Search Results for: Compliance and Surveillance

GameStop Teams Up with QuadPay to Power Buy Now Pay Later Installment Payments in All Retail Locations and at GameStop.com Ahead of the Holiday Shopping Season
Fintech News

PriceAdvantage Releases New API – Providing Fuel Retailers Access to Vast Amounts of Data to Optimize Fuel Prices and Analyze Fuel Sales

Fintech News Desk
by Fintech News Desk0
New API Enhances Ability for PriceAdvantage Customers to Easily Import and Export Fuel Data for Price Optimization, Management, Price Change Execution, and Advanced Analytics PriceAdvantage, a patented software solution that helps retailers optimize and manage fuel prices, then automatically executes price changes to the POS, pumps, and price signs, announced......
IPC and GreenKey Technologies Launch Dictation as a Service
Artificial Intelligence Fintech News

IPC and GreenKey Technologies Launch Dictation as a Service

Fintech News Desk
by Fintech News Desk0
IPC, a leading global provider of secure, compliant communications and networking solutions for the global financial markets, announced today the launch of a new, managed voice trading dictation solution: Dictation as a Service. Dictation as a Service brings together GreenKey Technologies’ industry-leading cloud-based speech recognition (automatic speech recognition) and natural......
Bluefin Announces $25 Million in Growth Financing Led by Macquarie Capital Principal Finance
Fintech News Risk Management

ACA Compliance Group Launches ComplianceAlpha App for Mobile Devices

Fintech News Desk
by Fintech News Desk0
Provides financial services firms with an easier, more accessible compliance experience for today’s increasingly distributed work environment(ACA Compliance Group) ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, announced the launch of the mobile app version of its ComplianceAlpha platform for risk......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
Arb Trading Signs with Trillium Surveyor for Trade Surveillance
Fintech News Trading

Arb Trading Signs with Trillium Surveyor for Trade Surveillance

Fintech News Desk
by Fintech News Desk0
Trillium, a pioneering financial and technology service provider, announced that Arb Trading, a Chicago-based proprietary trading firm, will now use Trillium’s Surveyor trade surveillance platform. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at AFEX “We are thrilled to welcome Arb Trading to the Surveyor family and......
Artificial Intelligence News

Ensighten Launches Client-Side Threat Intelligence Initiative and Invests in Machine Learning

Fintech News Desk
by Fintech News Desk0
Ensighten, the leader in client-side website security and privacy compliance enforcement, today announced increased investment into threat intelligence powered by machine learning. The new threat intelligence will focus specifically on client-side website threats with a mandate of discovering new methods as well as actively monitoring ongoing attacks against organizations. Read......
RiverFront Investment Group & 55ip Partner to Offer Tax Efficient Investing for ETF Solutions
Fintech Investment Services

Katabat Attracts Significant Growth Investment from Tritium Partners and Terminus Capital Partners

Fintech News Desk
by Fintech News Desk0
Katabat, a leading global provider of debt management software solutions for lenders, fintechs, and collection agencies, announced today a strategic growth investment from Tritium Partners, a growth-focused private equity firm with extensive experience investing in fintech and financial services companies, and Terminus Capital, an enterprise software private equity firm. The......
The Paystand Zero Card, the Most Versatile ePayable Ever, Available Today
Fintech News

The Paystand Zero Card, the Most Versatile ePayable Ever, Available Today

Fintech News Desk
by Fintech News Desk0
Paystand released the Zero Card, an entirely touchless, prepaid alternative to corporate expense cards designed for mid-market businesses that need more flexibility and control over budgets and spending. With robust functionality to support several use cases across expense management, fund disbursement, and bulk card creation, the Zero Card is the......
Artificial Intelligence News

jSonar Introduces AI-Driven Sensitive Data Management (SDM) and Database Security Threat Prevention

Fintech News Desk
by Fintech News Desk0
jSonar, the leader in modern database security, today announced major updates to their database security and compliance platform with the launch of jSonar 4.2. jSonar has extended its expertise beyond data monitoring, auditing, and security by adding an AI powered “Learn from Me” SDM system to help users more effectively......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

4Stop’s Anti-Fraud Transactional Monitoring Technology Now Integrated and Live With Paytah by Monetum

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB, KYC, compliance and fraud prevention technology announces the active integration of their anti-fraud transaction monitoring technology with Paytah by Momentum. They bring innovation to the Fintech market to enable cross-border transactions and IBAN accounts conveniently and reliably from anywhere in the world. Read......
1