Search Results for: regulatory compliance

First Pacific Bank Expands Its Instant Payments Offerings With Finastra, Driving Growth
Banking Digital Payments Fintech News

First Pacific Bank Expands Its Instant Payments Offerings With Finastra, Driving Growth

PR Newswire
by PR Newswire0
With Finastra Payments To Go, the bank enhances its payments infrastructure and unlocks new opportunities  Finastra announced that First Pacific Bank, a Southern California-based community bank that offers custom financial solutions for individuals and businesses, has selected Finastra Payments To Go to modernize its payments infrastructure. The cloud-based, SaaS payments hub solution will help......
GAN Integrity Launches Integrity Identify™ - AI-Enabled Risk Discovery and Monitoring
Artificial Intelligence Finance Fintech News

GAN Integrity Launches Integrity Identify™ – AI-Enabled Risk Discovery and Monitoring

PR Newswire
by PR Newswire0
Solution delivers a 10x increase in the precision of risk screening and 2x faster onboarding of third parties GAN Integrity, a leading provider of integrated compliance, ethics, and risk management solutions, today announced the release of its new third-party risk discovery and monitoring solution Integrity Identify. Using advanced large language......
Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime
Artificial Intelligence Finance Fintech News Security

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime

Business Wire
by Business Wire0
Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity Today, Nasdaq Verafin, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new......
Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements
Compliance management Digital Asset Management News

Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements

EIN Presswire
by EIN Presswire0
Tax1099, a leading IRS-authorized e-filing and compliance platform, has officially announced its full support for the new 1099-DA form, making it easier for digital asset brokers to comply with the latest IRS reporting rules or any further requirement changes. This new 1099-DA form was introduced by the IRS to ensure transparency and......
Crystal Intelligence Strengthens U.S. Operations with New Leadership Hires
Digital Asset Management Finance Fintech News

Crystal Intelligence Strengthens U.S. Operations with New Leadership Hires

Business Wire
by Business Wire0
Crystal aims to deliver tailored solutions that address the challenges faced by U.S. organizations in the digital asset space with veteran crypto hires Crystal Intelligence, a leader in digital asset compliance and risk management, is expanding its U.S. operations to meet the growing demand for sophisticated compliance and investigative solutions.......
Banking Digital Payments Featured Finance Fintech Security

Transforming Digital Money Movement: Fintech and The Future of Financial Institutions

Prajakta Ayade
by Prajakta Ayade0
Financial institutions are undergoing significant changes, driven by technological advancements, shifting consumer preferences, and the need for more efficient and secure transaction methods. This evolution is not just a trend but a fundamental shift that promises to redefine the future of financial services. Recently Alacriti and Lumin Digital formed a......
Finance Fintech Lending News

New “State of Digital Lending” Report Reveals Over 50% of Organizations Struggle to Deliver Fast, Seamless Digital Lending Experiences

Business Wire
by Business Wire0
MeridianLink, in Partnership with the Digital Banking Report, Shares Insights on the State of Digital Lending MeridianLink, Inc., a leading provider of modern software platforms for financial institutions and consumer reporting agencies, recently unveiled the “2024 State of Digital Lending” report in collaboration with prominent industry expert, Jim Marous, owner......
IBM Study: Divergent Views Among Small to Medium Sized Business Leaders and the Banks that Serve Them Uncover a White Space for Nimble Financial Institutions to Compete in this Varied Market Segment
Banking Finance Fintech News

IBM Study: Divergent Views Among Small to Medium Sized Business Leaders and the Banks that Serve Them Uncover a White Space for Nimble Financial Institutions to Compete in this Varied Market Segment

PR Newswire
by PR Newswire0
New findings from IBM’s Institute for Business Value and the Banking Industry Architecture Network (BIAN), with contributions from the SME Finance Forum managed by the International Finance Corporation (IFC), revealed that despite the significant role small to medium-sized enterprise (SME) plays in the global economy, banks may be missing an......
BriteCore Introduces Latest Core Software Innovations to Power Mid-Size Insurance Carriers
Artificial Intelligence Cloud Finance Fintech News

BriteCore Introduces Latest Core Software Innovations to Power Mid-Size Insurance Carriers

Somesh Utkar
by Somesh Utkar0
New Product Features Leverage Generative AI and Enhance User Experience to Drive Efficiency and Growth BriteCore, the leading provider of cloud-native core insurance solutions for property and casualty (P&C) carriers and MGAs, today announced the launch of several new product features designed to enhance its support for insurance carrier clients......
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Banking Cloud Fintech News Risk Management

New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk

PR Newswire
by PR Newswire0
Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements Oracle announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized......
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