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Tag: financial crime

ThetaRay Lands $57 Million for Financial Crime Detection Technology – Finovate

ThetaRay raised $57 million in a round led by Portage. The funds bring the company’s total funding to $112 million. ThetaRay will...

The Impact of AI in Fintech and Financial Services: Our Experts Weigh In – Finovate

How will artificial intelligence – AI – drive innovation in fintech and financial services? This year at FinovateSpring we checked in with our...

FBI Alerts: North Korean Hacker Groups Convert Stolen BTC into $40 Million Worth of Funds

In a recent warning, the FBI has alerted cryptocurrency firms about the potential cashing out of stolen Bitcoin worth $40 million by North Korean...

EDX Markets Partners with Solidus Labs to Monitor $16 Trillion in Crypto Trading with HALO Platform

EDX Markets, a pioneering crypto exchange backed by a consortium of major Wall Street firms including Citadel, Fidelity, Schwab, Virtu, Sequoia, Paradigm, and others,...

Regtech and Cybersecurity: Strengthening Data Protection in Compliance

In the digital age, the financial services business is increasingly vulnerable to cyber-attacks and data breaches. Financial institutions become more vulnerable to sophisticated cyber assaults as they...

Mastercard Ciphertrace Expert Witness Plays Central Role in $29 Million Disgorgement Case

Mastercard Ciphertrace Expert Witness Plays Central Role in $29 Million Disgorgement CaseAugust 4, 2023Julius MoyeIn the summer of 2023, the 13th District Texas Court...

Rough Diamonds: Is that really how money laundering works?

‘Rough Diamonds’, the recent television series that delves into the world of money laundering across Europe, depicts a world where criminals try to hide...

How instant payments will impact financial crime mitigation

Speaking at the Temenos Community Forum at Vienna earlier this year, Finextra interviewed Adam Gable, product director of financial crime, treasury, and risk...

Cryptocurrency Regulatory and Legislative Analysis #11

Cryptocurrency Regulatory and Legislative Analysis #11July 5, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBasel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The...

The Role of Big Data Analytics in Risk Management for Financial Institutions

Risk management is critical for financial organizations in today's fast-paced and interconnected world of finance. Identifying and reducing risks is critical for asset protection, regulatory compliance, and...

Novobanco Taps Feedzai for Risk-Ops platform – Finovate

Feedzai has partnered with Novobanco to offer the bank’s clients protection from financial crime. Novobanco wil leverage the Digital Trust (DT) and Transaction...

Disgraced Terra (LUNA) Founder Do Kwon Sentenced to Four Months in Prison by Montenegro Court – The Daily Hodl

On Monday, a Montenegro court sentenced the disgraced Terra (LUNA) founder Do Kwon to four months in prison for attempting to travel with a...

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