Tag: financial crime

In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management. 

When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.

Global bank ING and data analytics software company Quantexa have announced a strategic partnership.

Global identity verification provider Veriff has partnered with RegTech firm Salv to strengthen the fight against financial crime.  

Resistant AI, a fraud and financial crime prevention services provider, has partnered with financial crime company Client Fabric Tech.

Key AML and FinCrime statistics 2022: • Global investment dropped 43% in 2022 from 2021 • UK investment increased more than three-fold in 2022 (from 2021)...

Eventus has announced the broad introduction of Validus AML (VAML) to aid companies in finance and digital assets combat financial crime.

With the financial world becoming ever more interconnected with digital and technological innovations, the spectre of financial crime looms potentially larger than ever.

Flagright has partnered with Clear Junction to offer FinTechs with access to banking-as-a-service solutions.

Founded in 2021, the mission of Berlin-headquartered Flagright is to protect FinTechs from financial crime with risk-based transaction monitoring, case management, sanctions screening and ID verification products.