Search Results for: SME banking

Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy
Artificial Intelligence Finance Fintech News Risk Management

Quantifind Unveils a Transformative Payments Risk Intelligence Solution Built to Handle Massive Payment Scales with Superior Speed and Accuracy

PR Newswire
by PR Newswire0
Organizations can now analyze customer and counterparty behavior pre-alert to get a comprehensive risk assessment. Quantifind, the proven AI leader in Risk Intelligence, proudly announces its new Payments Risk Intelligence solution, set to transform the landscape of payments risk management with unmatched accuracy and scalability. This new solution offers purpose-built......
FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
Banking News Security

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions

PR Newswire
by PR Newswire0
New enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategic growth for Banks and Credit Unions. Boston, MA – June 25th, 2024 – FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform. This groundbreaking solution is designed......
Norm Ai Raises $27 Million Series A to Expand AI-Driven Regulatory Compliance Platform
Artificial Intelligence Finance Fintech Investments News

Norm Ai Raises $27 Million Series A to Expand AI-Driven Regulatory Compliance Platform

PR Newswire
by PR Newswire0
Investors include Coatue, Bain Capital Ventures, Blackstone Innovations Investments, New York Life Ventures, Citi Ventures, and TIAA Ventures On its journey to set the norms for AI-powered regulatory compliance, Norm Ai has raised a fresh round of capital from some of the world’s most respected financial institutions, collectively representing more......
Luma Financial Technologies Partners with Gradient Insurance Brokerage to Offer Advanced Annuity Tools to KonnexME Platform
Finance Fintech News

Luma Financial Technologies Partners with Gradient Insurance Brokerage to Offer Advanced Annuity Tools to KonnexME Platform

Business Wire
by Business Wire0
Luma Financial Technologies (“Luma”), the world’s top independent, multi-issuer, structured products, and annuities platform, is pleased to announce their latest partnership with Gradient InsuranceBrokerage, LLC (“Gradient”), an independent marketing organization specializing in fixed annuities and life insurance. This collaboration is poised to empower Gradient’s proprietary KonnexME platform, equipping financial services......
TFSF Pulse Unveils Innovative Gateway Platform: Empowering Merchants with Cost Efficiency and Cryptocurrency Integration
Cryptocurrency Fintech News

TFSF Pulse Unveils Innovative Gateway Platform: Empowering Merchants with Cost Efficiency and Cryptocurrency Integration

EIN Presswire
by EIN Presswire0
TFSF Pulse, a leader in financial technology solutions, is excited to announce the launch of its groundbreaking gateway platform, designed to revolutionize the way merchants manage transactions and embrace the growing trend of cryptocurrency payments. This state-of-the-art platform offers existing merchants an unparalleled opportunity to reduce costs while expanding their......
Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence
Artificial Intelligence Finance Fintech News

Fideo Intelligence™ Launches to Combat Fraud with Unique Data Solutions and Advanced Identity Intelligence

Business Wire
by Business Wire0
Today, a breakthrough identity intelligence company—Fideo Intelligence™ (Fideo)—has launched to transform the fight against fraud. Inspired by the concept of “Fides Publica,” or public faith, Fideo is enabling intelligence-informed decisions for the public good. Fraud has been proliferating and costing businesses billions of dollars annually1. Identity verification and anti-fraud platforms......
CFOs Say They Want Operational Experience and Familiarity With New Tech When Identifying Successors; GenAI Tops List of Internal Concerns Deloitte CFO Signals™ Survey 2Q 2024
Finance Fintech News

CFOs Say They Want Operational Experience and Familiarity With New Tech When Identifying Successors; GenAI Tops List of Internal Concerns: Deloitte CFO Signals™ Survey 2Q 2024

PR Newswire
by PR Newswire0
Just 26% of CFOs believe that now is a good time to take greater risks. CFOs consider neither debt nor equity financing attractive. CFOs’ optimism for their companies’ financial prospects came in at -0.5. Generative AI (GenAI) ranks as the top internal concern for CFOs, though talent and technology transformation......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
by Art Mueller0
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
Certa Brings Generative AI-Powered Third Party Management to Enterprises
Artificial Intelligence Finance Fintech News

Certa Brings Generative AI-Powered Third Party Management to Enterprises

Business Wire
by Business Wire0
Innovative Generative AI Capabilities and New ESG Modules Enable Businesses to Efficiently Navigate Evolving Regulations and Risks in Third Party Relationships Certa, the leading software platform for enterprises to manage risk, compliance, and ESG for their third parties like vendors, partners, and clients, today announced that its trailblazing generative AI......
Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform
Finance Fintech News Security

Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform

Business Wire
by Business Wire0
Compliance Scorecard, a Governance-as-a-Service solutions provider created by MSPs (Managed Service Providers) for MSPs, has unveiled the latest version of its Compliance-as-a Service (CaaS) platform. The updated platform now includes advanced risk management tools, improved asset management capabilities, and new compliance reporting methods designed to help MSPs strengthen their cybersecurity......
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