Search Results for: compliance risks
Treasury Prime Announces Partnership with Sardine to Strengthen Fraud Detection Capabilities for Banks
Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Sardine, an all-in-one fraud detection, compliance, and risk management platform. This collaboration will empower companies and financial institutions within Treasury Prime’s multi-bank network to leverage Sardine’s Sponsor Bank Operating System, offering turnkey fraud management and oversee BSA/AML compliance at 3rd parties.......
Three Key Fintech Strategies to Deliver Value to Customers
Fintech leaders are constantly challenged to deliver incremental value for their businesses and customers. This has become even more heightened in today’s landscape, as economic factors and a competitive market are leaving organizations strapped for solutions to stand out and get ahead. As a result, many are turning to technical......
Bullet Blockchain Retains TraDigital IR as Strategic Investor Relations and Digital Communications Advisor
Bullet Blockchain, Inc., an emerging software development and SaaS company, specializing in blockchain technologies and Web 3.0, including the owner and licensor of Bitcoin ATM Patents, announced that BULT has appointed TraDigital IR as its strategic digital communications and investor relations advisor. TraDigital will lead Bullet Blockchain’s financial communications, digital marketing,......
ESG Sets to Prompt Sustainable Future for Digital Payment Ecosystem, Finds Astra ESG Solutions
Financial institutions and technology vendors have repurposed their strategies on digital payments—more so—on the back of a dip in physical cash. Add to it the technological innovations that have leveraged online banking. Cash may still be the king; electronic payment, however, is giving a run for the money. An exponential rise......
RAKBANK Set to Transform Its Business Finance Operations, Selects Newgen’s Trade and Supply Chain Finance Solution
UAE-based bank to automate its processing of transactions across trade and international business finance for delivering enhanced customer experience Newgen Software, a global provider of low code digital transformation platform, announced that RAKBANK, a leading financial institution in the UAE market, has selected Newgen’s Trade and Supply Chain Finance (SCF) solution......
ThetaRay and Millennium EBS Forge Strategic Partnership
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
CFPB Issue Spotlight Analyzes “Artificial Intelligence” Chatbots in Banking
Poorly deployed chatbots can impede customers from resolving problems The Consumer Financial Protection Bureau (CFPB)Â released a new issue spotlight on the expansive adoption and use of chatbots by financial institutions. Chatbots are intended to simulate human-like responses using computer programming and help institutions reduce the costs of customer service agents.......
Magic FinServ’s DeepSight for Coupa Invoice Certified as Coupa Business Spend Management Platform Ready
DeepSight for Coupa Invoice is Now Available in the Coupa App Marketplace, Extending Coupa’s Platform and Increasing the Benefits of Invoice Smash to New Heights Magic FinServ, a leading provider of digital technology services and solutions for the financial services industry, announced it will offer DeepSight for Coupa Invoice in......
MCO to Acquire Fairwords
AI-Powered Communications Protection Software Becomes Part of MCO’s Global Compliance Offerings MyComplianceOffice (MCO), a leading provider of conduct risk and compliance technology, is pleased to announce the acquisition of Fairwords, a pioneer in AI-powered electronic communications software that simultaneously captures digital communications while proactively enforcing policy and can even train......