Category : Compliance management

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
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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
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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......
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