Search Results for: regulatory compliance 

Kryptos Announces Strategic Partnership with Bitstamp to Enhance Web3 Finance Accessibility and Compliance
Finance News

Kryptos Announces Strategic Partnership with Bitstamp to Enhance Web3 Finance Accessibility and Compliance

EIN Presswire
by EIN Presswire0
Kryptos Announces Strategic Partnership with Bitstamp to Enhance Web3 Finance Accessibility and Compliance Kryptos, a pioneering platform in Web3 finance, is thrilled to announce a strategic partnership with Bitstamp, the world’s longest-running cryptocurrency exchange. The collaboration introduces a seamless one-click connectivity feature, allowing users to effortlessly link their Bitstamp accounts with......
Graceview raises $1.5M to fuel growth
Artificial Intelligence Finance Fintech Investments News

Graceview raises $1.5M to fuel growth

PR Newswire
by PR Newswire0
Graceview today announced its successful completion of a funding round totalling $1.5M. Key points Graceview has secured $1.5 million in funding. Entrepreneur Patrick Linton led the round with a group of tech founders and investors. The capital will boost the rollout of Graceview’s AI-driven compliance platform. The platform combines AI, machine learning, and legal expertise......
Banking Digital Payments Featured Finance Fintech Security

Cybersecurity in FinTech: Protecting The Future of Digital Financial Services

Prajakta Ayade
by Prajakta Ayade0
Cybersecurity has emerged as a critical concern today. Ensuring the security of digital financial services is paramount to maintaining customer trust and safeguarding sensitive data. Recently authID and FinClusive joined forces to integrate next-gen biometric and financial crimes compliance solutions, significantly boosting identity management’s security. This partnership enhances identity verification,......
EXL Acquires ITI Data to Expand Data Management Capabilities in Banking and Healthcare
Banking News

EXL Acquires ITI Data to Expand Data Management Capabilities in Banking and Healthcare

EIN Presswire
by EIN Presswire0
Investment accelerates EXL’s data and AI-led strategy by adding new Global 1000 clients in the U.S., Europe and Australia EXL, a leading data analytics and digital operations and solutions company, announced the acquisition of ITI Data, a data management solutions firm that works with the world’s largest banks, financial services......
Survey: Organizations Uplevel Internal Audit Teams as the Gap Widens Between Rising Risks and Workforce Bandwidth
Cloud Finance Fintech News Risk Management

Survey: Organizations Uplevel Internal Audit Teams as the Gap Widens Between Rising Risks and Workforce Bandwidth

Business Wire
by Business Wire0
Over half of audit committees, boards, and CFOs have asked internal audit to take on more activities around risk in the past two years AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the results of its industry benchmark survey, available in its accompanying report,......
Introducing InvoiceAgility: An Integrated Capture and e-Invoicing Network Solution that Simplifies Accounts Payable Processes through AI-Powered Automation Resulting in Unmatched Speed, Accuracy and Compliance
Artificial Intelligence Finance Fintech News

Introducing InvoiceAgility: An Integrated Capture and e-Invoicing Network Solution that Simplifies Accounts Payable Processes through AI-Powered Automation Resulting in Unmatched Speed, Accuracy and Compliance

Business Wire
by Business Wire0
Tungsten Automation announces the launch of InvoiceAgility, a new, integrated capture and e-Invoicing Network solution that simplifies accounts payable (AP) processes while eliminating friction and empowering financial operations through AI-powered workflow automation. Supply chain complexities, ever-changing regulations and growing fraud are overloading AP teams. InvoiceAgility eliminates those complexities to accelerate......
Banking Featured Fintech

Optimising Fleet Management Operations with New FinTech Innovations

Fintech Staff Writer
by Fintech Staff Writer0
Fleet management, encompassing the administration and coordination of commercial vehicles, has become increasingly complex as businesses strive for greater efficiency and cost-effectiveness. In recent years, the intersection of banking and FinTech has introduced transformative changes to fleet management operations. By leveraging these technologies, businesses can streamline processes, reduce costs, and......
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
Fintech News

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition

PR Newswire
by PR Newswire0
The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime.  As the leading comprehensive, cloud-based financial crime detection platform, ThetaRay enables financial institutions to identify trusted transactions and trusted customers across all banking activities. This recently won ThetaRay an award for Best Use of Data for......
Wolters Kluwer acquires accountancy portfolio of European cloud workflow automation and data exchange solutions
Banking Cloud Finance Fintech News Robotic Process Automation

Wolters Kluwer acquires accountancy portfolio of European cloud workflow automation and data exchange solutions

GlobeNewswire
by GlobeNewswire0
Wolters Kluwer acquires accountancy portfolio of European cloud workflow automation and data exchange solutions Acquisition includes CodaBox, ClearFacts, Clearnox, Zoomit, and Flowin Wolters Kluwer Tax & Accounting (TAA) today announces that it has signed an agreement with Belgian fintech company Isabel Group to acquire its accountancy portfolio of cloud-based financial......
ConnexPay Strengthens Leadership Team With New Executive Appointments
Finance Fintech News

ConnexPay Strengthens Leadership Team With New Executive Appointments

Business Wire
by Business Wire0
Matt Peterson joins as Chief Financial Officer; Blair Jeffery named President and Chief Operating Officer ConnexPay, the world’s first all-in-one payments platform, today announced the appointment of Matt Peterson as Chief Financial Officer (CFO). Peterson will be responsible for all aspects of financial strategy and management for ConnexPay, playing a......
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