Search Results for: compliance software solutions

iCustoms.AI Raises $2.2 Million to Revolutionise Trade Compliance with AI
Artificial Intelligence Fintech Investments News

iCustoms.AI Raises $2.2 Million to Revolutionise Trade Compliance with AI

PR Newswire
by PR Newswire0
This investment will fuel the company’s growth into ground breaking innovations and further development of its innovative trade compliance platform. iCustoms.AI, a leading provider of AI-powered trade compliance solutions, today announced the closing of a $2.2 million seed funding round. This investment will fuel the company’s growth into ground breaking innovations and......
Cashfree Payments Launches ‘Embedded Payments’, Enabling Software Platforms to Offer Seamless Payment Experiences for Businesses
Digital Payments News

Cashfree Payments Launches ‘Embedded Payments’, Enabling Software Platforms to Offer Seamless Payment Experiences for Businesses

PR Newswire
by PR Newswire0
This solution equips software platforms with the tools to facilitate seamless payment experiences for businesses, thereby fostering growth. Cashfree Payments, India’s leading payments and API banking company, launched ‘Embedded Payments’, India’s first platform centric payment solution for software platforms. This solution equips software platforms with the tools to facilitate seamless payment experiences for businesses,......
LexisNexis Risk Solutions Released True Cost of Financial Crime Compliance Study
Compliance management News

LexisNexis Risk Solutions Released True Cost of Financial Crime Compliance Study

Fintech News Desk
by Fintech News Desk0
 The intensifying challenge of keeping up with the complex sanctions environment is leading financial institutions to confront a growing screening workload, increasing the number of screening alerts at 79% of organizations. LexisNexis Risk Solutions released the findings of its latest True Cost of Financial Crime Compliance Study – Asia Pacific.......
Adtran confirms compliance with final BABA ruling and continues US investment
Fintech Investments News

Adtran confirms compliance with final BABA ruling and continues US investment

Business Wire
by Business Wire0
Adtran welcomes final Build America, Buy America ruling and stands prepared to help BEAD recipients close America’s digital divide Capitalizing on its 30-year history of US-based manufacturing, Adtran leads the market with BABA-compliant fiber access solutions BEAD recipients will benefit from Adtran’s comprehensive range of BABA-compliant OLTs, cabinets, ONTs and......
Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada
Compliance management News

Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada

PR Newswire
by PR Newswire0
True Cost of Financial Crime Compliance Study Reveals Organizations Prioritizing Cost Reduction While Ensuring Regulatory Adherence Financial crime compliance costs have risen for 99% of financial institutions 70% of financial institutions prioritize cutting compliance costs in next 12 months Cryptocurrencies and AI techniques are now being adopted by criminals as tools......
Vertex Global Survey Reveals the Regions Championing and Struggling with Indirect Tax Compliance, With the U.S. Taking the Lead
Fintech News

Vertex Global Survey Reveals the Regions Championing and Struggling with Indirect Tax Compliance, With the U.S. Taking the Lead

GlobeNewswire
by GlobeNewswire0
Results show 43% of U.S. firms are “champions” in tech-driven indirect tax approaches, while revealing stark regional disparities in overall indirect tax compliance According to research conducted by Vertex, a global provider of tax technology solutions, businesses in the U.S. believe they are outperforming other regions with their current indirect tax......
Chartis: SAS an AML Transaction Monitoring Solutions Leader
Analytics News

Chartis: SAS an AML Transaction Monitoring Solutions Leader

PR Newswire
by PR Newswire0
Advanced AI and machine learning methodology and risk mitigation across the customer life cycle demonstrate ‘SAS has established itself as a leader in transaction monitoring services’ Attesting to SAS’ “tremendous amount of institutional knowledge that varies across disciplines from fraud to compliance,” Chartis Research has named the AI and analytics giant a......
Nokia and Innova Solutions Partner to Deliver Programmable Network Applications for Enterprises Using Nokia Network as Code Platform
Digital Wallet News

Nokia and Innova Solutions Partner to Deliver Programmable Network Applications for Enterprises Using Nokia Network as Code Platform

PR Newswire
by PR Newswire0
Innova and Nokia will continue to bring innovation to life for clients around the globe through groundbreaking programmable network solutions with this partnership. Nokia and Innova Solutions, a global digital transformation solutions provider, announced a partnership that will utilize the Nokia Network as Code platform with developer portal (platform) to......
Finastra Showcases Strategies for Lending Growth and Compliance at Its User Connect Series
Lending News

Finastra Showcases Strategies for Lending Growth and Compliance at Its User Connect Series

PR Newswire
by PR Newswire0
Takeaways from the events highlight why an end-to-end technology stack is key to unlocking innovation for mortgage and lending teams at community banks and credit unions Finastra, a global provider of financial software applications and marketplaces, brought together leaders from community banks and credit unions across the United States to discuss innovation......
Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises
Artificial Intelligence Fintech Investments News

Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises

Business Wire
by Business Wire0
Global financial crime risk screening platform Castellum.AI’s proven technology helps institutions reduce false positives in the KYC/AML process by 80%. New York City-based Castellum.AI is excited to announce a $4M seed investment led by Spider Capital with participation from NewFund, Remarkable Ventures, Cameron Ventures and new and existing angel investors. The investment......
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