Search Results for: regulatory compliance 

Qorbis and Mbanq Create Personalized FinTech Solutions for Any Brand
Banking Fintech News

Qorbis and Mbanq Create Personalized FinTech Solutions for Any Brand

Business Wire
by Business Wire0
Qorbis and Mbanq partner to create tailored financial control solutions for the US market to help businesses control spend, save time, and enhance brand loyalty Qorbis, a leading innovator in end-to-end embedded finance and FinTech personalization, announces its partnership with top Banking-as-a-Service (BaaS) provider, Mbanq, to create a unique financial control......
Signzy's No-Code AI Platform Revolutionizes New Merchant Onboarding for Axis Bank
Banking News

Signzy’s No-Code AI Platform Revolutionizes New Merchant Onboarding for Axis Bank

Fintech News Desk
by Fintech News Desk0
Powers Axis Bank’s Sarathi, the Revolutionary Digital Onboarding Platform for Merchants looking to start using EDC or POS devices Sarathi’s rapid development and launch has been enabled by Signzy’s No-code AI platform; new merchant onboarding time reduced from 12 days to under 45 minutes Signzy’s AI-based identity and fraud checks......
Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security
News Security

Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security

Business Wire
by Business Wire0
ETSI remote identity proofing certification allows Onfido to provide compliant identity proofing solutions for trust services across Europe Onfido, the global leader in automated identity verification, announced it has achieved ETSI TS 119 461 certification, the latest European technical standards for identity proofing and trust services by the European Telecommunications Standards......
LTX by Broadridge Launches BondGPT(SM) Powered by OpenAI GPT-4
Artificial Intelligence News

LTX by Broadridge Launches BondGPT Powered by OpenAI GPT-4

PR Newswire
by PR Newswire0
Generative AI application available to LTX clients immediately will enhance liquidity and price discovery and fuel trading in the $10.3 trillion U.S. corporate bond market LTX, a subsidiary of Broadridge Financial Solutions Inc., announced the launch of BondGPT, an application powered by OpenAI GPT-4 that answers bond-related questions and assists users in their identification......
Why Decentralised Storage is a Game Changer for Data Privacy
Cloud Digital Guest Posts Security

Why Decentralised Storage is a Game Changer for Data Privacy

Gregor Zavcer
by Gregor Zavcer0
This byline explores the vulnerabilities of centralised data storage systems, which can be targeted by cyberattacks and breaches, leading to data misuse and privacy violations. Highlighting growing regulatory concerns over data management, held by both enterprises and individuals, it looks at decentralised storage as a promising alternative. The piece discusses......
BitMart Exchange Expands in Hong Kong with New Crypto Trading Platform
Cryptocurrency Digital Asset Management News Trading

BitMart Exchange Expands in Hong Kong with New Crypto Trading Platform

GlobeNewswire
by GlobeNewswire0
BitMart, the premier global digital asset trading platform, is pleased to announce the official launch of its new trading platform in Hong Kong to continue serving local institutional and retail investors. The BitMart Hong Kong (HK) aspires to establish itself as a leader in the digital asset landscape in Hong Kong, offering......
“Scam-Free Future: The Rise of Anti-Fraud Companies"
Cryptocurrency News

“Scam-Free Future: The Rise of Anti-Fraud Companies”

Business Wire
by Business Wire0
In today’s economy, there are a plethora of financial companies vying for investors’ attention. One of the newer types of companies that have emerged in recent years are those that deal with cryptocurrencies and Forex trading. While these types of companies can offer potentially high returns on investment, it’s important......
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
Digital Payments Fintech News

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

Business Wire
by Business Wire0
Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced a new collaboration to implement high-performance AI transaction monitoring and automated customer screening to support company growth. “ThetaRay’s sophisticated......
Embedded Finance and AI: Path to Efficiency or Crack in Security?
Artificial Intelligence Banking Digital Payments Featured News

Embedded Finance and AI: Path to Efficiency or Crack in Security?

Fintech Staff Writer
by Fintech Staff Writer0
Artificial intelligence (AI) offers the potential to streamline crucial processes in embedded finance, such as KYC and AML. However, the main challenge for experts seeking to leverage AI solutions is to ensure that increased efficiency does not come at the cost of compromised security or bias in decision-making. Since artificial......
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