Company updates

Search
clear
clear
Reset all filters

Latest Results from /crime

/crime

ID verification startup Qoobiss launches KYC package

Digital identity verification startup Qoobiss launches a fully automated Know-Your-Customer (KYC) solution, empowering companies to verify their customers’ identity digitally, while maintaining complete data privacy.

/crime

Napier expands global footprint with new UAE base

Napier, provider of advanced anti-financial crime compliance solutions, has announced it has extended its global footprint by opening a new office at Dubai International Financial Centre (DIFC), the global financial centre and leading FinTech hub in the MEASA region.

/crime

Everest integrates blockchain API with Oracle financial crime suite

Everest, a regulated fin-tech company with blockchain solutions for biometric identification, custodian, and banking services, collaborates with Oracle Financial Services to enable customers to use Everest’s Application Programming Interface (API) and adopt identity verification and biometric identification services provided by Everest.

/crime

Encompass appoints Cyndi festa as head of data souring

Encompass Corporation, the fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, today announces the appointment of data management veteran Cyndi Festa to the new role of Head of Data Sourcing.

/crime

Commerzbank fraud head Rupi Christophers joins Bovill as financial crime practice lead

Global financial services regulatory consultancy Bovill announces that Rupi Christophers, a financial crime specialist, has joined the firm as its new Financial Crime Practice Lead.

/crime

Quantexa taps AI to turn the tables on criminals

Quantexa, the data and analytics software company pioneering Contextual Decision Intelligence, has today launched the latest version of its Contextual Monitoring and Investigations solution to set a new revolutionary standard in Financial Crime & Fraud detection and investigation.

/crime

IHS Markit allies with Complidata for trade finance venture

IHS Markit (NYSE: INFO), a world leader in critical information, analytics and solutions, and Complidata, a data driven AML innovation company, have announced a partnership to offer customers in the trade finance space a series of risk and compliance datasets that will enhance financial crime due diligence frameworks and assist in the digitisation of the overall trade compliance workflow.

/crime

Fraugster and Elucidate team up to tackle financial crime

Fraugster, a German-Israeli AI company, and Elucidate, a financial crime risk scoring platform, today announce their collaboration to provide customers access to global sanctions list including individuals, corporates and countries to help merchants, payment companies and partners to meet regulatory requirements and compliance measures.

/crime

Elucidate launches open database on financial crime risk scores

Elucidate, the financial crime risk scoring platform, has launched the Elucidate FinCrime Risk Monitor (EFRM), an open database for scoring the financial crime risk vulnerability of financial institutions.

/crime

Transactive upgrades internal AML transaction monitoring platform with Sentinels

Transactive is one of the leading fintechs adopting the open banking initiative. It provides businesses access to digital banking services via its B2B2C payments platform.

/crime

Chainalysis raises $100 million

Chainalysis, the blockchain data platform, today announced it secured a $100 million Series E financing led by Coatue, bringing its valuation to $4.2 billion.

/crime

Viva Wallet works with Fraudio to tackle payment fraud

Today, Viva Wallet has announced its partnership with Fraudio, the Amsterdam-based next-generation payment fraud prevention & anti-money laundering AI-driven fintech.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept