Found 292 results in 2 seconds.
Deloitte has formed a strategic alliance with US-based cybersecurity company Palo Alto Networks to deliver integrated, end-to-end zero trust and multi-cloud cybersecurity solutions.
cybersecurity, partnership, Deloitte, risk management, cloud services
Germany-based financial services software and consulting company msgGillardon has announced merging with BSM to form msg GillardonBSM.
merger, financial services, banks, risk management, mobile banking
Austria-based payment orchestration platform IXOPAY has partnered with risk, credit and compliance management services provider SHS Viveon.
partnership, IXOPAY, payments orchestration, payments infrastructure, online payments, risk management
Regulators are still grappling with cryptocurrencies, as Colin Whitmore, senior analyst for Aite Group says. Will the rule makers be able to solve the issues in the near future?
AML, cryptocurrency, fraud prevention, risk management, Aite Group
Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange
fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime
US-based Attivo Networks, a player in identity detection and response, has announced a new Cloud Infrastructure Entitlement Management (CIEM) solution.
online security, risk management, cloud services, product launch
IDnow, an European Platform-as-a-Service provider for identity verification, introduces automated AML (anti-money laundering) screening to its platform.
identity verification, risk management, AML, KYC
QuantaVerse, which uses RPA, AI, and machine learning to automate financial crime identification and investigations, has announced it has signed a renewal agreement with Bci Miami.
partnership, financial crime, compliance, AML, risk management
CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin
banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime
FCA, money laundering, risk management, financial crime, transaction monitoring
Featurespace, a provider of enterprise financial crime prevention technology for fraud and anti-money laundering, has filed two global patents that support new levels of customer protection in the financial industry.
financial crime, Featurespace, risk management, behavioural biometrics
US-based private equity firm K1 Investment Management has made a USD 120 million investment in New York-based Compliance Science, a fintech in the regulatory technology space.
funding, compliance, regtech, financial services, risk management
Paysafe, product launch, travel payments, merchants, risk management
UK-based AxiomSL has launched a new Environmental, Social and Governance (ESG) solution to automate compliance with new sustainability and social impact reporting.
EBA, compliance, ESG, risk management
funding, risk management, online authentication, biometrics
treasury, partnership, digitalisation, risk management, API
partnership, AML, KYC, risk management
Canada-based FLEETCOR-owned cross-border payments provider Cambridge Global Payments has partnered with cloud-based business management company SAGE.
partnership, cross-border payments, online payments, risk management
LexisNexis Risk Solutions has revealed a new solution that leverages digital identity data to transform financial crime compliance workflows called LexisNexis Financial Crime Digital Intelligence.
product launch, LexisNexis, risk management, data, digital identity