Longtime full-service agency bolsters South Florida capabilities

Latest version of the Feedzai RiskOps Platform features scam-specific machine learning models and other enhancements targeting the global epidemic of financial scams

Brings Focus to Company’s Retirement Solutions Platform and Clarity to Strategic Vision

Fredrik Gentzel joins Orchard Global as Chief Operating Officer

Feedzai’s new report reveals a lack of awareness of scams is putting many consumers at severe risk Romance scams top the list of most common fraud type with one in 10 who have fallen victim losing more than $8,400 to scammers Fraudsters are adapting and increasingly taking advantage of unsuspecting consumers, luring them into becoming money mules with 42% approached on social media Consumers believe it’s the responsibility of their bank to reimburse them should they...

Comprehensive automation, management, and monitoring tools harness enterprise-wide value from - and de-risking of - financial firms’ risk assessment processes and workflows

Xelidoni has chosen to implement award-winning software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR), having selected the OneSumX for Risk Management solution. Xelidoni uses blockchain technology to create a more efficient house rental process and address the issues associated with current rent deposit models. Its business model enables tenants to earn interest income on their deposit and streamline administrative processes for a faster, more secure, and convenient rental experience. OneSumX for Risk Management gives banks and financial institutions advanced...

FalconX, the most reliable digital assets prime brokerage for the world’s leading institutions, today announced it has earned FinTech Breakthrough’s 2023 DeFi Innovation Award for its innovative FalconX 360 platform. The award recognizes the most outstanding products, services and companies that are disrupting the crowded fintech market and shaping the future of global consumer and business finance. FalconX 360 is the first and only unified investment and risk management platform for institutional investors providing streamlined...

ClearConnect Gateway delivers out-of-the-box global bank API connectivity for immediate and cost-efficient balance and transaction reporting, payments, and real-time data analysis