Tag : financial crime

QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
Artificial Intelligence Fintech News

QuantaVerse Adds Automated High-Risk Entity Reviews to its Financial Crime Investigation Report (FCIR) Lineup

Fintech News Desk
by Fintech News Desk0
Financial Institutions Are Using AI-Created QuantaVerse Reports to Streamline High-Risk Entity Reviews Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or FCIR, to assist financial institutions in efficiently conducting periodic entity risk......
Consilient: K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch the New Approach to Fighting Financial Crime
Artificial Intelligence Fintech News Risk Management

Consilient: K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch the New Approach to Fighting Financial Crime

Fintech News Desk
by Fintech News Desk0
Juan Zarate, chairman and co-founder of the Financial Integrity Network (FIN) and global co-managing partner and chief strategy officer at K2 Intelligence FIN, and Gary M. Shiffman Ph.D., founder and CEO of Giant Oak, announced the launch of Consilient, a company dedicated to establishing the next generation AML/CFT system through......
Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions
Banking Big Data Fintech News

Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions

Fintech News Desk
by Fintech News Desk0
New cloud application suite helps mid-sized banks stay safe, compliant, and ready for growth Oracle announced new cloud services to help mid-sized banks combat money laundering and outsmart financial crime. Oracle Financial Crime and Compliance Management Cloud Service brings two decades of experience in fighting big bank financial crime to an......
Sopra Banking Software Unveils Fintech Marketplace
Business Fintech News

Exiger Announces Global Expansion of Exiger Intelligence

Fintech News Desk
by Fintech News Desk0
Taps New Managing Directors in New York and EMEA Exiger, the GRC firm transforming the global fight against financial crime and fraud, is investing to expand Exiger Intelligence, an industry-first delivery model combining award-winning technology, practical expertise and analytics-led process to address the growing challenge of managing today’s data-heavy regulatory......
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