Search Results for: AML program

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime
Artificial Intelligence Finance Fintech News Security

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime

Business Wire
Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity Today, Nasdaq Verafin, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new......
Artificial Intelligence Banking Finance Fintech Guest Posts

Keeping up with AI in Accounting: 5 Crucial Skills to Learn

Paul Wnek
By Paul Wnek, founder, CEO and principal solutions architect at Expand AP A recent World Economic Forum survey showed 85 percent of financial services organizations were using some form of AI and 77 percent believe that AI will become an essential part of their business in the next two years.......
OneAZ Credit Union Announces Strategic Partnership with Backbase
Banking News Technology

OneAZ Credit Union Announces Strategic Partnership with Backbase

Cision PRWeb
Backbase implementation marks innovation milestone for Arizona credit unions OneAZ Credit Union is launching a transformative strategic partnership with Backbase, the creator of the Engagement Banking Platform, to modernize the credit union’s technology architecture. Through Backbase’s platform, OneAZ will deliver a simplified and streamlined banking experience, expanding beyond financial service offerings to include insurance, real estate and other lifestyle-related offerings and......
Mesh Inks Landmark API Integration with Coinbase
Cryptocurrency Finance Fintech News

Mesh Inks Landmark API Integration with Coinbase

PR Newswire
By joining Coinbase Advanced API Program, the rapidly ascending connectivity layer for crypto adds an industry stalwart to its growing roster of key collaborators Mesh, the modern connectivity layer for crypto that makes transfers and account aggregation seamless, today announced an integration with Coinbase which will see integrations of Mesh’s API product with the leading advanced trade platform.......
True Markets Unveils TrueX, a Cutting-Edge, Stablecoin-Native Trading Platform; Secures $9 Million in Seed Funding
News Trading

True Markets Unveils TrueX, a Cutting-Edge, Stablecoin-Native Trading Platform; Secures $9 Million in Seed Funding

Business Wire
Founded by Former Coinbase, Circle, and Goldman Sachs Senior Leaders, First-of-its-Kind Crypto Exchange Launches with PayPal USD (PYUSD) as its preferred stablecoin Funding Round Includes Participation from RRE Ventures, Reciprocal Ventures, Paxos, Accomplice Blockchain, Hack VC, Solana Foundation, and Aptos TrueX, a non-custodial, stablecoin-native exchange representing the next evolution in......
InvestorFlow Announces AI Collaboration with Salesforce to Transform Private Markets
Artificial Intelligence Finance Fintech News

InvestorFlow Announces AI Collaboration with Salesforce to Transform Private Markets

GlobeNewswire
Initial customer implementations demonstrate InvestorFlow AI powered by Einstein and Agentforce Agent Actions has the potential to accelerate fundraising, optimize capital deployment, and increase investor engagement InvestorFlow, the industry leading cloud-based platform powering alternative investment firms, today announced the next step in its collaboration with Salesforce, focused on delivering joint......
BetaNXT Delivers Fast-Tracked Data Transformation and Innovation for Wealth Management Firms, Powered by Snowflake
Finance Fintech News

BetaNXT Delivers Fast-Tracked Data Transformation and Innovation for Wealth Management Firms, Powered by Snowflake

PR Newswire
New DataXChange Platform Combines Proprietary and Third-Party Data for Maximum Usability, Automation, and Customization of Experience BetaNXT, a leading provider of wealth management technology solutions with real-time data capabilities and an enhanced advisor experience, has announced the launch of DataXChange, a new data architecture that operates on Snowflake’s AI Data......
Wells Fargo Expands API Capabilities for its Commercial Banking Business
Banking Finance Fintech News

Wells Fargo Expands API Capabilities for its Commercial Banking Business

Business Wire
Broad suite of new API solutions will provide faster and more flexible inventory management, order processing, invoicing, accounts payable, and supply chain management Wells Fargo & Company today announced the launch of specialized Application Programming Interfaces (APIs) tailored for its Commercial Banking clients. This expansion of Wells Fargo’s API portfolio......
edgeX Unveils Groundbreaking Modular Platform to Revolutionize Decentralized Finance
DeFi Finance News

edgeX Unveils Groundbreaking Modular Platform to Revolutionize Decentralized Finance

GlobeNewswire
edgeX launches a cutting-edge decentralized financial system to meet the growing demand for secure, non-custodial platforms in the wake of major exchange collapses. edgeX is emerging as a leader in the DeFi space, pioneering a fully decentralized, non-custodial financial system designed to provide a safer, more scalable alternative for users worldwide.......
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