Search Results for: security and fraud

Foreside Unveils Solution for Breakaway RIAs
Fintech News Risk Management

Foreside Unveils Solution for Breakaway RIAs

Fintech News Desk
by Fintech News Desk0
Comprehensive platform helps mitigate liabilities and risk for successful transition Foreside Financial Group, LLC (“Foreside”), a provider of governance, risk management, and compliance service and technology offerings to clients in the global asset and wealth management industry, today introduced a comprehensive solution for individuals and groups who are seeking to......
Oasis Pro Markets Gets Approval for ATS
Business Capital Markets Fintech News

Oasis Pro Markets Gets Approval for ATS

Fintech News Desk
by Fintech News Desk0
Oasis Pro Markets (“Oasis”), a regulated broker-dealer, announced that it recently received approval from FINRA and the Securities & Exchange Commission (SEC) for its Digital Security Alternative Trading System (“ATS”). Read More: GlobalFintechSeries Interview with Kimberly Sutherland, Vice President of Fraud & Identity Strategy at LexisNexis® Risk Solutions Oasis is......
SWBC Selects Finicity Pay™ for Account Validation
Banking Fintech News

SWBC Selects Finicity Pay™ for Account Validation

Fintech News Desk
by Fintech News Desk0
    Finicity Pay creates secure payments ecosystem; meets 2021 Nacha requirements     for ACH transactions, increased anti-fraud controls Finicity, a Mastercard company and leading provider of open banking solutions, and SWBC, an international financial services company, announced that SWBC will utilize Finicity Pay™ for instant account verification of online......
5-B2B-Finance-Trends-to-Watch-in-2021
Business Fintech Investment Services News

5 B2B Finance Trends to Watch in 2021

Fintech News Desk
by Fintech News Desk0
MineralTree, an Accounts Payable (AP) and payments automation solution provider, expects to see some big shifts in back-office financial processes in 2021, propelled in a large part by the global pandemic and remote work requirements. Read More: BitGo Announces $16 Billion in Assets Under Custody Annual B2B payment volumes in the US are......
Global-Data-Consortium-Partners-with-Boku-to-Bring-Mobile-Network-Data-to-Compliant-Customer-Onboarding
Fintech Investment Services Mobile Banking News

Global Data Consortium Partners with Boku to Bring Mobile Network Data to Compliant Customer Onboarding

Fintech News Desk
by Fintech News Desk0
Boku Inc., (AIM: BOKU), the world’s leading provider of mobile payment and identity solutions, and Global Data Consortium (GDC), the industry leader in electronic identity verification, announced a new partnership today to streamline AML and KYC compliant customer onboarding for billions of consumers. Read More:  Tuvalu Embarks On World’s First......
Morningstar-ships-market-monitoring-platform
Business Fintech Investment Services News

Morningstar Ships Market Monitoring Platform

Fintech News Desk
by Fintech News Desk0
Morningstar, Inc. (Nasdaq: MORN), a leading provider of independent investment research, today announced the Morningstar Market Monitoring platform, a real-time information and market insights web-based application, designed to empower advisors, traders, and market analysts with the customized set of information they need to make sound financial decisions for investors. Read......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Sionic-names-Mark-Humphries-as-chairman
Banking Fintech Investment Services News Risk Management

Sionic Names Mark Humphries As Chairman

Fintech News Desk
by Fintech News Desk0
Specialist financial services consulting firm Sionic has today announced the appointment of Mark Humphries as its new Chairman. Mark takes up his role with immediate effect, succeeding Tony Solway, who stepped down at the end of 2020. Mark’s appointment marks an acceleration of Sionic’s strategic ambition to become the pre-eminent......
Revolut Launches Confirmation of Payee in the UK
Banking Fintech News

Revolut Launches Confirmation of Payee in the UK

Fintech News Desk
by Fintech News Desk0
Revolut has announced the launch of Confirmation of Payee for its more than three million UK retail customers. This latest feature forms part of Pay.UK’s anti-fraud initiative and further bolsters Revolut’s already award-winning anti-fraud features. Read More: Telos to List on Uniswap Following Liquidity Implementation Plan Confirmation of Payee will......
NYDIG-Announces-Acquisition-of-Digital-Assets-Data
Banking Cryptocurrency Fintech Investment Services News Trading

NYDIG Announces Acquisition Of Digital Assets Data

Fintech News Desk
by Fintech News Desk0
NYDIG, a leading provider of investment and technology solutions for Bitcoin, announced today it has acquired Digital Assets Data, a leading data, research, and analytics company building enterprise-grade software and data feeds. The acquisition adds to NYDIG’s best-in-class platform for institutions, hedge funds, high net worth investors, and banks looking......
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