Search Results for: risk and regulatory

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......
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......
Sayari Launches Signal to Simplify Trade Risk Detection
Fintech News Risk Management Trading

Sayari Launches Signal to Simplify Trade Risk Detection

PR Newswire
by PR Newswire0
Sayari Signal reduces risk exposure for global trade, streamlining compliance processes and providing enhanced visibility into hidden, complex risks Sayari, the transparency company that empowers organizations to manage risks effectively and make critical decisions confidently, released Sayari Signal, a game-changing export and import (EXIM) trade compliance risk data solution designed......
HTX Ventures: Fueling Exchanges' Transformation into Hubs for DeFi-related Services through Education and Diversification, Empowering investors to Manage Risks and Liquidity in a Volatile Market
DeFi Investment Services News

HTX Ventures: Fueling Exchanges’ Transformation into Hubs for DeFi-related Services through Education and Diversification, Empowering Investors to Manage Risks and Liquidity in a Volatile Market

PR Newswire
by PR Newswire0
HTX Ventures, the global investment division of HTX, shared insightful perspectives on the transforming crypto investment landscape. Edward, Managing Partner of HTX Ventures, explored how crypto exchanges are transforming to meet investor needs, manage risks in volatile markets, and capitalize on emerging trends. Empowering Private Investors Through Diversification and EducationThe panel first focused on......
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,......
Infosys Finacle Launches Data and AI Suite to Help Banks Accelerate their AI Journey
Artificial Intelligence Banking News

Infosys Finacle Launches Data and AI Suite to Help Banks Accelerate their AI Journey

PR Newswire
by PR Newswire0
Infosys Finacle, part of EdgeVerve Systems, a wholly-owned subsidiary of Infosys, announced the launch of the Finacle Data and AI Suite, a set of solutions to empower banks to infuse AI into their digital operations and accelerate their enterprise AI journey. The suite will offer a comprehensive set of platforms that enable banks......
Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing
Banking Compliance management News

Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing

EIN Presswire
by EIN Presswire0
Collaboration empowers banks with cutting-edge payment processing and dynamic compliance ecosystem Avalo Labs (“Avalo”), a cutting-edge platform providing compliance and risk technology for financial institutions, and Braid Technologies (“Braid”), a leader in empowering community financial institutions to become fintech powerhouses, announced a strategic partnership. This collaboration will enable financial institutions......
1