LSEG Risk Intelligence, a key player focused on compliance, risk management and fraud prevention solutions, announced the launch of products in order to enhance financial security as well as drive significant operational efficiencies on a international scale. Global Account Verification reportedly checks payee and account… Read More
Complaint management is a crucial aspect of customer service and risk management in the financial services sector, according to an update from Spring Labs. These firms—including traditional banks, fintechs and insurance companies—must “adhere to various regulations and standards that require them to handle complaints in… Read More
Uppsala Security, a provider of tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cybersecurity, is pleased to announce the collaboration between Chainkeeper, its Crypto AI-powered Investigator, and the Burrito Wallet. The joint venture between Chainkeeper and Burrito Wallet is… Read More
TS Imagine, the global, cross-asset provider of trading, portfolio, and risk management solutions for financial institutions, is pleased to announce the global availability of Platform 3.0, encompassing the culmination of three years of strategic research, development and investment. This thorough modernization of TS Imagine products… Read More
Blockdaemon has joined the launch of the industry’s “first” Node Operator Risk Standard (NORS) certification for Ethereum (ETH), establishing a new benchmark for operational security and risk management for the Ethereum node operators. Additionally, Blockdaemon now participates in the NORS Development Working Group, the group… Read More
Uppsala Security, a provider of tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cybersecurity, is pleased to announce a partnership with Ozys, a blockchain technology company, with the goal of strengthening the security of the Web3 ecosystem. Ozys is… Read More
Elliptic, the global authority in cryptoasset risk management, is pleased to announce the integration of Injective, a layer-1 blockchain tailored for decentralized finance (DeFi), into its extensive suite of screening and investigation products. This integration emphasizes Elliptic’s ongoing dedication “to delivering compliance and analytics solutions… Read More
Uppsala Security, a provider of tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cybersecurity, recently announced the listing of Chainkeeper on GetBlock’s Marketplace. Chainkeeper is an AI crypto investigator designed “to professionally and efficiently address the security challenges of… Read More
Elliptic, the global firm focused on crypto-asset risk management, is pleased to announce the integration of World Chain, a blockchain designed to prioritize humans, into its Holistic suite of screening and investigation compliance solutions. World Chain is secured by Ethereum as a Layer-2 (L2) and… Read More
The Basel Committee on Banking Supervision has released a consultative document proposing Principles for the sound management of third-party risk in the banking sector. Ongoing digitalization has led to rapid “adoption of innovative approaches in the banking sector.” As a result, banks have become increasingly… Read More
Trustwise, an enabler of generative AI application performance and risk management, announced its official launch, the release of its Optimize:ai product, and $4 million in seed financing. Led by Hitachi Ventures with participation from Firestreak Ventures and Grit Ventures, this investment round will “enable the… Read More
In a significant move to enhance its holistic blockchain analytics proposition, Elliptic, the global enabler of cryptoasset risk management solutions, has announced that it has added support for zkSync, a Layer 2 scaling solution for Ethereum. Organizations building applications on zkSync will have “access to… Read More
Luzerner Kantonalbank AG (LUKB), Switzerland’s 3rd largest cantonal bank, has rolled out FM Converge, the markets and risk platform for banks and financial institutions. FM Converge comes from Finmechanics Pte. Ltd., the Singapore headquartered fast growing software company. FM Converge is described as “a high… Read More
Executives involved in managing digital assets like digital currencies, digital securities, and stablecoins expect digital asset risks to increase and the regulatory environment to become more complex in 2024, according to a recent Deloitte poll. Related investments at most organizations are expected to remain flat,… Read More
Hiline, a provider of financial-operations-as-a-service that helps growth-minded organizations manage risk, improve outcomes, and make better decisions, announced it acquired Calculate, a New York-based outsourced accounting and finance firm dedicated to supporting the financial processes at emerging companies. This strategic acquisition represents “a significant milestone… Read More
Specialist technology consultancy Lab49, an ION company, and interop.io, the interoperability provider for the finance industry, have announced a new joint implementation partnership in order “to modernize the trading desktop user experience for traders, portfolio managers, risk managers, and other financial professionals.” The new partnership… Read More
Elliptic, the global firm focused on crypto-asset risk management, announced a partnership with The Ascent Group, an independent global fund administrator. The Singaporean company will leverage Elliptic’s real-time wallet transaction screening capability, which is “supported by Elliptic’s cross-chain and cross-asset Holistic Screening technology.” This suite… Read More
Feedzai, the world’s first RiskOps platform for financial risk management, and Chartis Research, leaders in risk technology research and insights, have released a joint report exploring how financial firms are responding to fraud in the APAC region. Leading the charge in the global fight against… Read More
Feedzai, the provider of financial crime and risk management solutions, has partnered with CoreCard, the international provider of prepaid and credit technology solutions and processing services to banks and the financial technology and services market. The partnership will enhance CoreCard’s fraud detection and prevention capabilities… Read More
TS Imagine, the global, cross-asset provider of trading, portfolio, and risk management solutions for financial institutions, and Kayenta, a hedge fund Treasury Management System provider, announced a partnership that will allow hedge fund clients to control their financing relationships “across their portfolios through TS Imagine’s… Read More
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