Search Results for: Compliance and Surveillance

IDEMIA Launches GREENPAY, a Sustainable End-to-end Offer Portfolio for Financial Institutions
Banking Fintech News

Boubyan Bank Commemorates 15th Anniversary with IDEMIA’s Exclusive Metal Cards

Fintech News Desk
by Fintech News Desk0
Boubyan Bank, Kuwait’s most innovative digital bank, teams up with IDEMIA, the global leader in Augmented Identity, to provide select customers with exclusive metal cards to mark the bank’s 15th anniversary. Boubyan Bank have been trail blazers since their foundation. They have earned a number of international accolades, including Global Finance’s......
Skan Secures $14 Million Series A to Expand AI-Driven Process Discovery to Enable the Digital Transformation of the Enterprise
Artificial Intelligence Fintech News

Vic.ai Completes SOC 2 Type 1 Certification

Fintech News Desk
by Fintech News Desk0
The AI Platform for Accounting Demonstrates Its Commitment to Cloud Security and Data Privacy Vic.ai, the AI (artificial intelligence) platform for accounting productivity, announced today its completion of the Service Organization Control (SOC) 2 Type 1 attestation. With its mission to empower accounting firms and enterprise finance departments, Vic.ai’s accreditation......
Beyond Insurance and TrustLayer Announce New Strategic Partnership to Provide BIGN Members with Access to Risk Management Platform
Banking Fintech News

BCT-The Community’s Bank Continues Strategic Appointments, Welcomes Terry Elliott as Senior Vice President

Fintech News Desk
by Fintech News Desk0
BCT-Bank of Charles Town, also known as The Community’s Bank, announced the appointment of Terry L. Elliott to the position of Senior Vice President, Commercial Lender, serving Loudoun County, Prince William County, and Northern Virginia. Read More: Guilford Savings Bank Expands Partnership with Jack Henry & Associates to Improve Commercial Lending Ms. Elliott brings a record of......
Bardin Hill Elevates Operations with SS&C Technologies
Fintech Investment Services News

Bardin Hill Elevates Operations with SS&C Technologies

Fintech News Desk
by Fintech News Desk0
Credit manager selects Eze OMS for trading, upgrades Geneva® for portfolio accounting SS&C Technologies Holdings, Inc. (Nasdaq: SSNC) today announced that Bardin Hill Investment Partners, a credit-focused investment management firm with more than $8.5 billion in assets under management, has chosen Eze OMS to manage its fixed income strategies. The firm also implemented the......
Fintech InsurTech News

FAST Recognized Again in Gartner Magic QuadrantTM Analysis

Fintech News Desk
by Fintech News Desk0
FAST, a Verisk Business, Recognized as Leader in North America Life Insurance Policy Administration Systems for Third Consecutive Year JERSEY FAST, a Verisk business and leading software provider for the insurance and annuity industry, has been acknowledged again in the Gartner Magic QuadrantTM, an analysis used by many companies to......
ACA Group Enhances eComms Technology Solutions Suite with Next-Generation Archive Capabilities
Finance Fintech News Risk Management

ACA Group Enhances eComms Technology Solutions Suite with Next-Generation Archive Capabilities

Business Wire
by Business Wire0
Updated archive features provide advanced search, extraction, and data control to enhance user experience for compliance teams ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in the financial services industry, today unveiled a significant upgrade to its eComms Technology Solutions suite within the ComplianceAlpha® platform. This enhancement......
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......
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,......
New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
Artificial Intelligence Fintech News

New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds

PR Newswire
by PR Newswire0
Lucinity has launched a groundbreaking generative AI copilot plugin at Money2020 Europe, offering immediate ROI for financial institutions. This system-agnostic plugin acts as a central copilot compatible with all web-based enterprise applications, pulling data from Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents. The new plugin enhances Lucinity’s AI......
New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
Artificial Intelligence Finance Fintech News

New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds

PR Newswire
by PR Newswire0
A groundbreaking generative AI copilot plugin, launched by Lucinity at Money2020 Europe, delivers immediate ROI. The copilot plugin is system-agnostic, acting as one central copilot that can be used on top of all web-based enterprise applications, pulling data from any system including Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents.......
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