Tag : Financial Crimes

Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel062
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Finance Fintech News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Fintech News Desk
by Fintech News Desk0142
Pioneer of first-ever on-premises IDV solutions, Shufti Pro, has announced the launch of its risk assessment and eIDV services to help global businesses fight identity fraud and financial crimes, and meet the ever-evolving KYC/AML regulatory landscape. “We are dedicated to providing solutions that address the changing needs of our global clientele and the wider general market......
Haru Invest Acquires Money Service Business License from US FinCEN
Digital Asset Management News

Haru Invest Acquires Money Service Business License from US FinCEN

Fintech News Desk
by Fintech News Desk0176
Haru Invest, a leading digital asset management platform, announced that Haruus LLC, its U.S. incorporated subsidiary, has acquired a Money Service Business (MSB) license, a financial service license supervised and granted by the U.S. Financial Crimes Enforcement Network (U.S. FinCEN) mandatory for any digital asset-related service providers to conduct their businesses in compliance......
ThetaRay Appoints Chief Revenue Officer to Accelerate Global Growth
Fintech News

ThetaRay Appoints Chief Revenue Officer to Accelerate Global Growth

Fintech News Desk
by Fintech News Desk0313
Peter Reynolds to drive revenues as the company scales globally ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, announced that it is strengthening global revenue operations with the appointment of Peter Reynolds as the company’s Chief Revenue Officer (CRO). Reynolds will lead......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0246
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence
Cloud News

Quantifind Launches Graphyte in Microsoft Azure for Cloud-Powered Financial Crimes and Risk Intelligence

Fintech News Desk
by Fintech News Desk0400
Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, announced that the risk insights provided......
XREX Partners with TRM Labs to Bolster Platform Security
Blockchain Cryptocurrency News Risk Management

XREX Partners with TRM Labs to Bolster Platform Security

Fintech News Desk
by Fintech News Desk0471
Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem XREX Inc, the Taipei-headquartered neo fintech, announced it has implemented a full suite of risk management tools developed by TRM Labs, a blockchain intelligence provider, to further enhance the platform’s ability......
BreachQuest Shields Businesses From New Treasury Department Sanctions Linked To Ransomware Payments
Cryptocurrency Currency Exchange Digital Finance News

BreachQuest Shields Businesses From New Treasury Department Sanctions Linked To Ransomware Payments

Fintech News Desk
by Fintech News Desk0405
U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a crackdown on the use of digital currencies in ransomware attacks and other financial crimes, including its first-ever sanctions against a crypto exchange. In response to the advisory, BreachQuest, a leader in ransomware and cybersecurity readiness and remediation, announced how they......
Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation
Business Fintech News Risk Management

Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation

Fintech News Desk
by Fintech News Desk0320
A Unique Language-Agnostic Approach Enables Rapid Addition of New Languages On-Demand Quantifind, a provider of a SaaS solution used by banks to automate name screening and financial crimes investigations, announced that it has added support for search and analysis of Chinese-language data sources to its Graphyte™ platform. The new capability......
K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services
Business Fintech News

K2 Integrity Announces Intent to Partner with ABA as Provider of Financial Crimes Resources

Fintech News Desk
by Fintech News Desk0294
K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its intent to partner with the American Bankers Association (ABA). The announcement was made virtually at the 32nd annual ABA/ABA Financial Crimes Enforcement Conference. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit Through this......
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