Category : Compliance management

SingleFile Raises $9 Million in Series a Funding
Compliance management News Technology

SingleFile Raises $9 Million in Series a Funding

PR Newswire
by PR Newswire0
Legal & Compliance Tech Innovator Secures Funding to Fuel Expansion and Platform Development SingleFile, a leading innovator in legal & compliance tech, announced the successful completion of its Series A funding round, raising $9 million. This milestone brings the company’s total funding to over $24 million since inception in 2019 and $15 million in......
Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses
Compliance management Fintech News Risk Management

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses

Business Wire
by Business Wire0
Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that helps financial institutions and fintechs detect and stop scams before they cause financial harm. “Our customers can now access our......
Notabene, M2 and Mastercard Partner to Simplify Compliance and Increase Consumer Trust with Crypto Credential Integration
Compliance management Cryptocurrency News

Notabene, M2 and Mastercard Partner to Simplify Compliance and Increase Consumer Trust with Crypto Credential Integration

Business Wire
by Business Wire0
Notabene, a leading provider of crypto compliance solutions, announced a new partnership with Mastercard to bring simplicity and enhanced safety to their powerful crypto compliance tools. Through a pilot program with M2, a prominent Abu Dhabi-based virtual assets service provider (VASP) regulated by the Financial Services Regulatory Authority (FSRA) within......
OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs
Compliance management Fintech News Risk Management

OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs

Cision PRWeb
by Cision PRWeb0
Cable, the leader in Automated Compliance Testing for banks, fintechs, and crypto companies, announced a strategic partnership with OMB Bank, a $1.8 billion community bank based in Springfield, Mo. This partnership ensures OMB can effectively manage Second Line of Defense (2LOD) compliance with automated testing of regulatory controls and dynamic risk assessments. Through this partnership, OMB......
Colle AI Strengthens Blockchain Connectivity with Ripple’s XRP for Seamless NFT Transactions
Artificial Intelligence Blockchain Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

Colle AI Strengthens Blockchain Connectivity with Ripple’s XRP for Seamless NFT Transactions

EIN Presswire
by EIN Presswire0
Colle AI Integrates Ripple’s XRP to Enhance Cross-Chain NFT Transactions and Liquidity Colle AI, a leading multichain AI-NFT platform, has expanded its blockchain capabilities by integrating Ripple’s XRP Ledger. This integration enhances transaction speed, security, and scalability, reinforcing Colle AI’s commitment to efficient and seamless NFT interactions across multiple networks.......
Sapiens Releases its Latest Underwriting Solution with Innovative Automation and AI for Life & Annuities Insurers
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Primers InsurTech Investments Markets News Property Recommended Stock Market Technology

Sapiens Releases its Latest Underwriting Solution with Innovative Automation and AI for Life & Annuities Insurers

PR Newswire
by PR Newswire0
Sapiens International Corporation, a leading global provider of software solutions for the insurance industry, announced the release of Sapiens UnderwritingPro v14, the most advanced version of its award-winning, automated underwriting and new business case management system for life & annuities insurers. The release delivers significant functional and technical enhancements, accelerating......
Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

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......
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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
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

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
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

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......
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