Articles with tag like: risk management

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Deloitte collaborates with Palo Alto Networks for multi-cloud cybersecurity solutions

News | Digital Identity, Security & Online Fraud | 30 Jul 2021

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

MsgGillardon merges with BSM

News | Payments General | 27 Jul 2021

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

IXOPAY partners with SHS Viveon for centralised payments and risk management

News | Online Payments | 27 Jul 2021

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

Anti-money laundering and cryptocurrencies – safe or too risky to touch?

Voice of the Industry | Cryptocurrencies | 27 Jul 2021

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

The FinTech FinCrime Exchange story

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jul 2021

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

Attivo Networks Launches CIEM Solution

News | Digital Identity, Security & Online Fraud | 15 Jul 2021

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 offers AML screening and monitoring

News | Digital Identity, Security & Online Fraud | 15 Jul 2021

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

Bci Miami Bank renews agreement with QuantaVerse

News | Digital Identity, Security & Online Fraud | 14 Jul 2021

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

The Pay Off – Exclusive interview with Gottfried Leibbrandt and Natasha de Terán

Interviews | Online Payments | 14 Jul 2021

Gottfried Leibbrandt and Natasha de Terán offer thoughtful insights into the mechanics of payments, exploring DeFi, EPI, CBDCs, and notions such as the power, profundity, and perversity of payments and the things that you have never even thought about before

CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin

The story behind Lithuania's Centre of Excellence in Anti-Money Laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2021

Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania, has told the story of creating the Centre of Excellence in Anti-Money Laundering and how its five initial tasks evolved and improved over time

banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime

FCA warns banks over money laundering failings

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

UK-based Financial Conduct Authority (FCA) has issued warning letters to retail banks due to ongoing weaknesses and failings around their financial crime controls, according to Fintech Global.

FCA, money laundering, risk management, financial crime, transaction monitoring

Featurespace files patents to stop enterprise financial crime

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

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

K1 invests USD 120 mln in Compliance Science

News | Digital Identity, Security & Online Fraud | 12 Jul 2021

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 launches safeguarding model for the travel industry globally

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

Paysafe has launched its safeguarding solution for the travel industry. 

Paysafe, product launch, travel payments, merchants, risk management

AxiomSL Launches Environmental, Social and Governance (ESG) solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2021

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

Transmit Security raises USD 543 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 29 Jun 2021

Transmit Security, a US-based startup which aims to rid the world of passwords, has raised USD 543 million in Series A funding.

funding, risk management, online authentication, biometrics

Commercial Bank of Kuwait selects TCS BaNCS for its treasury operations

News | Online & Mobile Banking | 29 Jun 2021

Commercial Bank of Kuwait (CBK) has selected TCS BaNCS for Treasury to manage risk better, improve asset class coverage, and drive future growth.  

treasury, partnership, digitalisation, risk management, API

SCCG Management, Kinectify launch KYC/AML solutions for gaming industry

News | Digital Identity, Security & Online Fraud | 23 Jun 2021

Kinectify and SCCG Management have partnered to bring Kinectify’s new KYC and AML tools to the gaming industry.

partnership, AML, KYC, risk management

Cambridge Global Payments announces partnership with SAGE

News | Online Payments | 23 Jun 2021

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 rolls out new financial crime compliance solution

News | Digital Identity, Security & Online Fraud | 23 Jun 2021

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