Found 7 results in 578 milliseconds.
US-based stock exchange Nasdaq has signalled its first major push into crypto, as it prepares to capitalise on increasing appetite for digital currencies among big-money investors.
cryptocurrency, trading platform, blockchain, partnership, digital assets
In this first part of a two-editorial series, we will depict the most noteworthy mergers and acquisitions signed in 2021 and businesses' schemes to protect online transactions from bad actors and cybercriminals
fraud prevention, merger, acquisition, merchants, cybersecurity
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
NASDAQ, Verafin, acquisition, financial crime, fraud detection, fraud prevention, crime management
Financial crime management software company Verafin has secured a half-billion dollars in debt and equity financing to spur expansion among large banks.
Verafin, debt, equity funding, fraud detection, banks, financial crime, fraud, credit unions, US, financial institutions
United Bank has selected Verafin to implement the company`s solution, a cloud-based BSA/AML and fraud detection (FRAMLx) software.
United Bank, Verafin, AML, fraud detection, compliance
Verafin has launched FRAMLx, a new feature to its fraud detection and anti-money laundering (FRAML) software.
anti-money laundering, non-compliance, financial institutions, online security, web fraud, Verafin, FRAMLx