Search Results for: regulatory compliance

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions
Artificial Intelligence Finance Fintech News

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions

PR Newswire
by PR Newswire0
Oscilar, a leading provider of AI-driven risk management solutions, and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions. This collaboration combines Oscilar’s advanced risk management......
Alchemy Pay Introduces Easy Ramp Solution to Linea Ecosystem, Facilitating Crypto Purchases on the Linea Network
Blockchain Cryptocurrency News

Alchemy Pay Introduces Easy Ramp Solution to Linea Ecosystem, Facilitating Crypto Purchases on the Linea Network

PR Newswire
by PR Newswire0
In a move aimed at advancing blockchain accessibility, Alchemy Pay is excited to unveil its partnership with Linea, a user-friendly zk-Rollup powered by Consensys. Now, Alchemy Pay has integrated Linea blockchain into its ramp platform, facilitating the seamless transfer of virtual assets on Linea network including ETH, USDT, USDC and FOXY......
Solutions by Text Secures $110 Million Growth Round Led by Edison Partners and StepStone Group
Banking Finance Fintech News

Solutions by Text Secures $110 Million Growth Round Led by Edison Partners and StepStone Group

PR Newswire
by PR Newswire0
Compliance leader on pace to double messaging volume this year, as highly regulated industries increase adoption of compliant text and text-based payment solutions Solutions by Text (SBT), a leading platform for compliance-first messaging and payments, today announced raising $110 million in new growth financing. Growth equity investment firm Edison Partners co-led the......
Artificial Intelligence Banking Digital Payments Finance Fintech Interviews

Global Fintech Interview with Tikue Anazodo, co-founder and CEO of Kudos

Paroma Sen
by Paroma Sen0
How are AI-powered wallets changing fintech and digital payment trends? Tikue Anazodo, co-founder and CEO of Kudos weighs in with his observations and thoughts in this fintech chat: _____________ Welcome to this GlobalFintech Series chat, Tikue, tell us about yourself and what inspired Kudos? How has the platform evolved over the......
Sage Intacct Unveils New Updates to Advance Productivity and Control for SMBs
Finance Fintech News

Sage Intacct Unveils New Updates to Advance Productivity and Control for SMBs

GlobeNewswire
by GlobeNewswire0
New Features Streamline Operations, from AI-Powered Timesheets to Advanced Financial Controls, Ensuring Smoother Workflows and Compliance Sage, the leader in accounting, financial, HR, and payroll technology for small and mid-sized businesses (SMBs), today announces powerful new capabilities and updates for Sage Intacct. These latest enhancements boost productivity and streamline workflows......
Veratad Partners with OneID® to Offer Document-Free Identity Verification for UK Citizens
Compliance management News Security

Veratad Partners with OneID to Offer Document-Free Identity Verification for UK Citizens

PR Newswire
by PR Newswire0
Veratad Technologies, a leader in global age and identity verification solutions, announced a strategic partnership with OneID®, innovators in document-free digital identity verification. This collaboration will enhance Veratad’s IDMax reusable digital credential ecosystem by integrating OneID®’s pioneering technology, which leverages bank-verified data to verify age and identity without presenting identity......
Deloitte and Basware Form Alliance to Transform E-invoicing
Finance News

Deloitte and Basware Form Alliance to Transform E-invoicing

PR Newswire
by PR Newswire0
The partnership will accelerate AP automation and touchless invoice processing amid compliance regulations  Deloitte and Basware have announced an alliance to enhance touchless invoice processing for global customers. The partnership will combine accounts payable (AP) expertise to accelerate automation and finance transformation. E-invoicing is increasingly taking priority within CFO departments......
Alchemy Pay Set to Launch Web3 Digital Banking Solution for Enterprises
Banking Digital Payments News

Alchemy Pay Set to Launch Web3 Digital Banking Solution for Enterprises

PR Newswire
by PR Newswire0
Alchemy Pay, the leading fiat-crypto payment solution provider, is set to launch its latest venture, the Web3 Digital Bank. This new initiative will offer global Web3 businesses a compliant, easy, and reliable means to open and operate multi-fiat accounts, streamline cash flows within a single account, and facilitate seamless conversions between fiat and cryptocurrency. This......
Eisen and Checkbook Revolutionize Payment Disbursements with Launch of Disbursement Hub
Digital Payments News

Eisen and Checkbook Revolutionize Payment Disbursements with Launch of Disbursement Hub

Business Wire
by Business Wire0
In response to the evolving regulatory landscape surrounding account closures and fund disbursements, leading financial technology companies Eisen and Checkbook have joined forces to introduce Disbursement Hub—a groundbreaking solution designed to streamline payment disbursements and ensure compliance with consumer protection regulations. The Consumer Financial Protection Bureau (CFPB) has heightened its......
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