BCT Digital ranked among top 70 global risk management firms by Chartis
October 10, 20243 min
Aims at top 25 rank in RiskTech100 report within three years
Crystal announced partnership with BitOasis
October 7, 20244 min
Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will further strengthen BitOasis’ capacity to safeguard its users and ensure robust compliance with relevant rules and regulations. Since its launch in 2016, BitOasis has remained...
FINBOA Named “Tech of the Future” Winner of 2024 PayTech Awards USA
October 4, 20243 min
Intelligent payment dispute automation software recognized for fintech innovation
Matrixport announced the acquisition of Crypto Finance Asset Management
October 1, 20243 min
FINMA-supervised unit renamed Matrixport Asset Management AG
Trulioo and Airwallex Expand Global Partnership
September 27, 20245 min
Unrivaled KYB and KYC Coverage From Trulioo Strengthens Airwallex’s Compliance and Fraud Prevention Across 181 Countries
Meridian Credit Union Partners with Alloy to Better Protect New Members
September 25, 20244 min
Meridian Credit Union (“Meridian”), Canada’s second largest credit union, announced that it is partnering with leading identity risk management company Alloy to provide a better user experience for new and prospective members while also reducing fraud risk. The partnership supports Meridian’s rapid growth, building on its years of commitment to serving Canadians and its base of 380,000 members, by providing the credit union with a centralized platform to manage fraud, credit, and compliance risk. Meridian joins the over 600 leading banks, credit...
WorkFusion Rolls Out Trial-Sized AI Digital Worker
September 25, 20245 min
Know Your Customer just got easier with chat-based, anytime access of company's award-winning AI agent, Evelyn
FINBOA Named a 2024 Credit Union Times Luminary
September 24, 20244 min
Dispute automation provider recognized in Third-Party Fintech Product Innovation category
Santa Rosa County FCU Selects Cotribute for Digital Account Setup
September 24, 20244 min
~Milton, Fla.-based credit union selects digital account opening and loan application module to lower fraud and eliminate backlogs~
Nacha Announces Sardine as Preferred Partner
September 19, 20243 min
Nacha’s newest Preferred Partner is Sardine, a leader in fraud and compliance solutions. Sardine joins a select group of organizations as a Nacha Preferred Partner in the categories of Compliance, Fraud Monitoring, and Risk and Fraud Prevention. “Strengthening risk management and combating fraud continue to be top priorities for Nacha and ACH Network participants,” said Jane Larimer, Nacha President and CEO. “We are pleased to welcome Sardine as a Nacha Preferred Partner.” Sardine validates accounts...