Search Results for: regulatory compliance

Cloud Featured Fintech

The Future of FinOps: Top Trends to Watch Out For

Prajakta Ayade
by Prajakta Ayade0
With the increasing complexity of cloud environments, the role of FinOps has become crucial in optimizing costs, ensuring financial accountability, and enhancing overall efficiency. As we look to the future, several key trends are shaping financial operations, offering insights into how businesses can better manage their financial operations in the......
Quantifind Taps Michael Shepard, Former Deloitte Global Financial Crime Leader, for Advisory Role
Artificial Intelligence Finance Fintech News

Quantifind Taps Michael Shepard, Former Deloitte Global Financial Crime Leader, for Advisory Role

PR Newswire
by PR Newswire0
Michael’s addition strengthens Quantifind’s strategic leadership team and is poised to drive further AI innovation. Quantifind, the proven AI leader in Risk Intelligence, is thrilled to announce a significant milestone in enhancing its strategic leadership team. Michael Shepard, Deloitte’s global Financial Crime executive, has retired from Deloitte and is joining......
UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition
Finance Fintech News

UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition

PR Newswire
by PR Newswire0
UPAY Inc., a leading fintech corporation, has acquired a controlling stake in AML GO (Pty) Ltd (“AML GO”), a prominent Anti-Money Laundering company based in South Africa. Following negotiations, UPAY signed a Shareholders Agreement with other stakeholders in AML GO, securing a 51% ownership in the company. This strategic move......
Mbanq Spearheads ASEAN Banking Technology and BaaS Expansion Together with IG Tech Cambodia
Banking Finance Fintech News

Mbanq Spearheads ASEAN Banking Technology and BaaS Expansion Together with IG Tech Cambodia

Business Wire
by Business Wire0
Strategic joint venture with IG Tech Cambodia brings Mbanq’s established digital banking technology and Banking-as-a-Service (BaaS) solutions to SE Asian markets. Mbanq, a global leader in Banking-as-a-Service (BaaS) and digital banking innovation has formed a strategic partnership with IG Tech Cambodia, a prominent FinTech and banking technology developer in SE......
Certa Brings Generative AI-Powered Third Party Management to Enterprises
Artificial Intelligence Finance Fintech News

Certa Brings Generative AI-Powered Third Party Management to Enterprises

Business Wire
by Business Wire0
Innovative Generative AI Capabilities and New ESG Modules Enable Businesses to Efficiently Navigate Evolving Regulations and Risks in Third Party Relationships Certa, the leading software platform for enterprises to manage risk, compliance, and ESG for their third parties like vendors, partners, and clients, today announced that its trailblazing generative AI......
Robinhood to Acquire Bitstamp
Cryptocurrency News

Robinhood to Acquire Bitstamp

GlobeNewswire
by GlobeNewswire0
This acquisition will bring Bitstamp’s globally-scaled crypto exchange to Robinhood, with retail and institutional customers across the EU, UK, US and Asia. This strategic combination better positions Robinhood to expand outside of the US and will bring a trusted and reputable institutional business to Robinhood. Expected to close in the......
Pathward Research Reveals the Balancing Act Executives Face as they Navigate Delivering Embedded Finance Solutions
Digital Payments Finance News

Pathward Research Reveals the Balancing Act Executives Face as they Navigate Delivering Embedded Finance Solutions

Business Wire
by Business Wire0
Eighty-two percent of U.S. executives who are considering embedded finance solutions plan to implement them in the next two years. Pathward, N.A., a national bank with 20 years of payments experience, announced the results of its research on executive perspectives on embedded finance – the integration of financial services into......
Wolters Kluwer Expands CCH Tagetik ESG & Sustainability Solution to Include Carbon Emission Reporting Requirements
Fintech News

Wolters Kluwer Expands CCH Tagetik ESG & Sustainability Solution to Include Carbon Emission Reporting Requirements

Business Wire
by Business Wire0
CCH Tagetik ESG & Sustainability for Carbon Emissions enables advanced data management of Scope 1, 2 and 3 emissions Wolters Kluwer, a global leader in information, software, and services for professionals, announced that it has launched CCH Tagetik ESG & Sustainability for Carbon Emissions. This new solution supports companies seeking......
Mangopay launches new AI-driven Fraud Prevention solution for platforms
Finance Fintech News

Mangopay launches new AI-driven Fraud Prevention solution for platforms

EIN Presswire
by EIN Presswire0
Fully integrated, customisable product offers enhanced protection including real-time fraud detection, darknet insights and device fingerprinting Mangopay, a modular and flexible payment infrastructure provider for platforms, today announces the launch of its new Fraud Prevention solution. Mangopay’s Fraud Prevention solution provides a fully integrated and payment processor-agnostic AI-driven cybersecurity solution......
1