Search Results for: regulatory compliance 

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......
Global Ledger partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV blockchain
Blockchain News Security

Global Ledger Partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV blockchain

PR Newswire
New partnership strengthens compliance and security for BSV Projects and Ventures BSV Association and Global Ledger are pleased to announce their collaboration to bring full support and AML Solutions for the BSV network and community. As a new service provider of BSV, GL will provide the tools and on-chain analytics to ensure the security......
Flexera Launches Technology Intelligence Platform to Bridge ITAM and FinOps, Tackling Emerging Hybrid IT Challenges with New System of Insight
Fintech News Risk Management

Flexera Launches Technology Intelligence Platform to Bridge ITAM and FinOps, Tackling Emerging Hybrid IT Challenges with New System of Insight

GlobeNewswire
Flexera, the global leader in technology spend and risk management for hybrid IT, announces Technology Intelligence Platform powered by Technopedia®, its next-generation data and analytics platform for Flexera One. Technology Intelligence Platform is a “system of insight” built to solve the new challenges facing IT leaders seeking to bridge the gap between......
Introducing the FloQast Accounting Transformation Platform: Bringing AI Power to Accounting Automation
Artificial Intelligence Finance Fintech News Robotic Process Automation

Introducing the FloQast Accounting Transformation Platform: Bringing AI Power to Accounting Automation

GlobeNewswire
Launch of all-new FloQast Journal Entry Management, AI Transaction Matching, Consolidation, FloHub, and major solution updates underpin platform launch FloQast today announced the start of a new era of accounting operational excellence, driven by the debut of its all-new Accounting Transformation Platform, purpose-built by accountants, for accountants. Incorporating the entire FloQast™......
First Pacific Bank Expands Its Instant Payments Offerings With Finastra, Driving Growth
Banking Digital Payments Fintech News

First Pacific Bank Expands Its Instant Payments Offerings With Finastra, Driving Growth

PR Newswire
With Finastra Payments To Go, the bank enhances its payments infrastructure and unlocks new opportunities  Finastra announced that First Pacific Bank, a Southern California-based community bank that offers custom financial solutions for individuals and businesses, has selected Finastra Payments To Go to modernize its payments infrastructure. The cloud-based, SaaS payments hub solution will help......
GAN Integrity Launches Integrity Identify™ - AI-Enabled Risk Discovery and Monitoring
Artificial Intelligence Finance Fintech News

GAN Integrity Launches Integrity Identify™ – AI-Enabled Risk Discovery and Monitoring

PR Newswire
Solution delivers a 10x increase in the precision of risk screening and 2x faster onboarding of third parties GAN Integrity, a leading provider of integrated compliance, ethics, and risk management solutions, today announced the release of its new third-party risk discovery and monitoring solution Integrity Identify. Using advanced large language......
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......
Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements
Compliance management Digital Asset Management News

Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements

EIN Presswire
Tax1099, a leading IRS-authorized e-filing and compliance platform, has officially announced its full support for the new 1099-DA form, making it easier for digital asset brokers to comply with the latest IRS reporting rules or any further requirement changes. This new 1099-DA form was introduced by the IRS to ensure transparency and......
Survey: Only 16% of Organizations are Approaching the Next Frontier of Compliance
Finance Fintech News

Survey: Only 16% of Organizations are Approaching the Next Frontier of Compliance

GlobeNewswire
Survey of global CFOs and compliance professionals reveals the adoption of a strategic risk navigation approach may be critical to greater business agility and job satisfaction Today, FloQast, an Accounting Transformation Platform created by accountants for accountants, announced the results of Exploring Strategic Compliance: The Next Frontier, the company’s latest......
Crystal Intelligence Strengthens U.S. Operations with New Leadership Hires
Digital Asset Management Finance Fintech News

Crystal Intelligence Strengthens U.S. Operations with New Leadership Hires

Business Wire
Crystal aims to deliver tailored solutions that address the challenges faced by U.S. organizations in the digital asset space with veteran crypto hires Crystal Intelligence, a leader in digital asset compliance and risk management, is expanding its U.S. operations to meet the growing demand for sophisticated compliance and investigative solutions.......
1