Search Results for: regulatory compliance

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
Digital Payments Fintech News

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

Business Wire
by Business Wire0
Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced a new collaboration to implement high-performance AI transaction monitoring and automated customer screening to support company growth. “ThetaRay’s sophisticated......
Embedded Finance and AI: Path to Efficiency or Crack in Security?
Artificial Intelligence Banking Digital Payments Featured News

Embedded Finance and AI: Path to Efficiency or Crack in Security?

Fintech Staff Writer
by Fintech Staff Writer0
Artificial intelligence (AI) offers the potential to streamline crucial processes in embedded finance, such as KYC and AML. However, the main challenge for experts seeking to leverage AI solutions is to ensure that increased efficiency does not come at the cost of compromised security or bias in decision-making. Since artificial......
Alchemy Pay: Bridging the Global Economies of Fiat and Cryptocurrencies
Cryptocurrency Digital Payments News

Alchemy Pay: Bridging the Global Economies of Fiat and Cryptocurrencies

GlobeNewswire
by GlobeNewswire0
On April 20th, The European Parliament approved the first comprehensive crypto regulation EU-wide, the Markets in Crypto-Assets (MiCA). In the same day, a separate law, the Transfer of Funds regulation, was passed, requiring crypto operators to confirm the identity of their customers in order to halt money laundering transactions. While......
Gainbridge Announces Launch of Its New B2B Insurance-as-a-Service Platform and Partnership with SAVE
B2B InsurTech News

Gainbridge Announces Launch of Its New B2B Insurance-as-a-Service Platform and Partnership with SAVE

PR Newswire
by PR Newswire0
Gainbridge Insurance Agency, LLC, a Group 1001 company, announced the upcoming launch of its business-to-business (B2B) “insurance-as-a-service” platform targeting leading financial technology companies with turnkey, intuitive savings, and retirement solutions for their consumers. Today, Gainbridge offers simple, commission-free annuity products with compelling returns through its digital-first user interface. With this......
Polymesh Joins NayaOne Network, Enabling Financial Services Industry to Harness the Power of Blockchain Technology
Blockchain News

Polymesh Joins NayaOne Network, Enabling Financial Services Industry to Harness the Power of Blockchain Technology

Business Wire
by Business Wire0
Polymesh, the leader in public-permissioned blockchain, announced its integration into the ecosystem of NayaOne, a leading digital transformation platform for the financial services industry. This integration provides exciting opportunities for financial institutions to effectively and efficiently leverage the benefits of blockchain technology and build innovative products tailored to their unique......
New Report Reveals Untapped Youth Market for Banks and Credit Unions
Digital Wallet News

New Report Reveals Untapped Youth Market for Banks and Credit Unions

GlobeNewswire
by GlobeNewswire0
Latest Cornerstone Advisors report explores how financial institutions can serve the next generation of banking customers by offering a family digital wallet experience Rego Payment Architectures, Inc. announced the release of “The Rise of Family Digital Wallets: Unlocking Opportunities for Banks and Credit Unions,” a new research report from Cornerstone Advisors.......
American Savings Bank Extends Sagent Software Partnership 7 Years to Power Homeowner-First Loan Servicing
Fintech Mortgage News

American Savings Bank Extends Sagent Software Partnership 7 Years to Power Homeowner-First Loan Servicing

Business Wire
by Business Wire0
Deal enables leading Hawaiian bank to offer real-time mortgage servicing and customer care to fulfill its community-first vision Sagent, a Warburg Pincus-backed fintech software company modernizing mortgage servicing for banks and lenders, announced a seven-year partnership extension with American Savings Bank (”ASB”) to continue powering its mortgage servicing ecosystem. Latest Fintech......
Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
by Pooja Choudhary0
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
Bitcoin Company River Raises $35 Million In Series B Funding
Fintech Funding Fintech Startups News

Bitcoin Company River Raises $35 Million In Series B Funding

PR Newswire
by PR Newswire0
River, a Bitcoin technology and financial services startup, announced a $35 million equity round. This series B funding was led by Kingsway Capital. Other investors included Peter Thiel, Goldcrest, Cygni, M13, Valor Equity Partners, Esas Ventures, and Alarko Ventures. River is on a mission to champion an honest and robust financial system......
Expect Major Moves from the CFPB in 2023
Banking Guest Posts

Expect Major Moves from the CFPB in 2023

Paul Davis
by Paul Davis0
Given the sharp rise of digital banking and fintech partnerships, high inflation, and rising interest rates, there is no doubt that the Consumer Financial Protection Bureau (CFPB) is stepping up oversight and discipline of traditional financial institutions.  Wells Fargo and Regions Bank are just two examples of what to expect......
1