Tag : financial crime detection

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
Fintech News

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition

PR Newswire
by PR Newswire0
The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime.  As the leading comprehensive, cloud-based financial crime detection platform, ThetaRay enables financial institutions to identify trusted transactions and trusted customers across all banking activities. This recently won ThetaRay an award for Best Use of Data for......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry
Fintech News

FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Key facts FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms. New solution uses artificial intelligence technology to aggregate and analyze client data across financial crime detection systems such as know your customer (KYC) and anti-money laundering (AML) to......
Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection
Artificial Intelligence Finance Fintech Machine Learning News

Symphony AyasdiAI and Sionic Join Forces to Expand Availability of Financial Crime Detection

Fintech News Desk
by Fintech News Desk0
Symphony AyasdiAI announced it is partnering with Sionic, a global financial services consulting firm, to provide customers with better and earlier financial crime detection with reduced operational overhead. This alliance brings together world-leading innovation and deep-trust subject matter expertise from both companies. As financial institutions grapple with the inferior detection......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Fintech News Risk Management

ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology

Fintech News Desk
by Fintech News Desk0
ComplyAdvantage, a global technology company transforming data risk management and financial crime detection, today announced the appointment of Richard Orme as Chief Technology Officer and Anna Keren as VP of Technology as the company continues to invest in the development of its industry-leading AML risk data solutions. Orme and Keren......
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