Tag : money laundering

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities
Artificial Intelligence Business Finance News

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

Fintech News Desk
by Fintech News Desk0
The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Produces Hidden AML & Risk Insights With Unprecedented Speed And Accuracy ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, announced that the company has added Know Your Business (KYB) data to create the......
Major Crypto Solutions Provider, B2Broker, Chooses Sumsub to Help 400+ Businesses Steer Clear of Regulatory Fines
B2B Banking Cryptocurrency News

Major Crypto Solutions Provider, B2Broker, Chooses Sumsub to Help 400+ Businesses Steer Clear of Regulatory Fines

Fintech News Desk
by Fintech News Desk0
B2Broker, a leading technology and liquidity provider for the forex and crypto industries, chooses Sumsub to help 450 businesses across 40+ countries stay compliant by adjusting verification routines to international requirements—all in a few clicks. B2Broker offers a full range of Forex, CFD, and cryptocurrency solutions for institutional customers worldwide.......
Money Laundering: How It Works, and How to Combat It
Guest Posts Risk Management

Money Laundering: How It Works, and How to Combat It

Martin Cheek
by Martin Cheek0
For the layperson, the act of anti-money laundering monitoring may seem like it should solely be the purview of governmental authorities. But the fact of the matter is that money laundering is a process far more common than one might think: according to the Treasury department, financial crime in the United......
Refinitiv-joins-forces-with-The-Sentry-to-prevent-war-criminals-abusing-the-financial-system
Business Fintech News

Refinitiv Joins Forces With The Sentry To Prevent War Criminals Abusing The Financial System

Fintech News Desk
by Fintech News Desk0
Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, announced today its partnership with The Sentry, an investigative and policy team that seeks to prevent African war criminals and their business networks from abusing the international financial system. Read More:  DeFi Platform OIN Finance Integrates With......
Business Fintech News

NICE Actimize X-Sight Wins FTF News “Best Financial Crime Prevention Technology” Award For Third Consecutive Year

Fintech News Desk
by Fintech News Desk0
For the third consecutive year, NICE Actimize, a NICE (Nasdaq: NICE) business and the industry leader in Autonomous Financial Crime Management, was named “Best Financial Crime Prevention Technology” category winner in Financial Technologies Forum / FTF News 2020 Technology Innovation Awards. The final award winners for this year’s competition were determined......
Smarttech247 Offers Free Cyber Security Reviews for Credit Unions During Pandemic
Banking Fintech News

Smarttech247 Secures The Financial Sector During Pandemic

Fintech News Desk
by Fintech News Desk0
The global leader in cybersecurity solutions for the fintech sector, Smarttech247 announced around-the-clock monitoring, management and response to advanced threats, risks and compliance requirements specifically for the Finance Sector in North America The cost of cyberattacks is highest in the banking industry, reaching $18.3 million annually per company. Attacks against the financial......
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