Category : Finance

Artificial Intelligence Finance News

Fortune Nexus AI Gains an Adaptive Risk Evaluation Framework From Vision Fortune Finance Institute Under Alaric Wynthorpe

Cision PRWeb
by Cision PRWeb0
Alaric Wynthorpe Leads Vision Fortune Finance Institute in Introducing an Adaptive Risk Framework for Fortune Nexus AI Vision Fortune Finance Institute announced the introduction of an Adaptive Risk Evaluation Framework for Fortune Nexus AI, marking a significant expansion of the system’s research-oriented analytical capabilities under the leadership of Alaric Wynthorpe.......
Artificial Intelligence Finance News

Nacha Welcomes Oscilar as a Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention

Business Wire
by Business Wire0
Nacha has announced that Oscilar has joined a select group of organizations as a Nacha Preferred Partner for Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. Oscilar’s AI Risk Decisioning™ platform delivers proactive, risk-based fraud detection and end-to-end compliance automation, fully aligned with the Nacha Operating Rules and the......
Artificial Intelligence Finance News

Behavox Named to RegTech100 2026 for AI-Powered Unified Compliance Platform

Business Wire
by Business Wire0
Behavox, the AI company that transforms data into insights that safeguard and enhance businesses, announced it has been named to RegTech100 2026, an annual list recognizing the most innovative tech companies driving the future of regulatory compliance. Read More on Fintech : Global Fintech Interview with Mike Lynch, Principal, AI Strategy and......
Digital Asset Management Finance News

DTCC Authorized to Offer New Tokenization Service, Paving the Way to Tokenized DTC-Custodied Assets

Business Wire
by Business Wire0
DTC Receives No-Action Letter from SEC to Offer New Service to Accelerate Adoption of Digital Assets Industry Partnership & Collaboration Will Continue to Underpin DTCC’s Efforts to Help Lead Transition to Digital Markets In a major milestone to drive digital asset adoption, The Depository Trust & Clearing Corporation (DTCC), the premier......
Analytics Artificial Intelligence Compliance management Finance Guest Posts Insights Investment Services

Artificial Intelligence vs. Humans? The Future of Compliance Management

Steve Carpenter
by Steve Carpenter0
In the 1970s when the U.S. Securities and Exchange Commission uncovered widespread corporate bribery scandals, many companies chose to handle the issue internally rather than report violations to the authorities. That decision — to conceal instead of correct — ultimately led to the passage of the Foreign Corrupt Practices Act......
Artificial Intelligence Finance News

Squaretalk and FinTech360 Collaborate For Enhanced Broker Communication, Security, and Global Operational Efficiency

EIN Presswire
by EIN Presswire0
Squaretalk, a global provider of AI-driven communication software with sales automation capabilities, is happy to announce a new collaboration with FinTech360, a leading end-to-end CRM and back-office provider for the forex industry. This partnership combines Squaretalk’s intelligent communication suite and FinTech360’s comprehensive broker ecosystem to transform the way financial organizations manage......
Credit Bureaus Finance News

Ultimate Business Capital Announces Expanded Liquidity Program for Specialty Finance Originators

Cision PRWeb
by Cision PRWeb0
Managing Partner Ollie Barkhordar launches Wyoming-based initiative to provide scalable syndication capacity and wholesale capital to the private credit sector. Ultimate Business Capital, a Wyoming-based private investment firm, announced the launch of its dedicated Wholesale Liquidity Platform. The initiative is designed to support independent originators, private credit providers, and specialty......
Finance Fintech News

Shufti Insight Positions Identity Verification as the Trust Layer Behind Global Fintech Growth

EIN Presswire
by EIN Presswire0
The insight explores how low-friction, global identity verification enabled fintechs to scale securely while tackling fraud and cross-border AML risks. Shufti, the global identity verification provider, has released a new insight titled “Fintechs went global because IDV made it possible,” examining how fintech’s cross-border growth has depended on identity verification, not......
Digital Payments Finance News

Mastercard collaborates with TerraPay to unlock acceptance for digital wallet users globally

PR Newswire
by PR Newswire0
TerraPay will enable faster go-to-market and launch via its global payment interoperability platform Xend Mastercard has joined forces with TerraPay, a global money movement company, to equip its wallet partners including mobile money wallets, fintechs, and banks, with the latest digital payment capabilities. Through this collaboration, wallet customers will be able to transact seamlessly......
Banking Finance News

Enova Announces Definitive Agreement to Acquire Grasshopper Bank

PR Newswire
by PR Newswire0
Will Unite a Leading Online Consumer and Small Business Lender with a Dynamic Digital-First Bank Enova International, Inc., a leading financial services company powered by machine learning and world-class analytics, announced it has signed a definitive agreement to acquire Grasshopper Bancorp, Inc., and its wholly owned subsidiary Grasshopper Bank N.A.......
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