Category : Compliance management

Artificial Intelligence Banking Compliance management Finance Fintech Guest Posts Payment gateways

The Future of Customer Service in Financial Services: Why Big Banks Will Need Fintechs to Survive

Brian Wagner
by Brian Wagner0
Fintech disruption began in earnest two decades ago, spawning new digital-first financial giants like Xero, Monzo, Nutmeg and Paypal and today it continues at pace, creating ever more unique opportunities to address major societal issues, whilst putting ever more exciting new services into the hands of consumers.  Such is the......
Artificial Intelligence Blockchain Compliance management Featured Finance Fintech Payment gateways

Role of AI in Optimizing Blockchain Scalability

Fintech Staff Writer
by Fintech Staff Writer0
Blockchain technology has revolutionized industries by offering decentralized, transparent, and secure solutions for data and transaction management. However, scalability remains one of the most significant challenges, hindering its adoption in high-throughput applications such as financial systems, supply chain management, and IoT ecosystems. This is where the role of AI becomes......
Artificial Intelligence Compliance management Featured Fintech Risk Management Security

Cross-Border P2P Transfers with AI: Overcoming Currency and Compliance Complexities

Fintech Staff Writer
by Fintech Staff Writer0
Peer-to-peer (P2P) transfers have revolutionized how individuals send money globally, enabling faster and more convenient cross-border transactions. Yet, these transfers face significant challenges, including currency conversion complexities, varying regulatory requirements, and fraud risks. The integration of artificial intelligence (AI) into cross-border P2P transfers is transforming this landscape, offering innovative solutions......
Artificial Intelligence Compliance management Finance Fintech Guest Posts Payment gateways Trading

A new approach to terminating trade-based financial crime

Hassan Zebdeh
by Hassan Zebdeh0
By Hassan Zebdeh, Financial Crime Advisor at Eastnets Trade-based financial crime (TBFC) poses a major threat to global finance, siphoning away trillions of dollars every year and eluding even the most vigilant regulators. Techniques like double invoicing, non-shipment of paid-for goods, or over-invoicing are commonly used to disguise illegal activities......
AI-Powered Leap Financial Raises $3.5 Million Seed Round Led By Fuel Venture Capital
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways

AI-Powered Leap Financial Raises $3.5 Million Seed Round Led By Fuel Venture Capital

Business Wire
by Business Wire0
With a mission to financially connect millions of people in the U.S. and Latin America, Leap Financial is pioneering the fusion of fintech and AI to transform financial services while having a true social impact. Leap Financial today announced a $3.5 million seed raise led by Fuel Venture Capital, with investment in......
Concurrent Partners with TIFIN @Work to Elevate Workplace Financial Solutions
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

Concurrent Partners with TIFIN @Work to Elevate Workplace Financial Solutions

Somesh Utkar
by Somesh Utkar0
Combining Advisory Expertise and AI-Driven Insights to Deliver Real Financial Impact Concurrent, one of the fastest-growing RIA aggregators in the United States, has partnered with TIFIN @Work, an AI-powered workplace growth platform, to deliver a more focused and personalized approach to workplace financial solutions. The partnership combines TIFIN @Work’s AI-driven tools......
Blue J Secures Series C Investment from Ten Coves to Revolutionize AI-Powered Tax Research
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

Blue J Secures Series C Investment from Ten Coves to Revolutionize AI-Powered Tax Research

Business Wire
by Business Wire0
Growth capital will enhance product capabilities and accelerate geographic expansion, positioning Blue J as the trusted partner for tax professionals globally Blue J, a leading provider of generative AI-powered tax research to accounting and tax professionals, announced its Series C funding round led by Ten Coves Capital, a growth equity firm......
Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance
Compliance management News Risk Management

Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance

PR Newswire
by PR Newswire0
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new addition to its core Know Your Business (KYB) product Verify and its recently introduced risk scoring Signal product. A first for the KYB space, Address Risk Insights helps companies assess the risk of a businesses’ address during onboarding or ongoing monitoring,......
COMPLY Appoints Global Risk and Regulatory Compliance Leader Jamila Mayfield as New Chief Regulatory Services Officer
Compliance management Fintech News

COMPLY Appoints Global Risk and Regulatory Compliance Leader Jamila Mayfield as New Chief Regulatory Services Officer

GlobeNewswire
by GlobeNewswire0
Former SEC and EY Executive to Lead COMPLY’s Regulatory Services Strategy and Global Expansion COMPLY, the premier compliance solution provider for global financial services firms, announced that regulatory expert and former U.S. Securities and Exchange Commission (SEC) Assistant Regional Director, Jamila Mayfield, has joined as the company’s Chief Regulatory Services......
KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud
Banking Cloud Compliance management Finance News

KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud

EIN Presswire
by EIN Presswire0
The new SaaS offering allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. The new Software-as-a-Service offering from KYC Portal CLM allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. KYC Portal CLM announces the launch of its......
1