Lack of Urgency Around Responsible AI Use is Putting Most Companies at Risk

Fintech News Desk
by Fintech News Desk0
Research examines how global organizations are deploying AI and progress on ensuring AI is used ethically, transparently, securely and in their customers’ best interests  Highlights:  FICO and Corinium today released its second annual executive research report on Chief Analytics, Chief AI, and Chief Data Officers  65% of respondents’ companies can’t explain how......
Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time
Digital Digital Payments Finance Fintech News

Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time

Fintech News Desk
by Fintech News Desk0
Happy State Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to eliminate manual processing of claims and non-compliance, improving the overall customer experience. Happy State Bank has partnered with #FINBOA to eliminate manual processing of claims and non-compliance, improving the overall customer experience.......
Rapyd Expands Senior leadership Team, Appointing Casey Bullock as Chief Revenue Officer and Revital Lavie Cohen as Global VP HR, and promoting LeAnne Hoang to Global Chief Risk and Compliance Officer
Fintech News

Rapyd Expands Senior leadership Team, Appointing Casey Bullock as Chief Revenue Officer and Revital Lavie Cohen as Global VP HR, and promoting LeAnne Hoang to Global Chief Risk and Compliance Officer

Fintech News Desk
by Fintech News Desk0
As Rapyd continues substantial growth Bullock will be responsible for strengthening commercial enterprise development along with strategic global partnerships and Lavie Cohen will ensure Rapyd has the talent and organizational growth strategy necessary to meet the growing demand Rapyd, a global Fintech as a Service platform, announced three new appointments......
Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study
Finance Fintech Investments News

Global Spend on Financial Crime Compliance at Financial Institutions Reaches $213.9 Billion USD According to LexisNexis Risk Solutions Study

Fintech News Desk
by Fintech News Desk0
Survey of Global Financial Crime Compliance Professionals Indicates Increase of More Than $33 Billion Year-Over-Year LexisNexis® Risk Solutions released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as well......
Salesforce Expands Its Financial Services Offerings for Corporate and Investment Banking
Banking Featured Fintech Investments News

Salesforce Expands Its Financial Services Offerings for Corporate and Investment Banking

Fintech News Desk
by Fintech News Desk0
Tailored technology integrated into Financial Services Cloud enables the industry’s transition to digital-first, helping deals get done from anywhere Provides bankers with stronger productivity, collaboration and compliance capabilities AI-based research tool allows bankers to uncover key client and prospect relationships  Salesforce, the global leader in CRM, announced Corporate and Investment......
AYLIEN's Risk Identification and Monitoring Solution, RADAR, Scoops two Deloitte Innovation Awards
Banking Fintech News Risk Management

AYLIEN’s Risk Identification and Monitoring Solution, RADAR, scoops two Deloitte Innovation Awards

Fintech News Desk
by Fintech News Desk0
AYLIEN, a leading provider of AI-powered risk monitoring and management solutions, has been announced as the Most Disruptive Fintech and Overall Winner in the Deloitte Financial Services Innovation Awards 2021 for their AI-powered Risk Identification and Monitoring Solution, RADAR. The awards, run by Deloitte in partnership with Financial Services Ireland......
Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company
Finance Fintech Investments News

Socure Increases Approval Rates and Slashes False Positives for Capital One US Card Team as Capital One Ventures Completes Strategic Investment in Company

Fintech News Desk
by Fintech News Desk0
Socure, the leading platform for digital identity trust, announced that it has received a strategic investment from Capital One Ventures, the venture arm of McLean, Virginia-based Capital One Financial Corporation. This latest investment comes on the heels of Socure’s $100m Series D raise led by Accel in March, which catapulted the company to unicorn status.......
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