Featurespace, an established provider of Enterprise Financial Crime prevention software, confirmed that Australia’s Fintech Hay has chosen its ARIC Risk Hub to help...
The Libra Association, an independent member organization, today announced the appointment of Sterling Daines as its chief compliance officer.
Daines has been a leader in...
Enterprise Financial Crime prevention software provider – Featurespace announced the selection of its ARIC Risk Hub by Australian FinTech company Hay. The solution...
NICE Actimize has finalised an acquisition agreement with cloud-based financial risk management firm Guardian Analytics.
The deal is expected to close in Qr 2020
The...
Nasdaq Ventures, the investment arm of Nasdaq, has purchased a minority stake in Caspian, a UK-based financial crime investigation automation company.
Announced on...
Banco Santander has chosen ThetaRay, an Israel-headquartered cyber security and big data analytics firm, to deliver its anti-money laundering (AML) capabilities for its...
A newly announced partnership between ThetaRay and Banco Santander will enable correspondent banks to better defend themselves against cybercrime.
Specifically, Banco Santander will use...
