Search Results for: regulatory compliance

Fusion Risk Management Announces Strategic Growth Investment from Great Hill Partners
News Risk Management

Fusion Risk Management Announces Strategic Growth Investment from Great Hill Partners

Business Wire
by Business Wire0
Fusion Risk Management, Inc., a leading provider of cloud-based operational resilience, business continuity, and risk management software and services, announced a strategic growth investment from Great Hill Partners, a leading growth-oriented private equity firm. The majority investment will allow Fusion to enhance its go-to-market and product innovation capabilities, while continuing......
Castellum.AI Launches World’s First Free AML/KYC Check
Artificial Intelligence Compliance management News

Castellum.AI Launches World’s First Free AML/KYC Check

Business Wire
by Business Wire0
In an industry first, compliance platform Castellum.AI empowers financial crime fighters globally with free AML/KYC screening Compliance platform Castellum.AI announced the release of its Free Anti-Money Laundering/Know Your Customer (AML/KYC) Check. Castellum.AI already has the most accurate, reliable and fastest risk data globally and this latest release allows for frictionless......
Modular Banking: The Next Stage of Evolution for BaaS Infrastructure
Banking Guest Posts

Modular Banking: The Next Stage of Evolution for BaaS Infrastructure

Sankaet Pathak
by Sankaet Pathak0
Origins of Non-Bank, Consumer-Facing Fintechs When the fintech industry emerged in the late 1990s, non-bank technology platforms initially offered person-to-person payments. Next came the expansion of person-to-merchant payments, supported by regulated banks that focused on deposits, merchant acquiring or ACH (Automated Clearing House) processing. Before merging to become Paypal in......
KuCoin Labs and VAIOT Launch Digital Assets Regulation Institute (DARI) to Foster Crypto Regulation Supported by Industry Experts
Cryptocurrency News

KuCoin Labs and VAIOT Launch Digital Assets Regulation Institute (DARI) to Foster Crypto Regulation Supported by Industry Experts

Business Wire
by Business Wire0
VAIOT, Grant Thornton, and KuCoin Labs launch independent think tank to promote industry-led crypto regulation, building on VAIOT’s pioneering status as one of Europe’s first fully regulated crypto companies KuCoin Labs, the investment and research firm spun out of crypto exchange KuCoin, and VAIOT, a blockchain and AI-powered services business, have jointly......
Let's Dive Deep Into Fintech Vs The Conventional Banking
Banking Featured Fintech Fintech Primers Technology

Let’s Dive Deep Into Fintech Vs The Conventional Banking

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Technologies (FinTech) So much in vogue: Fintech, Fintech, Fintech! Yes, right… Your eyes must have rolled on many articles and blogs based on fintech and its domain, but this article is no less than a ray of sun in a cave! Believe me, with the immense amount......
Why Is It Important To Understand How A Payment Gateway Works?
Digital Payments E-commerce Featured Technology

Why Is It Important To Understand How A Payment Gateway Works?

Pooja Choudhary
by Pooja Choudhary0
What is an E-commerce payment gateway? Between buyers and sellers, a payment gateway authorizes the movement of funds. It enables your e-commerce site to ask a customer’s bank for payment for goods or services they’ve purchased. The payment is subsequently safely sent to your bank, assuming it is approved. Why......
Behavox Releases Large Language Model for the Financial Services Industry
Fintech Machine Learning News

Behavox Releases Large Language Model for the Financial Services Industry

Business Wire
by Business Wire0
Behavox, the leading provider of AI-driven compliance solutions, has announced the release of its Large Language Model (LLM), designed specifically for the financial services industry. The Behavox LLM can run on either Behavox’s environment or a customer’s environment, ensuring secure deployment of AI while maintaining compliance with data management and governance regulations.......
Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution
Fintech Machine Learning News

Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution

Business Wire
by Business Wire0
Company partners with ThetaRay to future-proof its AML controls with a robust machine–learning system Finance Incorporated Limited, a gateway provider of electronic money services, announced it has selected ThetaRay AI-powered transaction monitoring technology to further strengthen its AML framework and grow business alongside increasing volumes of transaction data. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy......
TerraPay Raises $100 Million in Series B Funding to Expand Global Payments Infrastructure
Digital Payments News

TerraPay Raises $100 Million in Series B Funding to Expand Global Payments Infrastructure

PR Newswire
by PR Newswire0
TerraPay, a leading global payments infrastructure company, has successfully closed its Series B equity financing round, raising in excess of $100 million in equity and debt financing. The funding round was led by IFC and supported by Prime Ventures, Partech Africa, U.S. International Development Finance Corporation (DFC) and a consortium of other......
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