Category : Compliance management

Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive
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Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive

Business Wire
by Business Wire0
With over 2.2 billion profiled devices and hundreds of enterprise customers, Sardine is introducing a suite of AI agents for risk teams Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a $70 million Series C funding round, bringing the total capital raised to $145......
Analytics Artificial Intelligence Compliance management Fintech Guest Posts Payment gateways

How Financial Institutions Can Effectively Navigate the Implications of CECL

Danielle Sesko
by Danielle Sesko0
With Current Expected Credit Loss (CECL) requiring institutions to estimate and recognize credit losses upfront, financial leaders must navigate a complex new landscape as this shift could significantly impact loan portfolios, regulatory compliance and long-term strategies – creating potential hurdles for financial institutions. Despite these bumps along the way, CECL......
AGII Unlocks New Possibilities with AI-Driven Smart Contract Evolution
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AGII Unlocks New Possibilities with AI-Driven Smart Contract Evolution

EIN Presswire
by EIN Presswire0
Innovative AI integration enhances smart contract automation, scalability, and efficiency in decentralized ecosystems. AGII, a leader in AI-powered Web3 solutions, is advancing the evolution of smart contracts by integrating adaptive AI technology. This breakthrough enhances automation, scalability, and execution efficiency across decentralized networks, enabling a seamless experience for developers and......
Neofin Secures $7M Seed Round to Revolutionize Accounts Receivable in Brazil with AI-Powered Solutions
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Neofin Secures $7M Seed Round to Revolutionize Accounts Receivable in Brazil with AI-Powered Solutions

GlobeNewswire
by GlobeNewswire0
Cash is king and no business can survive without it. Quoting Warren Buffet: “Cash, though, is to a business as oxygen is to an individual: never thought about when it is present, the only thing in mind when it is absent”. With this principle in mind, Neofin’s mission is to transform......
Pocketnest Generative AI Transforms Credit Unions
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Pocketnest Generative AI Transforms Credit Unions

PR Newswire
by PR Newswire0
Personalized financial insights boost engagement and identify growth Pocketnest, the woman-founded financial wellness platform, announces the results of its initial beta rollout of its generative AI, Birdie, with select credit unions. “Birdie represents a game-changing opportunity for financial institutions to deepen engagement with their digitally savvy community,” said Ben Maxim, Chief Operating......
Analytics Artificial Intelligence Compliance management Guest Posts InsurTech Technology

The Digital Divide: Insurance Industry Races to Bridge Tech Gap Amid AI Push

Aaron Wright
by Aaron Wright0
The insurance industry stands at a pivotal moment as it grapples with modernizing operations while racing to adopt artificial intelligence and advanced analytics. Recent research from Earnix, surveying more than 400 global insurance executives across Australia, Europe, the UK, United States, and Canada, reveals both promising developments and persistent challenges......
Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention Platform
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Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention Platform

Business Wire
by Business Wire0
Ravelin’s next-generation fraud prevention solutions complement and enhance Worldpay’s portfolio of solutions, delivering more value to customers and accelerating e-commerce growth. Worldpay, a global industry leader in payments technology and solutions, announced it has entered into a definitive agreement to acquire Ravelin, an AI-native fraud prevention platform headquartered in London,......
MongoDB Collaborates with Lombard Odier to Modernize Core Banking Technology with Generative AI
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech News

MongoDB Collaborates with Lombard Odier to Modernize Core Banking Technology with Generative AI

PR Newswire
by PR Newswire0
Leading Swiss bank uses MongoDB to accelerate generative AI innovation and deliver enhanced services to clients MongoDB, Inc. today announced that Lombard Odier, a global Swiss private bank founded in 1796, has partnered with MongoDB to further modernize its leading banking technology systems. In collaboration with MongoDB, Lombard Odier has accelerated......
Lyzr AI Launches Customer Service Agent as Part of Banking Agent Hub, More to follow
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Lyzr AI Launches Customer Service Agent as Part of Banking Agent Hub, More to follow

EIN Presswire
by EIN Presswire0
Lyzr, the responsible ai focused enterprise platform for creating reliable AI agents and known for its focus on Safe and Responsible AI, is announcing the launch of its first AI agent for the banking sector. After collaborating with 30+ financial institutions, including banks and insurance organizations, Lyzr AI has developed......
Algebrik AI and Plaid Join Forces to Simplify Loan Approvals with Smarter, Faster Data Connectivity
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Algebrik AI and Plaid Join Forces to Simplify Loan Approvals with Smarter, Faster Data Connectivity

Business Wire
by Business Wire0
Algebrik AI, a Delaware-incorporated company headquartered in New York City, pioneering the world’s 1st cloud-native, AI-powered, digital-era Loan Origination Platform (LOS), announced its partnership with Plaid, the data network powering the digital financial ecosystem. This collaboration brings transformative enhancements to credit unions and financial institutions by integrating Plaid’s consumer-permissioned data......
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