Search Results for: global organizations

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities
Artificial Intelligence Business Finance News

ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities

Fintech News Desk
by Fintech News Desk0
The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Produces Hidden AML & Risk Insights With Unprecedented Speed And Accuracy ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, announced that the company has added Know Your Business (KYB) data to create the......
Finance Fintech News

FinOps Foundation Announces Deloitte as Premier Member

Fintech News Desk
by Fintech News Desk0
FinOps practices continue to grow at a rapid pace, quickly becoming essential parts of cloud operations The FinOps Foundation, a part of The Linux Foundation’s non-profit technology consortium focused on advancing the people and practice of cloud financial management, announced Deloitte as the newest Premier Member. As part of Deloitte’s premier......
Fenergo Strengthens Executive Team to Spearhead Next Phase of Business Growth and SaaS Product Transformation
Banking Fintech News

Fenergo Strengthens Executive Team to Spearhead Next Phase of Business Growth and SaaS Product Transformation

Fintech News Desk
by Fintech News Desk0
Veterans in financial and enterprise technology bring deep expertise in scaling fast-growth technology firms Fenergo, the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, announces the appointments of Stella Clarke as Chief Strategy and Marketing Officer and Alan Molloy as Chief Product Officer. The recent hires......
MoneyLion Acquires Leading Creator Network and Content Platform, MALKA Media
Fintech Mobile Banking News

MoneyLion Adds Accomplished Media and Tech Executives – Matt Derella, Lisa Gersh, Michael Paull – to its Board of Directors

Fintech News Desk
by Fintech News Desk0
New appointments bring decades of experience scaling consumer and digital businesses Company completes board roster to be effective at the closing of the company’s public listing  MoneyLion Inc., an award-winning, data-driven, digital financial platform which recently announced it would become a public company via a merger with special purpose acquisition......
PayNearby
Banking Digital Payments Fintech News

PayNearby Bags the ‘Dream Company to Work For’ Award at the 19th Asian HR Leadership Awards 2021

Fintech News Desk
by Fintech News Desk0
The company was chosen in the Organizational Awards category for its commitment to the development of PayNearby’s family  PayNearby, India’s leading branchless banking and digital payments network, has been awarded as the ‘Dream Company to Work For’ at the prestigious 19th Asian HR Leadership Awards, 2021. The awards were presented at a virtual ceremony......
The Federal Deposit Insurance Corporation Announces 'Tech Sprint'
Banking Commerce Featured

The Federal Deposit Insurance Corporation Announces ‘Tech Sprint’

Sudipto Ghosh
by Sudipto Ghosh0
The Federal Deposit Insurance Corporation [FDIC] has announced ‘Tech Sprint’ to reach the ‘last mile’ of unbanked Americans. FDIC maintains stability and public confidence in the nation’s current financial system. The ‘tech sprint’ is designed to explore new technologies and techniques in the US fintech ecosystem. It would help expand......
LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information
Digital Finance Fintech News

LexisNexis Risk Solutions Unveils a Game-Changing Financial Crime Compliance Solution That Uses Digital Transaction Information

Fintech News Desk
by Fintech News Desk0
LexisNexis Financial Crime Digital Intelligence Harnesses the Power of Contributed Digital Transaction Intelligence for More Effective Compliance Workflows LexisNexis® Risk Solutions has revealed the newest application of its digital identity intelligence capabilities. LexisNexis® Financial Crime Digital Intelligence is a new solution that leverages digital identity data to transform financial crime compliance workflows.......
SortSpoke secures $4.5Million to bring its universal AI Document Processing Platform to Enterprise
Banking Finance Fintech News

Fulcrum Digital and SortSpoke Partner to Provide the Next-Gen Data Extraction Platform for BFSI Industry

Fintech News Desk
by Fintech News Desk0
Fulcrum Digital, a leading business platform and digital engineering company, has announced a partnership with SortSpoke, a pioneer in cloud-based data extraction using AI/ML. This partnership will complement Fulcrum Digital’s existing platform ecosystem and digital transformation services to provide an integrated end-to-end solutions for insurance, banking and financial services. Fulcrum......
 AppZen
Finance Fintech News

AppZen Continues to Innovate Finance with New AI Patent

Fintech News Desk
by Fintech News Desk0
Expense Audit software delivers simpler, faster, autonomous processing  AppZen, the leader in modern Finance AI software, announced the U.S. Patent and Trademark Office has allowed a new patent covering AI applications in the expense audit space. This new patent represents another leading differentiator for the company’s Finance AI platform that......
Oversight Shares Top 10 Most Shocking Expenses List From Dog Pedicures to a Yacht Captain’s Salary, These Real-Life Expense Report Findings Are Downright Absurd
Digital Payments Featured Finance Fintech News Risk Management

Oversight Shares Top 10 Most Shocking Expenses List From Dog Pedicures to a Yacht Captain’s Salary, These Real-Life Expense Report Findings Are Downright Absurd

Fintech News Desk
by Fintech News Desk0
Oversight, the global leader in spend management and risk mitigation technology, released its Top 10 Most Shocking Expenses list. According to Oversight’s proprietary spend data, in pre-pandemic years organizations lost an average of $7 million in T&E and P-card fraud for every $1BN of revenue generated and lost an additional......
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