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Kroll Expands Digital Technology Offering with Launch of New Fraud and Compliance Solutions

Kroll, the leading independent provider of global risk and financial advisory solutions, today announced the launch of two new digital solutions designed to help organisations identify and manage compliance, fraud and legal risks.

As organisations globally respond to shifting financial, regulatory and reputational risks, these solutions enable compliance and risk professionals to proactively detect fraud and corruption and automate routine compliance tasks.

Tuesday, March 5, 2024 - 08:48
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Financial IT
IDVerse Revolutionizes Fraud Prevention with the Launch of FraudHub

IDVerse, a leading provider of identity verification solutions, today announces the global launch of FraudHub, a groundbreaking product designed to revolutionize fraud detection and prevention for businesses worldwide. After two years of rigorous testing with global telcos and banking institutions, FraudHub is set to be available for general use for current IDVerse customers in early March, promising to set a new standard in fraud prevention technology.

Tuesday, March 5, 2024 - 08:43
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/news/security/idverse-revolutionizes-fraud-prevention-launch-fraudhub
Financial IT
Ziglu Adds Experience by Appointing Simon McNamara to Board of Directors

Ziglu, the UK's leading personal investment, digital asset, and banking platform, today announced the appointment of Simon McNamara to its Board of Directors. McNamara brings over 30 years of experience in the global financial services industry, holding senior leadership roles at major institutions like RBS Group and Standard Chartered Bank.

Tuesday, March 5, 2024 - 06:00
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/news/people-moves/ziglu-adds-experience-appointing-simon-mcnamara-board-directors
Financial IT
wagely Has Secured US$23M in New Funding

wagely, Asia’s leading financial wellness platform, has secured US$ 23 million in new funding amidst the current funding drought as the company surpasses more than one million salary disbursements since its inception.

Monday, March 4, 2024 - 14:21
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/news/fundraising-news/wagely-has-secured-us23m-new-funding
Financial IT
Bank of Ireland to Invest €50 Million in Fraud Prevention and Protection

Bank of Ireland has announced an investment of €50 million on customer fraud prevention and protection. The investment includes €15million on new fraud prevention technology, along with a range of high-profile consumer awareness campaigns and support for customers who are targeted by fraudsters.

Monday, March 4, 2024 - 14:14
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/news/investment/bank-ireland-invest-eu50-million-fraud-prevention-and-protection
Financial IT
Smart Data Foundry Partners with NayaOne to Drive Financial Innovation

NayaOne, the global Digital Transformation Platform, and Digital Sandbox provider, has joined forces with Smart Data Foundry, a leading AI-simulated Synthetic Data provider, in a strategic partnership aiming to drive digital transformation within the financial services sector.

Monday, March 4, 2024 - 14:04
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/news/financial/smart-data-foundry-partners-nayaone-drive-financial-innovation
Financial IT
CGS International Securities Expands Securities Finance Capabilities with Broadridge SFCM Solution

To elevate its securities finance offering, CGS International Securities Pte. Ltd. (CGS International), a leading integrated financial services provider in Asia, has implemented global Fintech leader Broadridge Financial Solutions, Inc.‘s, Securities Finance and Collateral Management (SFCM) platform. The single platform enables CGS International to minimize costs via automation as well as simplify workflows and exception-based processes.

Monday, March 4, 2024 - 13:56
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/news/saas/cgs-international-securities-expands-securities-finance-capabilities-broadridge-sfcm
Financial IT
Atlantic Global Risk Goes Live with Novidea Insurance Management Platform to Eliminate Data Silos and Empower Staff

Novidea, creator of the cloud-based, data-driven enterprise insurance management platform, has announced that Atlantic Global Risk, a specialty insurance broker focused on designing complex insurance products for legal, tax, and credit risks, is now live on its innovative insurance platform to improve data quality and achieve operational efficiency across the entire organisation.

Monday, March 4, 2024 - 13:48
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/news/insurtech/atlantic-global-risk-goes-live-novidea-insurance-management-platform-eliminate-data
Financial IT
PensionBee Announces Proposed US Expansion

PensionBee Group plc, a leading online pension provider, today announces it has entered into an exclusive, non-binding term sheet with a large, US-based global financial institution in order to expand into the United States of America (‘US’). The US has the world’s largest Defined Contribution pension market, representing approximately 80% of the global total and $22.5 trillion in assets.

Monday, March 4, 2024 - 13:42
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/news/infrastructure/pensionbee-announces-proposed-us-expansion
Financial IT
TrueNorth and Brim Partner to Deliver Next Generation Credit Card-as-a-Service Platform to Banks, Fintechs and Major Brands in North America

TrueNorth, a leading professional services organization specializing in implementation, systems integration and engineering of digital solutions for the financial services industry, and Brim Financial (Brim), a next-generation provider of credit card platform-as-a-service and one of the fastest growing Fintechs in North America, are excited to announce their strategic partnership aimed to bring robust and innovative consumer, small medium business (SMB) and commercial credit ca

Monday, March 4, 2024 - 13:36
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/news/credit-cards/truenorth-and-brim-partner-deliver-next-generation-credit-card-service-platform
Financial IT

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