Tag : risk intelligence

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 Desk0
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......
Inscribe Introduces Risk Intelligence to Help Companies Build Digital Trust, Addresses Demand from Financial Services Industry
News Risk Management

Inscribe Introduces Risk Intelligence to Help Companies Build Digital Trust, Addresses Demand from Financial Services Industry

Fintech News Desk
by Fintech News Desk0
$25M in Series B funding, 3x y-o-y increase in ARR, 4x y-o-y increase in monthly usage caps off tremendous year of growth for the fintech company Inscribe, the award-winning fraud detection and document automation platform, announced that it has raised $25M in Series B funding to help companies build digital trust by......
AYLIEN Makes Waves With Trailblazing Financial Services Innovation
News Risk Management

AYLIEN Makes Waves With Trailblazing Financial Services Innovation

Fintech News Desk
by Fintech News Desk0
Irish startup’s flagship risk monitoring application for new marketplace platform sends ripples through the Risk Tech space AYLIEN, the award-winning news intelligence startup has unveiled a pioneering breakthrough in financial services risk management which will send innovation shockwaves through the sector. AYLIEN’s Risk Signals application has been selected as one of......
Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training
Blockchain Cryptocurrency News

Blockchain Intelligence Group Launches World’s First Chinese-Language Crypto Investigations Training

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets portfolio company, Blockchain Intelligence Group, officially launches its globally recognized Certified Crypto Investigations (CCI) course in Chinese Blockchain Intelligence Group, a global cryptocurrency compliance and risk intelligence company, owned by BIGG Digital Assets Inc., is pleased to launch the world’s first Certified Cryptocurrency Investigator (CCI) training course in Chinese, available......
ZestMoney Adds SHIELD's Device Intelligence to Enhance its Security Stack
Finance News Security

ZestMoney Adds SHIELD’s Device Intelligence to Enhance its Security Stack

Fintech News Desk
by Fintech News Desk0
ZestMoney, India’s leading and fastest-growing digital EMI/checkout finance platform, said that it is adding SHIELD’s Device Intelligence to supplement its proprietary fraud detection system. The solution is expected to complement ZestMoney’s proprietary stack to detect and preemptively plug any potential security vulnerabilities, bolstering customer safeguards and trust. As vulnerabilities are being......
Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions
News Risk Management

Upgrade Selects ComplyAdvantage For Award-Winning Customer Screening, Monitoring, And Transaction Risk Management Solutions

Fintech News Desk
by Fintech News Desk0
The RegTech’s Real-Time Counter Risk Intelligence Technology Is Purpose Built To Enable Fast Moving FinTechs To Scale With Integrity ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Upgrade, a FinTech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, has......
Argos Risk and RiskRecon, a Mastercard company, Announce Partnership
News Risk Management

Argos Risk and RiskRecon, a Mastercard Company, Announce Partnership

Fintech News Desk
by Fintech News Desk0
New program will embed RiskRecon risk insights and ratings into Argos Risk’s flagship solution, AR Surveillance Argos Risk, a leading provider of Third-Party Risk Intelligence (TPRI) services for managing and monitoring the financial viability and overall business health of third-party relationships, partners with RiskRecon, a Mastercard company, in its Global......
Sigma Ratings and FiveBy Form Partnership to Provide Next Generation Technology and Expert Resources to Clients
News Risk Management

Sigma Ratings and FiveBy Form Partnership to Provide Next Generation Technology and Expert Resources to Clients

Fintech News Desk
by Fintech News Desk0
Partnership Creates Integrated Solution for Clients Seeking Expert Analysis Via a Single Click Sigma Ratings, and FiveBy Solutions announced the availability of a seamless integration between Sigma’s proprietary risk intelligence terminal and Fiveby’s expertly trained risk intelligence teams. This partnership enables clients of Sigma to augment their existing due diligence......
Intelligo Receives $22 Million Investment from Felicitas Global Partners
Fintech Investment Services News

Intelligo Receives $22 Million Investment from Felicitas Global Partners

Fintech News Desk
by Fintech News Desk0
– Unsolicited Investment Comes Just One Year After $15 Million Series B, Bringing Total Funding to $44 Million – Capital Strengthens Market Position as Top Solution for Pre-Investment Due Diligence Intelligo, provider of a leading, AI-powered background risk intelligence platform for investment due diligence, announced it has secured a $22......
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