Search Results for: compliance software solutions

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......
Genesis and interop.io Partner to Advance Innovation and Interoperability in Financial Industry Software
Fintech News

Genesis and interop.io Partner to Advance Innovation and Interoperability in Financial Industry Software

PR Newswire
by PR Newswire0
Genesis Global and interop.io announced a technology alliance to promote software innovation and customized, multi-application workflows in the financial markets industry. Genesis and interop.io share a mission to help financial firms replace legacy technology environments with modern, interconnected applications that improve efficiency and reduce risk. The alliance makes it seamless for mutual......
Trust Stamp integrates its AI-powered software with Mastercard’s Sandbox as a Service
Artificial Intelligence Finance Fintech News

Trust Stamp integrates its AI-powered software with Mastercard’s Sandbox as a Service

GlobeNewswire
by GlobeNewswire0
Trust Stamp has integrated its AI-powered products with Mastercard’s Sandbox as a Service which allows Mastercard member banks and financial institutions to browse, test and experience trusted and verified solutions and customer journeys within a core banking environment Trust Stamp announced that it has integrated its AI-powered software solutions with......
Peach Announces Pipe Partnership to Power Working Capital Solutions
Finance Fintech Investments News

Peach Announces Pipe Partnership to Power Working Capital Solutions

Business Wire
by Business Wire0
Peach Finance, the leading modern servicing technology platform, today announced its partnership with Pipe, helping the modern capital platform power its working capital solutions. Pipe, which has raised more than $300M in venture funding, provides small and medium-sized businesses (SMBs) with access to fast, frictionless, dilution-free financing. The company has offered......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
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......
Genesis Offers New Tools and Incentives to Financial Industry Software Developers
Fintech News

Genesis Offers New Tools and Incentives to Financial Industry Software Developers

GlobeNewswire
by GlobeNewswire0
Features in Genesis Platform Version 8 enable building financial-grade applications in minutes Trial program and usage-based pricing encourage broad industry adoption Genesis Global, announced bold new initiatives to make it easier and faster for financial markets firms to address their most pressing, strategic and innovative software opportunities with the Genesis......
Kintsugi Lands $6 Million Series A to Simplify Tax Compliance with AI-Powered Automation
Artificial Intelligence Compliance management News

Kintsugi Lands $6 Million Series A to Simplify Tax Compliance with AI-Powered Automation

PR Newswire
by PR Newswire0
 Kintsugi AI, a cutting-edge tax automation platform, announced that it has secured a $6M Series A at a $40M valuation to further develop its innovative end-to-end sales tax management solution. This round, led by Link Ventures, Venture Highway, KyberKnight, Plug and Play and DeVC and notable angel investors, will drive Kintsugi AI’s development of automated VAT solutions for Canada and Europe, supporting customers......
CSI Partners with TruStage Compliance Solutions to Deliver Dynamic Forms for Online Account Opening
Compliance management Fintech News

CSI Partners with TruStage Compliance Solutions to Deliver Dynamic Forms for Online Account Opening

Business Wire
by Business Wire0
CSI, a leading provider of end-to-end financial software and technology, announced it has partnered with TruStage Compliance Solutions (TruStage) to integrate dynamic forms for account opening for CSI’s hundreds of community bank customers. TruStage (formerly Compliance Systems, Inc.) has over 30 years experience in the compliance technology industry. Its warranted......
Greenboard Announces $4.5M Seed Round from Base10 Partners to be "Rippling for financial compliance and operations"
Artificial Intelligence Finance Fintech News

Greenboard Announces $4.5M Seed Round from Base10 Partners to be “Rippling for financial compliance and operations”

PR Newswire
by PR Newswire0
Greenboard, a new compliance and operations software company for financial services, announced today that the company has completed a $4.5 million Series Seed funding round led by Base 10 Partners, with participation from Y Combinator, General Catalyst, Wayfinder Ventures, Liquid2 Ventures, Twenty Two Ventures, Rogue Capital, Transpose Platform, and others. The funding......
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