Search Results for: regulatory compliance

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group
Business Fintech News

TCS Positioned as a Leader in Financial Crime and Compliance Operations Services by Everest Group

Fintech News Desk
Tata Consultancy Services’ End-to-end Compliance Framework, Domain Capabilities, and Investments in Blockchain and Cloud Solutions, Cited as Key Strengths Tata Consultancy Services (TCS) , one of the leading global IT services, consulting and business solutions organization, has been named a Leader in the Everest Group PEAK Matrix for Financial Crime......
Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
Artificial Intelligence Finance Fintech News

Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations

EIN Presswire
Lucinity, a leader in AI-driven financial crime investigation tools, and Facctum, a provider of watchlist screening technology, have announced a strategic partnership. This collaboration offers a seamless, end-to-end financial crime prevention solution by integrating Facctum’s real-time screening capabilities into Lucinity’s platform. By combining their strengths, Lucinity and Facctum will handle......
Modern Treasury Introduces New Features to Power the Instant Economy
Digital Payments Fintech News

Modern Treasury Introduces New Features to Power the Instant Economy

Business Wire
AI-Powered Innovations Support Faster Payments, Smarter Workflows, and Real-Time Data Visibility for Payment Operations Modern Treasury, the leading payment operations platform built for the Instant Economy, introduced new features to help businesses adapt to real-time financial operations. As consumer demand for immediate access to goods and services grows, businesses need faster,......
EPAM Announces Agreement to Acquire First Derivative, Expanding Global Financial Services Practice
Finance Fintech News

EPAM Announces Agreement to Acquire First Derivative, Expanding Global Financial Services Practice

PR Newswire
Strategic Acquisition will Enhance Capabilities in Capital Markets, Banking Operations and Asset Servicing, Strengthening Client Offerings Globally EPAM Systems, Inc., a leading digital transformation services and product engineering company, today announced its agreement to acquire First Derivative, a Northern Ireland-headquartered managed services and consulting business for the capital markets industry with......
FIS Launches Digital Trading Storefront to Revolutionize Cross Asset Trading
Fintech News Trading

FIS Launches Digital Trading Storefront to Revolutionize Cross Asset Trading

Business Wire
FIS has launched its Digital Trading Storefront, a scalable online platform that brings easy access and hyper-personalized experiences to digital trading across a wide variety of asset classes and markets. New solution gives clients the ability to reimagine their digital presence for the money at work phase of the money......
Sixfold's AI Prepares Insurers for Future Risks in Cyber Insurance
Artificial Intelligence Finance Fintech News

Sixfold’s AI Prepares Insurers for Future Risks in Cyber Insurance

PR Newswire
Insurers using Sixfold’s AI can quickly adapt their risk strategies to address new cyber threats, providing accurate and future-ready underwriting assessments. Additionally, the partnership with CyberCube aligns with the strategy of utilizing the best data sources to streamline underwriting, keeping insurers ahead as cyber insurance premiums are projected to reach $20......
Banking Cloud Digital Payments Finance Fintech Interviews Security

Global Fintech Series Interview with Deepak Gupta, EVP of Demand Fulfillment and US Faster Payments Council Board Member at Volante

Paroma Sen
What does it take for modern financial teams to ensure better security for end users of digital payments? Deepak Gupta, EVP of Demand Fulfillment and US Faster Payments Council Board Member at Volante shares a few thoughts: ____________ Hi Deepak, tell us about yourself and your fintech journey so far.......
Banking Blockchain Cryptocurrency DeFi Digital Asset Management Digital Payments Featured Finance Fintech Risk Management Security

Decentralized Finance (DeFi) and Banking: What’s Next?

Rishika Patel
Decentralized Finance (DeFi) is reshaping the finance industry by offering services traditionally managed by banks, insurance companies, and brokerage firms through blockchain technology. DeFi enables users to borrow, lend, earn interest, trade assets, and more—without relying on intermediaries such as banks or financial institutions. This decentralized model eliminates the need......
EXL Launches Specialized Insurance Large Language Model (LLM) leveraging NVIDIA AI Enterprise
Artificial Intelligence InsurTech News

EXL Launches Specialized Insurance Large Language Model (LLM) leveraging NVIDIA AI Enterprise

EIN Presswire
EXL, a leading data analytics and digital operations and solutions company, announced the launch of the EXL Insurance LLM, an industry-specific LLM. Building on EXL’s recently announced initiative with NVIDIA AI Enterprise, the EXL Insurance LLM is the first industry-specific LLM created to support critical claims and underwriting-related tasks, such as......
1