Search Results for: risk and compliance technology

Quantifind's Precise AI and WireScreen's Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks
Analytics Artificial Intelligence News

Quantifind’s Precise AI and WireScreen’s Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks

PR Newswire
by PR Newswire0
Quantifind, a leader in AI-driven risk intelligence, is pleased to announce a strategic partnership with WireScreen, a data provider with deep expertise in uncovering Chinese corporate intelligence. This partnership aims to bolster the U.S. government and private sector’s ability to identify and mitigate risks associated with Chinese influence on global......
Taxbit Unveils Industry-First Global Reporting Platform, Bridging Digital and Traditional Finance
Finance Fintech News

Taxbit Unveils Industry-First Global Reporting Platform, Bridging Digital and Traditional Finance

PR Newswire
by PR Newswire0
Groundbreaking technology meets deep tax expertise, empowering enterprises with automated, real-time solutions for automated global tax reporting. Taxbit, the global frontrunner in tax compliance and information reporting, today announced the launch of its next-generation global tax reporting platform. Designed by CPAs and tax attorneys, the award-winning platform is built for......
Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer
Analytics Compliance management News

Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer

PR Newswire
by PR Newswire0
14-Year SaaS Veteran to Oversee Revenue Operations and Accelerate Compliance Solutions Adoption Kompliant, a leading provider of intelligent automation and compliance solutions, announced that Casey Zenner has joined the team as Chief Revenue Officer. Given his proven track record in sales leadership, Casey’s primary role will be overseeing the acompany’s......
Talli Closes $4 Million Seed Round to Modernize Legal Payments Technology
Digital Payments Fintech News

Talli Closes $4 Million Seed Round to Modernize Legal Payments Technology

Business Wire
by Business Wire0
Funding to Drive Digital and AI Transformation in Legal Payments, Making Settlements Faster, Transparent, and Cost-Effective Talli, a groundbreaking digital payments platform for the legal industry,  announced a $4 million seed funding round led by Vestigo Ventures. The investment will accelerate the company’s mission to transform how legal professionals manage......
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,......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

Financial Information Business Ontology (FIBO): Architecture, Use Cases, and Implementation Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Financial Information Business Ontology (FIBO) represents an important advancement in the way financial institutions manage and interpret data. Developed by the Enterprise Data Management (EDM) Council, FIBO is a formal ontology that provides a structured approach for defining financial terms, relationships, and processes. FIBO is designed to standardize data across......
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......
Cognizant Launches Global FinOps Center of Excellence, New Solutions Built with IBM Technology to Tackle Enterprise Modernization Challenges
Finance Fintech News

Cognizant Launches Global FinOps Center of Excellence, New Solutions Built with IBM Technology to Tackle Enterprise Modernization Challenges

PR Newswire
by PR Newswire0
Collaboration debuts solutions that aim to enable enterprises to manage complexity, modernize legacy applications and innovate with enterprise-scale AI. Cognizant and IBM announced the debut of a new FinOps1 Center of Excellence (CoE), built on IBM’s leading FinOps software and Cognizant’s cloud and developer platforms. The global innovation center harnesses the......
Mbanq Launches Mbanq.AI and Shares AI-Driven Industry Vision for Next Decade
Artificial Intelligence Finance Fintech News

Mbanq Launches Mbanq.AI and Shares AI-Driven Industry Vision for Next Decade

Business Wire
by Business Wire0
Mbanq.AI embeds AI technology across Mbanq’s core banking systems to enhance banking efficiency, security, and personalization. CTO Lars Rottweiler shares Mbanq’s AI Vision through to 2035, during Money20/20 in Las Vegas. Mbanq, a global leader in banking technology, launches Mbanq.AI, a series of deep enhancements to its core banking technology,......
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