Search Results for: regulatory compliance 

WorkFusion and Advanced Financial Solutions, Part of the MDS SI Group, Partner to Drive AI Digital Worker Growth in the Middle East
Artificial Intelligence Finance Fintech News

WorkFusion and Advanced Financial Solutions, Part of the MDS SI Group, Partner to Drive AI Digital Worker Growth in the Middle East

PR Newswire
by PR Newswire0
Partnership leverages local expertise to expand financial crime fighting AI to banking and financial institutions in the region WorkFusion, a regtech company specializing in AI agents that fight financial crime, today announced that it has entered into a go-to-market partnership with Advanced Financial Solutions, a company within the MDS SI Group, a technology partner......
Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance
B2B Cloud Compliance management News

Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance

PR Newswire
by PR Newswire0
Avalara Global Turnkey Tax Activation is now fully embedded in Oracle Cloud ERP Avalara, a leading provider of tax compliance automation software for businesses of all sizes and a member of Oracle PartnerNetwork (OPN), announced that two of its products are now embedded in Oracle Fusion Cloud Enterprise Resource Planning......
Spryker Launches First Comprehensive Marketplace Payment Solution, built on Stripe Connect
B2B Commerce Digital Payments News

Spryker Launches First Comprehensive Marketplace Payment Solution, built on Stripe Connect

EIN Presswire
by EIN Presswire0
The payment solution will address industry pain points by simplifying merchant onboarding and payouts Spryker, the leading global composable commerce platform for sophisticated use cases in B2B Commerce, Enterprise Marketplaces, and IoT Commerce, announced the release of a new comprehensive marketplace payment solution. Built on Stripe Connect, this new product......
Spryker Launches First Comprehensive Marketplace Payment Solution, built on Stripe Connect
B2B Commerce Digital Payments News

Spryker Launches First Comprehensive Marketplace Payment Solution, built on Stripe Connect

GlobeNewswire
by GlobeNewswire0
The payment solution will address industry pain points by simplifying merchant onboarding and payouts Spryker, the leading global composable commerce platform for sophisticated use cases in B2B Commerce, Enterprise Marketplaces, and IoT Commerce, announced the release of a new comprehensive marketplace payment solution. Built on Stripe Connect, this new product......
TradingHub Announces Australian Expansion
Finance Fintech News Trading

TradingHub Announces Australian Expansion

Business Wire
by Business Wire0
Leader in next-gen trade surveillance technology launches into Australia to support increasingly complex market manipulation across APAC TradingHub, a leading provider of risk-based trade surveillance software for the global financial services industry, today announces its expansion into the Australian marketplace and launch of its Sydney office. Trusted by half of......
Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance
Finance Fintech News

Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance

PR Newswire
by PR Newswire0
New Module Leverages Company’s Leading Conversational AI Capabilities to Expedite Complaint Resolution Complaint management is a crucial aspect of customer service and risk management in the financial services sector. These firms—including traditional banks, fintechs and insurance companies—must adhere to various regulations and standards that require them to handle complaints in......
BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk
Digital Payments Finance News

BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk

Business Wire
by Business Wire0
The global payment orchestrator adds another senior hire to lead its financial risk team. BlueSnap, a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. “His unwavering commitment to regulatory and compliance excellence will reinforce customers’ trust in our......
Rossum Launches E-invoicing Germany Plugin Delivering a Unified and Compliant AP Solution
Banking Finance Fintech News

Rossum Launches E-invoicing Germany Plugin Delivering a Unified and Compliant AP Solution

PR Newswire
by PR Newswire0
Rossum, a leader in intelligent document processing, has unveiled its groundbreaking e-invoicing Germany plugin, designed to assist global enterprises in seamlessly adapting to Germany’s impending e-invoicing mandate. This innovative solution empowers businesses collaborating with German partners to maintain compliance while ensuring operational continuity. The newly introduced e-invoicing plugin seamlessly integrates with Rossum’s existing capabilities of processing......
Compliance management Finance Fintech Guest Posts

Complaint Management and Compliance: Where AI and the Human Touch Coalesce in Fintech

John Sun
by John Sun0
The finance industry has officially entered the era of artificial intelligence (AI), with nearly two in every three Americans indicating that they want more AI embedded into their financial services. Today, fintech companies are using AI for everything from fraud detection, to credit scoring, to automating tasks and customer support.......
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