Feedzai, the world’s first RiskOps platform for financial risk management, has been ranked among the top vendors in anti-money laundering (AML) in a Forrester report released today, “The Forrester Wave: Anti-Money-Laundering Solutions, Q3 2022”. “Feedzai leverages machine learning and automation to overcome the difficulty many institutions have with legacy AML programs which operate with siloed,
We’re beyond thrilled to announce a series B fundraise of $40 million. Check out the video to find out more about the funding round and what we’ll be using the new investment for.
Episode Six, a leading global payment and banking infrastructure provider, today announced a new relationship with Galaxy FinX, Vietnam’s newest fintech builder that is re-shaping the future of money and banking in the country. The deal represents two firsts for Episode Six: a partnership in Vietnam as well as with a pure-play virtual-bank builder in
13TH JUNE, 2022 | 1:00 PM CEST | USA
13TH JUNE, 2022 | 1:00 PM CEST | USA Climate change is fast being recognized as a considerable risk to the global economy, but what about the loss of biodiversity and nature? At least a third of our climate solutions are due to come from nature, yet it is being rapidly and dangerously eroded. Plants,
01ST - 02ND JUL 2022 | KIT - ROYAL TROPICAL INSTITUTE, AMSTERDAM, NETHERLANDS
01ST – 02ND JUL 2022 | KIT – ROYAL TROPICAL INSTITUTE, AMSTERDAM, NETHERLANDS Invest In Africa Summit is a platform to connect foreign companies with competent authorities, and businesses from Africa, facilitate SMEs and Start-ups to find an alternative financing solution that local banks do not offer, discuss investment opportunities for the African Diaspora, make
15TH - 16TH JUN 2022 | ONE KING WEST, TORONTO, CANADA
15TH – 16TH JUN 2022 | ONE KING WEST, TORONTO, CANADA The Anti-Money Laundering and Financial Crime is a platform for Anti-Money Laundering, Risk Management, and Compliance Professionals in Credit Unions, Trust & Loan Companies, Asset-Management, Securities Firms, Mortgage Companies, etc, as well as Senior Professionals working in the areas of Virtual Currency, Precious Metals,
Globally in 2020, more than 70 billion real-time payment transactions were processed – an increase of 41% compared to the previous year. This massive rise in transactions has presented an opportunity for criminals to conduct more fraudulent activities like account takeovers, chargeback fraud, or identity theft, resulting in more than $1 trillion stolen in cybercrime
MoneyGram International, Inc., a global leader in the evolution of digital P2P payments, and Mobily Pay, a pioneering mobile wallet powered by leading Saudi-based telecommunications and digital service provider Mobily, today announced a partnership to launch MoneyGram’s leading international money transfer capabilities on Mobily Pay. This partnership empowers millions of consumers in Saudi Arabia to
As we inch towards the end of the covid pandemic, the economic horizon has been transformed. Lockdowns and stimulus have upended the way we live and work as well as disrupted global supply chains and ushered in a surge of inflation. Added to rising geopolitical risk we think the investment landscape has altered dramatically and
The global ecommerce market for merchants promises so many opportunities, but with such fierce competition and consumers getting more demanding than ever, the challenges of trying to increase cross-border sales are only getting harder. It’s hard enough to drag down the cart abandonment rate for domestic customers, never mind those in other markets. So much
TruSight, the financial industry’s leading provider of validated third-party risk data, today announced the successful completion of the 2021 pilot diversity and inclusion program that provides free cyber-readiness assessments to nominated minority-owned companies seeking to provide products and services to the financial industry. The cyber-readiness program is an initiative of TruSight and five of the
23RD-26TH OCT, 2022 | LAS VEGAS, USA
23RD-26TH OCT, 2022 | LAS VEGAS, USA Money20/20 is the doorway to the epicenter of the Payments, Banking, Fintech, and Financial Services ecosystem. The OG of the Top FinTech Conference list and known as the home of the Money Revolution uniting captains of industry, dreamers, trailblazers, innovative thinkers, and fearless leaders that hold the keys
