Search Results for: Audit

Artificial Intelligence Banking Cloud Featured Finance Fintech

AI-Ready Infrastructure For Small Banks: Architectures, Tooling, and Cloud Strategies

Fintech Staff Writer
by Fintech Staff Writer0
As small banks look to enhance their capabilities in data analysis, customer insights, and fraud detection, building AI-ready infrastructure becomes crucial. Unlike large financial institutions with expansive resources, small banks must be strategic about their AI investments. The journey to create AI-ready infrastructure in small banks requires a careful balance......
KUBRA Launches Next-Gen POS Solution for Enhanced In-Person Payment Experience
Finance Fintech News

KUBRA Launches Next-Gen POS Solution for Enhanced In-Person Payment Experience

Business Wire
by Business Wire0
KUBRA, a leading provider of customer experience management solutions for some of the largest utility, insurance, and government entities, is thrilled to announce the next generation of point-of-sale (POS) solutions through its relationship with Ingenico. This collaboration offers seamless and secure transactions for customers who prefer to pay in person.......
Digital Payments Finance Fintech Guest Posts

Hidden Fees and Software Integration: What Businesses Need to Know

Eric Cohen
by Eric Cohen0
By Eric Cohen, CEO and Founder, Merchant Advocate As software companies move more and more to integrate payment processing into their systems to increase profits, businesses remain largely unaware of potential hidden costs. These typically arise when the software provider has an exclusive relationship with a processor or isn’t making......
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Artificial Intelligence Banking Finance Fintech News

Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs

Business Wire
by Business Wire0
Leading generative AI platform Greenlite partners with AML activity monitoring platform Sandbar to help financial institutions streamline compliance investigations and enhance regulatory adherence. Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with Sandbar, the comprehensive activity monitoring platform for anti-money laundering (AML). Through this collaboration,......
Wolters Kluwer Unveils Bilingual GenAI Tool in CCH AnswerConnect for Tax Professionals in Canada
Artificial Intelligence Finance Fintech News

Wolters Kluwer Unveils Bilingual GenAI Tool in CCH AnswerConnect for Tax Professionals in Canada

Business Wire
by Business Wire0
Key Highlights of the New GenAI Tool Bilingual Accessibility: First French and English GenAI tool available in Canada for seamless tax research. Trusted Content: AI-generated responses are derived from authoritative and reliable content within CCH AnswerConnect. Efficiency: Significantly reduces research time by quickly accessing accurate and relevant information. Wolters Kluwer......
E-commerce Featured Fintech Robotic Process Automation

Automating Financial Reconciliation for E-commerce Using AI and RPA

Fintech Staff Writer
by Fintech Staff Writer0
In the fast-evolving world of e-commerce, managing financial transactions accurately and efficiently is crucial for business success. Financial reconciliation—the process of verifying that records from different financial accounts align—is a fundamental aspect of financial management. In the e-commerce sector, the vast volume of transactions, multiple payment channels, and diverse currencies......
Amber Group Integrates Lukka Insights to Enhance Data Infrastructure and Strengthen Market Intelligence
Digital Asset Management Fintech News

Amber Group Integrates Lukka Insights to Enhance Data Infrastructure and Strengthen Market Intelligence

PR Newswire
by PR Newswire0
Amber Group, a leading global digital asset company,  announced a strategic partnership with Lukka, a premier provider of comprehensive data solutions for the crypto asset industry. Through this partnership, Amber Group has integrated Lukka Insights into its data infrastructure, providing clients with more precise and actionable intelligence across a diverse range......
Quarrio Unveils Agentic Q&A Platform with Embedded FIBO Ontology for Capital Markets and Financial Services
Artificial Intelligence Fintech News

Quarrio Unveils Agentic Q&A Platform with Embedded FIBO Ontology for Capital Markets and Financial Services

EIN Presswire
by EIN Presswire0
With the growing adoption of AI technologies, Capital Markets and Financial Services face ongoing challenges around accuracy, validation, and security. Quarrio’s new Agentic Q&A platform addresses these issues by delivering a deterministic solution that meets the industry’s unique requirements for accuracy, verifiability, consistency, and explainability, along with robust security and......
BitGo Appoints Former Silvergate President Ben Reynolds to Lead USD Standard Stablecoin
Digital Payments Fintech News

BitGo Appoints Former Silvergate President Ben Reynolds to Lead USD Standard Stablecoin

Business Wire
by Business Wire0
BitGo announced the appointment of Ben Reynolds as Managing Director and Head of USD Standard. In this role, Ben will oversee the growth of BitGo’s USD Standard stablecoin and lead efforts to drive global adoption. Ben is a seasoned finance executive with over 25 years of experience in fintech, software,......
AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance
Compliance management Fintech News

AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance

PR Newswire
by PR Newswire0
AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, announced the successful completion of its SOC 2 Type II certification. SOC 2 Type II, a rigorous auditing standard developed by the AICPA, involves a stringent, third-party evaluation of AnChain.AI’s commitment to data security, integrity, and......
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