Month : April 2024

Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution
News Security

Socure Unveils the Industry’s Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

PR Newswire
by PR Newswire0
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, unveiled the industry’s most accurate AI-powered global watchlist screening and monitoring solution. The solution enables financial institutions to accurately screen, monitor, and assess new and existing customers against the Office of Foreign Assets Control (OFAC) sanction......
BioCatch Releases Inaugural Annual Report on AI's Impact on Digital Fraud and Financial Crime
Finance Fintech News

BioCatch Releases Inaugural Annual Report on AI’s Impact on Digital Fraud and Financial Crime

PR Newswire
by PR Newswire0
Survey of 600 Fraud-Fighters in 11 Countries on Four Continents Shows Paradox of Financial Institutions Already Using AI Tools to Defend Themselves as Criminals Launch AI-Super-Charged Attacks Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch’s first-ever AI-focused fraud and financial crime report say criminals are more......
OneStream Software’s New Approach to Narrative Reporting Increases Strategic Impact of the Office of the CFO
Finance Fintech News

OneStream Software’s New Approach to Narrative Reporting Increases Strategic Impact of the Office of the CFO

Business Wire
by Business Wire0
New Narrative Reporting unlocks live analysis of corporate performance drivers; connects traditionally disjointed data and documentation for real-time review and editing OneStream Software, the leading enterprise Finance management platform that modernizes the Office of the CFO by unifying core finance and operational functions, including financial close, consolidation, reporting, planning and......
Marqeta Partners with OakNorth to Offer Commercial Cards in the UK, Embracing Growing Small and Medium-Sized Business Demand for Better Banking Tools
Finance News

Marqeta Partners with OakNorth to Offer Commercial Cards in the UK, Embracing Growing Small and Medium-Sized Business Demand for Better Banking Tools

Business Wire
by Business Wire0
Leading UK digital bank OakNorth has turned to Marqeta to support its Business Banking offering and meet the growing demand for transaction banking services. Marqeta, the global modern card issuing platform that enables embedded finance solutions for the world’s innovators, announced a partnership with OakNorth, the digital bank for entrepreneurs,......
Sulpayments Switzerland and Gamecash Mexico United Under International Holding Structure to Expand Local Payment Offerings in Latin America
Digital Payments News

Sulpayments Switzerland and Gamecash Mexico United Under International Holding Structure to Expand Local Payment Offerings in Latin America

PR Newswire
by PR Newswire0
Sulpayments Switzerland and GameCash Mexico, have announced their consolidation under a unified holding structure. This strategic move aims to leverage synergies between the two companies, combining Sulpayments’ expertise in secure and efficient payment solutions with GameCash’s stronghold in the gaming industry. Under this unified structure, both entities will maintain their......
Finance in Motion and Napier AI partner on AML for secure impact investments
Artificial Intelligence Finance Fintech News

Finance in Motion and Napier AI partner on AML for secure impact investments

Business Wire
by Business Wire0
Napier AI, the London-based financial crime compliance RegTech, is pleased to announce that Napier AI Continuum has been selected as the anti-money laundering and counter terrorist financing (AML/CTF) platform for world-leading impact asset manager, Finance in Motion. Napier AI is providing its Client Screening solution and Client Risk Assessment module as part of the Napier AI Continuum platform to......
Demand for AI Marketing and Personalisation Accelerates in the UK: Attentive Sees 128% Growth in the Last Year
Artificial Intelligence Fintech News

Demand for AI Marketing and Personalisation Accelerates in the UK: Attentive Sees 128% Growth in the Last Year

Business Wire
by Business Wire0
• Attentive now works with over 500 brands in the UK since 2022 launch • UK market for SMS marketing continues to grow rapidly; eMarketer estimates over 57% of 2024 UK ecommerce sales will be via mobile • 48-strong UK team has nearly doubled since start of 2023 Attentive, the......
ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering
Finance Fintech News

ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering

PR Newswire
by PR Newswire0
The acquisition—alongside the addition of Andreessen Horowitz as a shareholder—accelerates ComplyAdvantage’s AI capabilities and solidifies its position as one of the industry-leading providers of financial crime insights ComplyAdvantage, a leader in financial crime intelligence, today announced its acquisition of Golden (Golden Recursion Inc). Golden is a San Francisco-based innovator automating the construction of......
Fintech News

FinVolution’s Philippine Subsidiary Cooperates with Union Bank of the Philippines, Accelerating Financial Inclusion

PR Newswire
by PR Newswire0
FinVolution Group (“FinVolution,” or the “Company”) (NYSE: FINV), a leading fintech platform, today announced that its Philippines financial application, Juanhand, has entered into a strategic cooperation agreement with UnionBank of the Philippines (UnionBank), a digital bank dedicated to embracing technological innovations to empower its customers. Under the terms of the agreement, UnionBank will provide Juanhand......
iPeakoin Expands Global Presence with New Office in Singapore
Fintech News

iPeakoin Expands Global Presence with New Office in Singapore

PR Newswire
by PR Newswire0
iPeakoin, a leading enterprise-level cash management platform at the forefront of technology, was this week pleased to celebrate the opening of its new office in Singapore, further extending its international reach. iPeakoin Chief Executive Officer Michael Wu and other senior company executives hosted a reception on April 23rd in the City of Singapore to welcome guests from......
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