21.co, the world’s largest issuer of crypto ETPs, today announced the appointment of Mandy Chiu, CFA, the company’s Head of Financial Product Development.
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21.co Appoints Senior ETF Leader as Head of Financial Product Development
Tuesday, October 3, 2023 - 14:32
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/news/people-moves/21co-appoints-senior-etf-leader-head-financial-product-development
Financial IT
Cohesity Forms Industry’s Largest Alliance of DSPM Vendors
Cohesity has announced it is expanding its Data Security Alliance ecosystem with six leading Data Security Posture Management (DSPM) vendors, including long-standing partner
Tuesday, October 3, 2023 - 14:24
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/news/data/cohesity-forms-industrys-largest-alliance-dspm-vendors
Financial IT
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global payments, announced today the implementation of ThetaRay’s AI-powered transaction monitoring technology, SONAR, to power Gemba’s growth, while reducing regulatory exposure which
Tuesday, October 3, 2023 - 14:22
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/news/aml-and-kyc/uk-fintech-gemba-chooses-thetaray-its-aml-program-support-global-growth
Financial IT
Chimoney Partners with Interledger Foundation: A Leap Forward in Global Payouts and Financial Inclusion
In a move set to redefine global payments, Chimoney, the Toronto-based, Techstars-backed fintech, unveils its strategic integration partnership with the
Tuesday, October 3, 2023 - 14:22
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/news/payments/chimoney-partners-interledger-foundation-leap-forward-global-payouts-and-financial
Financial IT
Financial IT interview with Payments Canada at Sibos 2023 Toronto
Tuesday, October 3, 2023 - 14:16
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/content/financial-it-interview-payments-canada-sibos-2023-toronto
Financial IT
Financial institutions Say Complying with New Anti-Money-Laundering Legislation Could Cost Them Each Up to £1,000,000
Tuesday, October 3, 2023 - 13:04
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/news/aml-and-kyc/financial-institutions-say-complying-new-anti-money-laundering-legislation-could
Financial IT
Mphasis Forms Strategic Technology Partnership with CoreStack
Tuesday, October 3, 2023 - 12:57
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/news/cloud/mphasis-forms-strategic-technology-partnership-corestack
Financial IT
Eventus, Phillip Capital Inc. Announce Extension of Relationship for Trade Surveillance on All PhillipCapital Markets
Eventus, a leading global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense, and Phillip Capital Inc. (PhillipCapital), the Chicago-based futures commission merchant (FCM) and broker-dealer subsidiary of Singapore-based PhillipCapital Group, announced today the extension of their relationship and the brokerage and clearing firm’s use of the Validus platform to meet all of its trade surveillance needs.
Tuesday, October 3, 2023 - 12:45
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/news/paas/eventus-phillip-capital-inc-announce-extension-relationship-trade-surveillance-all
Financial IT
Rubix Credit Decisioning Solution Live on SAP Store
Rubix Data Sciences, a technology and analytics-based B2B risk management and monitoring platform provider, today announced its Rubix Credit Decisioning Solution in now available on SAP Store. The solution work with SAP S/4HANA® Cloud giving access to Rubix Risk Scores and credit and financial risk information. This enables users to make better credit decisions and automate the risk monitoring of their counterparties.
Tuesday, October 3, 2023 - 11:53
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/news/risk-management/rubix-credit-decisioning-solution-live-sap-store
Financial IT
Nearly Half of Fraudsters in Crypto Use Printed Documents to Trick the System
Ondato, a London-headquartered company that streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, has published a report on identity fraud in the crypto industry that shows that 42% of fraudsters in the crypto industry attempt to trick systems by printing out fake documents.
Tuesday, October 3, 2023 - 10:52
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/news/fraud-detection/nearly-half-fraudsters-crypto-use-printed-documents-trick-system
Financial IT
