Search Results for: regulatory compliance

Verafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot Capabilities
Artificial Intelligence Finance

Verafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot Capabilities

Business Wire
by Business Wire0
Proven Solutions with Integrated GenAI Copilot Features Significantly Improve Investigator Efficiency with up to 90% Reduction in Alert Review Time Compared to Legacy Approaches. Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data technologies to fight crime, announces the launch of Entity Research......
Oracle Cloud Service Enables Banks to Manage Climate Change Risk Across Portfolios
Analytics Cloud News

Oracle Cloud Service Enables Banks to Manage Climate Change Risk Across Portfolios

PR Newswire
by PR Newswire0
With new Oracle Climate Change Analytics Cloud Service banks can calculate and assess the impact of emissions in their operations and those of the businesses they finance Financial institutions are under increased pressure from regulatory bodies to understand their environmental footprint and that of the companies they finance or invest......
Nium and Kapronasia Partner to Shed Light on Cross-Border B2B Payment Challenges in Asia
B2B Digital Payments News

Nium and Kapronasia Partner to Shed Light on Cross-Border B2B Payment Challenges in Asia

PR Newswire
by PR Newswire0
The launch of the paper is the first of many activations Nium has planned for Money 20/20 Asia Nium, the global leader in real-time, cross-border payments, and Asia’s leading payments, banking, and capital markets research firm, Kapronasia, launched “Breaking Borders: The Revolution of Real-Time Cross-Border B2B Payments in Asia” – a new data-backed white paper that......
RISCPoint Announces Strategic Partnership with Anecdotes
Compliance management News

RISCPoint Announces Strategic Partnership with Anecdotes

PR Newswire
by PR Newswire0
The partnership brings enterprise-grade technology and implementation methodology purpose-built for the start-up and SMB space, providing access to programs with the efficiency and price point needed for growing organizations. RISCPoint, an industry leader in cloud, cybersecurity and compliance management consulting, has partnered with the leader in Compliance Operating Systems, anecdotes. The......
Hapax Launches; Touts Unprecedented AI For Financial Services
Artificial Intelligence Finance Fintech News

Hapax Launches; Touts Unprecedented AI For Financial Services

PR Newswire
by PR Newswire0
The product is currently being tested with beta partners. Early users report the tool becoming an instant companion, relying on it for multiple hours each workday and often asking it dozens of questions. Today, Hapax launched unprecedented financial services AI to market. Trained on 13 years of proprietary data, the AI delivers......
What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One
Cryptocurrency Featured

What Is a Cryptocurrency Exchange? Definition, Types, and How to Choose the Right One

Prajakta Ayade
by Prajakta Ayade0
The world of cryptocurrency isn’t new now, but is exciting, baffling, and everything in between. For those new to the crypto space, navigating exchanges – the platforms where you buy and sell digital currencies – can feel like deciphering a foreign language. Since the advent of Bitcoin in 2009, the......
BitMEX-and-Solidus-Labs-Extend-Partnership-to-Enhance-Cross-Market-Surveillance
Cryptocurrency Fintech News

BitMEX and Solidus Labs Extend Partnership to Enhance Cross-Market Surveillance

Business Wire
by Business Wire0
The partnership aims to incorporate HALO, Solidus’ extensive crypto-native trade surveillance and market integrity hub, into BitMEX’s platform. to detect potential abusive behaviours across its Spot and Derivatives markets BitMEX, one of the world’s largest crypto trading platforms, announced today the expansion of its partnership with Solidus Labs, a category-defining......
American National Bank of Texas and Good Urban Development Work to Support Homebuyer Education and Affordable Housing in Southeast Dallas’ Mill City
Banking Fintech

American National Bank of Texas and Good Urban Development Work to Support Homebuyer Education and Affordable Housing in Southeast Dallas’ Mill City

Business Wire
by Business Wire0
Together, they will host two free homebuyer education seminars on March 28 and April 9 Epic River, a lending-as-a-service platform provider that aims to provide a good customer experience to every community bank and credit union in the country, announced its integration with Finastra’s LaserPro loan documentation system. The partnership......
Epic River Integrates with Finastra LaserPro to Accelerate Loan Closing Process
Banking Finance Fintech News

Epic River Integrates with Finastra LaserPro to Accelerate Loan Closing Process

Fintech News Desk
by Fintech News Desk0
~Partnership to help community banks and credit unions streamline loan closing documentation processes, enhance digital borrower experience~ Epic River, a lending-as-a-service platform provider that aims to provide a premium customer experience to every community bank and credit union in the country, today announced its integration with Finastra’s LaserPro loan documentation......
Backpack Exchange Taps FinTech Executive for Top Finance Role Accelerating Global Expansion
Cryptocurrency Fintech News

Backpack Exchange Taps FinTech Executive for Top Finance Role Accelerating Global Expansion

PR Newswire
by PR Newswire0
Mr. Sleafer is a seasoned finance professional, having formerly served as the Head of APAC Liquidity Management at Stripe, responsible for its regional treasury function and safeguarding of user assets. Backpack Exchange, a fully regulated global cryptocurrency exchange, announced that it has appointed Oliver Sleafer to serve in the role......
1