Tag: financial crime
What are the key pillars of third-party risk management?
In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management.
Navigating the labyrinth of economic crime with a unified threat matrix
When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.
Quantexa teams up with ING to strengthen anti-money laundering efforts
Global bank ING and data analytics software company Quantexa have announced a strategic partnership.
Veriff partners with Salv to fight financial crime
Global identity verification provider Veriff has partnered with RegTech firm Salv to strengthen the fight against financial crime.
Resistant AI links with anti-financial crime firm Client Fabric Tech
Resistant AI, a fraud and financial crime prevention services provider, has partnered with financial crime company Client Fabric Tech.
Global Investment in AML & FinCrime Tech companies grew 20.18% (CAGR)...
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 launches Validus AML to help firms fight financial crime
Eventus has announced the broad introduction of Validus AML (VAML) to aid companies in finance and digital assets combat financial crime.
Financial crime trends to watch out for in 2023
With the financial world becoming ever more interconnected with digital and technological innovations, the spectre of financial crime looms potentially larger than ever.
Flagright links with Clear Junction to provide BaaS offering
Flagright has partnered with Clear Junction to offer FinTechs with access to banking-as-a-service solutions.
How Flagright is taking the fight to financial crime
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.