Tag : Financial Crimes

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 Desk0
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 Desk0
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 Desk0
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 Desk0
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 Desk0
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......
Aithent Inc. Named as Leading Solutions Provider by Aité Group, for Financial Crimes Case Management Capabilities
Business Fintech News

Aithent Inc. Named as Leading Solutions Provider by Aité Group, for Financial Crimes Case Management Capabilities

Fintech News Desk
by Fintech News Desk0
Aité’s Impact Report Ranks Best Providers of Technologies that Combat Global Fraud and Money Laundering Aithent, Inc. – a technology company that provides high-value, flexible and scalable IT solutions to solve operational challenges for complex, highly regulated businesses – announced that the company was named as a leading solutions provider......
Quantifind's Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz
Business Fintech News

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

Fintech News Desk
by Fintech News Desk0
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes. The new board will accelerate Quantifind’s efforts to apply its......
THE DATA INITIATIVE Launches Aurora, a New Mobile App That Delivers Financial Crimes Intelligence On-The-Go
Mobile Banking News

THE DATA INITIATIVE Launches Aurora, a New Mobile App That Delivers Financial Crimes Intelligence On-The-Go

Fintech News Desk
by Fintech News Desk0
THE DATA INITIATIVE announces the launch of aurora, a free modern mobile app now available in the Apple App Store. Aurora allows users to access financial crimes related publications released from the most authoritative sources on-the-go. A knowledge platform, aurora is consolidated intelligence from 1000s of sources like FATF, Egmont......
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