Search Results for: regulatory compliance

Striking Gold with AI: How AI-Powered FinTech Innovation is Transforming Mining
Artificial Intelligence Fintech Guest Posts

Striking Gold with AI: How AI-Powered FinTech Innovation is Transforming Mining

Abid Ali
by Abid Ali0
Artificial Intelligence – you either love it or you hate it; but either way you can’t ignore it. In so many ways, AI is neither Artificial nor is it Intelligent. Instead, it is a technology that is based on pattern recognition, something that as humans we have used for millennia......
Alchemy Pay Joins Force with Worldpay from FIS to Provide Leading Checkout Experience
Digital Payments News

Alchemy Pay Joins Force with Worldpay from FIS to Provide Leading Checkout Experience

PR Newswire
by PR Newswire0
Alchemy Pay, the pioneering fiat-crypto payment gateway, has entered into a strategic partnership with Worldpay, the No.1 global acquirer, to amplify its payment channels and elevate its payment capabilities. This partnership grants access to Worldpay’s Visa and Mastercard payment rails on Alchemy Pay’s On & Off-Ramp, empowering users to enjoy increased......
Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks
Banking News

Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks

PR Newswire
by PR Newswire0
Customers can now leverage Effectiv’s Transaction Monitoring solution to detect fraudulent behaviors, reducing the risk of financial loss and reputational damage Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Effectiv, a fraud and risk management platform for financial institutions and fintech companies. This collaboration will empower companies......
HUB Security and Blackswan Technologies to Expand Collaboration
News Security

HUB Security and Blackswan Technologies to Collaborate on Providing a Cyber Enterprise Solution for EU Banks

GlobeNewswire
by GlobeNewswire0
According to the framework agreement, management estimates revenue potential to exceed $25 million over the next 18 months HUB Cyber Security Ltd, a Confidential Computing cybersecurity solution provider, announces a significant expansion of its collaboration with Blackswan Technologies Ltd., a leading U.S. enterprise-AI vendor, to provide a joint solution for......
Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls
Banking News

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls

PR Newswire
by PR Newswire0
Identity verification leader unveils first-of-its-kind solution to help sponsor banks fight fraud, assess risk and meet compliance requirements for fintech partners Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, launched the first-ever solution to ensure sponsor banks have access to critical insights and......
Regnology Accelerates Automation and AI Adoption Across Solution Set
Artificial Intelligence Fintech News

Regnology Accelerates Automation and AI Adoption Across Solution Set

Business Wire
by Business Wire0
Regnology, a software provider with a focus on regulatory reporting solutions, today unveiled two new product offerings, Rconnect and Regnology ChatBot. These innovative solutions mark a significant leap forward for the regulatory industry, leveraging automation and AI to unite regulated financial institutions and financial regulators on a single, streamlined communications......
Fintech News

APU Company Deploys Boomi to Underpin Digital Transformation and Global Growth

Business Wire
by Business Wire0
Boomi is helping Mongolia’s global beverage producer operate as a data-driven organization by streamlining operations and removing complexity APU Company leveraged the Boomi platform to easily integrate enterprise resource planning (ERP), logistics, and human resource systems and cloud applications for a more connected enterprise Boomi, the intelligent connectivity and automation......
Citi Develops Blockchain FX Solution under the Monetary Authority of Singapore’s Project Guardian
Banking Fintech News

Citi Develops Blockchain FX Solution under the Monetary Authority of Singapore’s Project Guardian

Business Wire
by Business Wire0
Citi has developed an innovative application that uses blockchain infrastructure to price and execute bilateral spot foreign-exchange (FX) trades. The application is a part of Project Guardian(i), a collaborative initiative by the Monetary Authority of Singapore (MAS) and the financial industry. While the current phase of the application tested spot......
Amber Group Partners with Solidus Labs to Bolster Crypto-Native Market Integrity
Cryptocurrency Fintech News

Amber Group Partners with Solidus Labs to Bolster Crypto-Native Market Integrity

Business Wire
by Business Wire0
Solidus’ HALO platform, the leading crypto trade surveillance and market integrity hub, will enhance Amber Group’s capabilities in risk monitoring, market abuse prevention, and compliance with evolving regulatory requirements Solidus Labs, the category-definer for crypto-native integrity solutions, announced today that it has partnered with Amber Group, a leading provider of digital......
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