Tag : K2 Integrity

FTI Consulting Expands Financial Services Practice in North America with Two Senior Hires
Banking Finance News

FTI Consulting Expands Financial Services Practice in North America with Two Senior Hires

Fintech News Desk
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Sepideh Rowland as a Senior Managing Director and Gabriel Hidalgo as a Managing Director. Latest Fintech News: Blockchain Protocol for Metaverses, Meta0, to Launch at Gamescom Ms. Rowland, who......
Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection
Banking Economy Fintech Machine Learning News

Consilient Bank Trials Demonstrate Federated Machine Learning Improves Effectiveness and Efficiency for Financial Crime Detection

Fintech News Desk
Consilient applies its federated learning model and machine-learning technology for anti-money laundering and countering the financing of terrorism efforts for financial institutions In recent bank trials, fintech innovator Consilient demonstrated successful federated machine learning for the detection of financial crime. Traditionally, financial institutions silo their efforts to combat financial crime......
K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services
Banking Fintech Investment Services News Risk Management

K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services

Fintech News Desk
Today, K2 Integrity announced Thomas Pannell has joined the firm as a Managing Director and Timothy Hedley as a Senior Advisor in its Investigations and Risk Advisory practice. The addition of Mr. Pannell’s and Dr. Hedley’s deep expertise will strengthen the firm’s financial investigations and forensic services offerings to meet......
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
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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