Search Results for: compliance risks

Napier AI and Salt Bank partner to secure NextGen banking in Romania
Finance Fintech News

Napier AI and Salt Bank partner to secure NextGen banking in Romania

Business Wire
by Business Wire0
Napier AI, the London-based financial crime compliance RegTech, is pleased to its solution as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe. Napier AI provides its Transaction Screening product in a cloud environment, to Salt Bank. The solution will......
Monitaur, the Leading Model Governance Platform for Highly-Regulated Industries, Raises $6M Series A
Finance Fintech Investments News

Monitaur, the Leading Model Governance Platform for Highly-Regulated Industries, Raises $6M Series A

Business Wire
by Business Wire0
Monitaur, the premier model governance software company for highly regulated companies and their partners, announced today the closing of a $6 million Series A funding round led by Cultivation Capital, with participation from Rockmont Partners and others including Defy VC, Techstars, and Studio VC. This investment will enable Monitaur to accelerate its growth and add talent......
Panax Offers AI-powered Cash Flow Management Platform, Secures $15 Million to Scale and Meet Rapidly Growing Global Demand
Artificial Intelligence News

Panax Offers AI-powered Cash Flow Management Platform, Secures $15 Million to Scale and Meet Rapidly Growing Global Demand

Business Wire
by Business Wire0
In the face of economic uncertainty, next-gen treasury automation solution empowers finance teams to fortify business resilience Amid high-interest rates and cash uncertainty, finance teams are struggling to proactively manage complex cash flow, liquidity and financial risks. Panax offers an AI-driven cash flow management platform that empowers mid-market and large companies with......
COMPLY Enhances Executive Leadership Team with Appointments of Jeff Hilk as Chief Revenue Officer and Wendy Werve as Chief Market Officer
Finance News

Basware Acquires AP Matching

PR Newswire
by PR Newswire0
The acquisition unifies invoice processing and statement reconciliation to drive accuracy and cost savings for customers   Basware, a global leader in AP automation and invoice processing, announced that it has acquired AP Matching. The acquisition will expand Basware’s market offering, bringing accurate financial data and increased cost savings to the......
Artificial Intelligence Banking Blockchain Digital Payments Featured Fintech Technology

Fintech and the Future of Digital Payments

Prajakta Ayade
by Prajakta Ayade0
In an era marked by technological advancements and digital integration, the financial transaction landscape is profoundly evolving. Digital payments, once a convenience, are now a necessity of modern commerce, revolutionizing how individuals and businesses exchange value globally. As we peek into the future, it becomes increasingly apparent that the trajectory......
WadzPay Plans to Expand Portfolio into Stablecoin Business
Fintech News

WadzPay Plans to Expand Portfolio into Stablecoin Business

EIN Presswire
by EIN Presswire0
Welcomes Jason Sarria-Solis to Lead the Venture. Reporting to Jason will be the product head for the business line Mr. Dinesh Kr WadzPay, a leading fintech company specialising in blockchain based technology for virtual asset payment solutions, is proud to announce its plan to enter the Stablecoin business, marking a significant......
Fingerprint and Oscilar Partner to Bring Frictionless Fraud Prevention to The Fintech Industry
Artificial Intelligence Fintech News

Fingerprint and Oscilar Partner to Bring Frictionless Fraud Prevention to The Fintech Industry

PR Newswire
by PR Newswire0
This strategic collaboration combines device intelligence and AI-powered risk decisioning to reduce fraud and enhance the customer experience Fingerprint, the world’s most accurate device intelligence platform, is partnering with Oscilar, a trailblazer in AI-driven risk and fraud management, to empower fintech companies with advanced fraud prevention and detection capabilities while ensuring a frictionless customer experience. Cumulative online......
Hinkal Closes Strategic Funding Round to Advance Discreet Trading and Position Liquidation
Finance Fintech News

Hinkal Closes Strategic Funding Round to Advance Discreet Trading and Position Liquidation

PR Newswire
by PR Newswire0
Hinkal, a multi-chain privacy layer for confidential decentralized finance (DeFi) transactions, today announced a $1.4 million strategic funding round led by SALT Fund, with participation from Draper Associates, SNZ and Peer VC. Additionally, Tal Cohen, CEO of Kraken US, joined the company advisory board. The raise follows the close of Hinkal’s $4.1M seed funding round in November of......
AuditBoard Announces Availability of Powerful AI Capabilities
Artificial Intelligence Fintech News

AuditBoard Announces Availability of Powerful AI Capabilities

Business Wire
by Business Wire0
Contextual, integrated, and secure AI drives new level of efficiency for audit, risk, and compliance programs. AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced that its powerful artificial intelligence capabilities are now generally available. As part of the company’s innovative and award-winning connected risk......
Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution
News Security

Socure Unveils the Industry’s Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

PR Newswire
by PR Newswire0
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, unveiled the industry’s most accurate AI-powered global watchlist screening and monitoring solution. The solution enables financial institutions to accurately screen, monitor, and assess new and existing customers against the Office of Foreign Assets Control (OFAC) sanction......
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