Search Results for: regulatory compliance 

BlueFlame AI Secures $5M Series A Funding to Transform Gen AI for Alternative Investment Managers
Investment Services News

BlueFlame AI Secures $5M Series A Funding to Transform Gen AI for Alternative Investment Managers

Business Wire
by Business Wire0
Funding round led by industry leaders, strategic partners, and management team will fuel next stage of growth and innovation BlueFlame AI (BlueFlame), the generative AI platform for alternative investment managers, announced the successful completion of its Series A funding round. The $5 million private funding round, which was oversubscribed by......
Cloud Featured Fintech

The Future of FinOps: Top Trends to Watch Out For

Prajakta Ayade
by Prajakta Ayade0
With the increasing complexity of cloud environments, the role of FinOps has become crucial in optimizing costs, ensuring financial accountability, and enhancing overall efficiency. As we look to the future, several key trends are shaping financial operations, offering insights into how businesses can better manage their financial operations in the......
Quantifind Taps Michael Shepard, Former Deloitte Global Financial Crime Leader, for Advisory Role
Artificial Intelligence Finance Fintech News

Quantifind Taps Michael Shepard, Former Deloitte Global Financial Crime Leader, for Advisory Role

PR Newswire
by PR Newswire0
Michael’s addition strengthens Quantifind’s strategic leadership team and is poised to drive further AI innovation. Quantifind, the proven AI leader in Risk Intelligence, is thrilled to announce a significant milestone in enhancing its strategic leadership team. Michael Shepard, Deloitte’s global Financial Crime executive, has retired from Deloitte and is joining......
UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition
Finance Fintech News

UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition

PR Newswire
by PR Newswire0
UPAY Inc., a leading fintech corporation, has acquired a controlling stake in AML GO (Pty) Ltd (“AML GO”), a prominent Anti-Money Laundering company based in South Africa. Following negotiations, UPAY signed a Shareholders Agreement with other stakeholders in AML GO, securing a 51% ownership in the company. This strategic move......
Artificial Intelligence Featured Finance Fintech Risk Management Trading

The Influence of AI on International Trade Efficiency

Prajakta Ayade
by Prajakta Ayade0
Artificial Intelligence (AI) is revolutionizing various sectors, and international trade is no exception. Global trade’s complex and multifaceted nature presents numerous challenges, such as logistical inefficiencies, regulatory compliance, and risk management. AI’s ability to process vast amounts of data, recognize patterns and make predictions provides innovative solutions to these challenges,......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
ValueZone Enhances Platform Legitimacy to Bolster Customer Trust and Security
Cryptocurrency Finance Fintech News Trading

ValueZone Enhances Platform Legitimacy to Bolster Customer Trust and Security

GlobeNewswire
by GlobeNewswire0
ValueZone, a leading cryptocurrency trading platform, is making significant strides in enhancing the legitimacy and security of its operations to reinforce customer trust. As the crypto market continues to expand and attract diverse participants, ValueZone is committed to upholding the highest standards of transparency and regulatory compliance. Commitment to Legitimacy and......
Payzli Announces Strategic Leadership Restructuring to Accelerate Growth
Digital Payments Fintech News

Payzli Announces Strategic Leadership Restructuring to Accelerate Growth

PR Newswire
by PR Newswire0
Payzli, a next-generation payments fintech, today announced strategic changes to its leadership team to further accelerate revenue growth and solidify its position at the forefront of the dynamic fintech landscape. Effective immediately, Arash Izadpanah, will transition from Chief Executive Officer to Chief Risk Officer. Having spent over three decades in this......
RegASK Appoints Andrew Dalton as Chief Revenue Officer
Artificial Intelligence Fintech News

RegASK Appoints Andrew Dalton as Chief Revenue Officer

Business Wire
by Business Wire0
Seasoned sales and life sciences technology leader joins AI-driven regulatory intelligence provider to help accelerate global growth RegASK, the global, AI-driven solution for curated regulatory intelligence, today announced the appointment of Andrew Dalton as Chief Revenue Officer. Dalton brings over 15 years of business development and sales leadership experience across......
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