Tag : financial crime risk

Kraken Appoints CJ Rinaldi as Chief Compliance Officer
Cryptocurrency News

Kraken Appoints CJ Rinaldi as Chief Compliance Officer

Fintech News Desk
by Fintech News Desk0
New CCO brings three decades of financial services experience Kraken, one of the world’s largest and most-trusted crypto platforms, announced the appointment of CJ Rinaldi as Chief Compliance Officer. CJ’s decades of experience, both in traditional and decentralized finance, will further strengthen Kraken’s compliance program amid a fast-evolving regulatory landscape.......
Raisin Bank Teams up With ComplyAdvantage to Scale Its Anti-money Laundering Program
Banking Fintech News

Raisin Bank Teams Up With ComplyAdvantage to Scale Its Anti-Money Laundering Program

Fintech News Desk
by Fintech News Desk0
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a provider that could keep pace with fast growth. The scalable......
Fitch Ratings Chooses Sigma Ratings' Monitoring Solution to Explore Potential Governance and Financial Crime Risk in Analysis of Global Banks
Fintech News

Fitch Ratings Chooses Sigma Ratings’ Monitoring Solution to Explore Potential Governance and Financial Crime Risk in Analysis of Global Banks

Fintech News Desk
by Fintech News Desk0
 Sigma Ratings (“Sigma”), a next generation global risk intelligence data and technology platform, announced today that Fitch Ratings has chosen the firm for its proprietary ongoing risk monitoring capabilities to help further explore governance and financial crime risks in its analysis of banks. Read Complete News About Fintech Services : Tokenization of......
ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking
Fintech News Risk Management

ING Group, Commerzbank, and Nordea Lead Financial Crime Risk Global Ranking

Fintech News Desk
by Fintech News Desk0
Elucidate’s FinCrime Risk Monitor (EFRM) ranking is based on the company’s open database for scoring the financial crime risk vulnerability of financial institutions With a score of 74.98 (out of 100) the ING Group came out at the top of the FinCrime Risk Monitor ranking from Elucidate, a financial crime......
Elucidate
Finance Fintech News Risk Management

Elucidate Launches Open Database of Financial Crime Risk Scores in the Banking Industry

Fintech News Desk
by Fintech News Desk0
The Elucidate FinCrime Risk Monitor (EFRM) is an open database for scoring the financial crime risk vulnerability of financial institutions Elucidate’s FinCrime Risk Monitor (EFRM) is the first time that financial institutions have been publicly scored and ranked according to their financial crime risk The initial version of the open......
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