Tag : financial crime

VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement
Banking News

VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement

Fintech News Desk
by Fintech News Desk0
VersaBank announced it has appointed financial crime prevention expert and advocate, Garry W. G. Clement, to the position of Chief Anti-Money Laundering Officer (“CAMLO”). Mr. Clement is an internationally recognized expert in the areas of money laundering, white-collar crime, organized crime and detection of suspicious activity, including cyber-crime. He brings to VersaBank more......
Australian Wealth Management Company, ClearView, Harnesses Napier Technology In Fight Against Financial Crime
Fintech News

Australian Wealth Management Company, ClearView, Harnesses Napier Technology In Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Napier, provider of leading anti-financial crime compliance solutions, has announced that Australian financial services company, ClearView, has adopted its AI-enhanced technology to support anti-money laundering (AML) activities. Latest Fintech Insights: Mystifly Launches New Payment Solution MystiPay in Partnership With Diners Club International The technology will enable ClearView to gain better insights......
BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia
Fintech News Risk Management

BAE Systems NetReveal to Enhance Compliance at Nova KBM Slovenia

Fintech News Desk
by Fintech News Desk0
BAE Systems Applied Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, has announced an agreement with Nova KBM Slovenia to supply its NetReveal Compliance Suite in a five-year deal to drive significant improvements at the bank. Top Globalfintechseries.com Insights: Detroit Pistons and Zelle Partner to Elevate Financial Fitness in......
Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload
Digital Payments Fintech News Risk Management

Feedzai Introduces World’s First RiskOps Platform to solve the Problem of FinCrime Software Overload

Fintech News Desk
by Fintech News Desk0
Single, comprehensive cloud-based platform to manage multiple forms of risk and compliance with a fully extensible architecture that allows to instantly go from sandbox to production Human-Centered AI with individualized risk assessment – not cohort-based – embedded across the entire system Collaborative Analytics Suite to further break down the silos......
Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime
Banking Fintech News

Demystifying AI for AML: European Banking Federation and SAS Help Banks Worldwide Fight Financial Crime

Fintech News Desk
by Fintech News Desk0
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion is laundered through worldwide financial systems each year. That’s an astonishing 2-5% of global GDP. The European Banking Federation (EBF) – uniting......
Consilient Appoints Shawn Holtzclaw as Company President
Fintech News Risk Management

Consilient Appoints Shawn Holtzclaw as Company President

Fintech News Desk
by Fintech News Desk0
Experienced global fintech and fincrime executive to accelerate Consilient’s growth strategy Consilient announced it appointed Shawn Holtzclaw to serve as the company’s president, effective immediately. Shawn Holtzclaw comes to Consilient from The Knoble, a global nonprofit whose mission is to protect vulnerable populations from financial crime, where he served on the board and as executive......
FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities
Artificial Intelligence Finance Fintech Machine Learning

FiVerity Launches Cyber Fraud Network to Enable Financial Institutions to Securely Share Information on Fraudulent Identities

Fintech News Desk
by Fintech News Desk0
First Ever Communications Network Brings Banks and Law Enforcement Together to Fight Back Against Fraudsters FiVerity, a leading provider of cyber fraud defense, announced the launch of the Cyber Fraud Network, the industry’s first collaborative system built to combat the convergence of cyber tactics with fraudulent theft. FiVerity’s Cyber Fraud......
NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards
Banking Business Finance Fintech News

NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize uses AI and advanced analytics across anti-money laundering and surveillance so customers achieve the true benefits of intelligent automation NICE Actimize, a NICE business, was named “Best Compliance” technology solutions provider by WealthBriefing European Awards 2021. Sponsored by WealthBriefing, a publication of Clearview Financial Media and a leading......
NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent
Fintech News Risk Management

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent

Fintech News Desk
by Fintech News Desk0
Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with......
Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management
Analytics Business Fintech News Risk Management

Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, today announced they have partnered to offer customers access to research and data analytics that will enhance their......
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