Search Results for: regulatory compliance 

Aeropay Announces $20M in Series B Financing, Further Solidifying Position as a Leader in U.S. Open Banking & A2A Payments
Banking Digital Payments News

Aeropay Announces $20M in Series B Financing, Further Solidifying Position as a Leader in U.S. Open Banking & A2A Payments

PR Newswire
by PR Newswire0
Prominent Fintech Venture Capital Firm Group 11 Leads Round; Aeropay to Build on 10X Growth with Product and Market Expansions Aeropay, a leading provider of Pay-By-Bank solutions for businesses, announced $20 million in Series B financing. Los Angeles-based fintech venture capital firm Group 11 led the round, with participation from Chicago Ventures and......
Banking Digital Payments Featured Fintech News Security

Security and Fraud Prevention in Digital Payments

Prajakta Ayade
by Prajakta Ayade0
In an era where digital transactions are an everyday aspect, ensuring security and fraud prevention in digital payments has become critical. With the convenience of online shopping, mobile banking, and contactless payments, consumers are increasingly embracing new age digital payment methods. Digital payments reign supreme, offering convenience, speed, and accessibility.......
Fortis CEO Predicts 'The Great Restoration' for the FinTech and Payments Industry
Digital Payments Fintech News

Fortis CEO Predicts ‘The Great Restoration’ for the FinTech and Payments Industry

PR Newswire
by PR Newswire0
Embedded payments leader lays out the future for FinTech after a period of hypergrowth. Fortis, a payment and commerce technology leader for software providers, marketplaces and scaling businesses, shares CEO Greg Cohen’s predictions on the future of payments and financial technology amid significant industry shifts with the beginning of what Cohen has......
Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution
Artificial Intelligence Finance Fintech News

Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution

PR Newswire
by PR Newswire0
SaifrScreenSM helps organizations efficiently identify AML/KYC risks in their customer and vendor populations Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help firms mitigate regulatory risks, today announced the launch of SaifrScreen, an adverse media screening and sanctions monitoring solution that leverages AI to make customer and vendor......
AbbeyCross Emerging Market FX payments platform hits key milestone: Launch of ABX Studio with US Tier 1 Bank
Finance Fintech News

AbbeyCross Emerging Market FX payments platform hits key milestone: Launch of ABX Studio with US Tier 1 Bank

GlobeNewswire
by GlobeNewswire0
AbbeyCross, the company focused on transforming the FX and payments landscape for Emerging Markets (EM), announces the launch of ABX Studio with its first US Tier 1 bank client. ABX Studio, the first solution to go live on the ABX Platform, provides unique emerging market FX pricing data directly from multiple......
Amberdata Introduces ARC, The Open-Source Digital Asset Security Master Database
Finance Fintech News

Amberdata Introduces ARC, The Open-Source Digital Asset Security Master Database

PR Newswire
by PR Newswire0
ARC is an open-source security master database for digital assets, eliminating proprietary biases and ensuring timely updates through community contributions. Amberdata, the leader in digital asset data and analytics for institutional customers, today announces the launch of Asset Reference and Classification (ARC), an institutional-grade security master database for digital assets.......
Napier AI and Salt Bank partner to secure NextGen banking in Romania
Finance Fintech News

Napier AI and Salt Bank partner to secure NextGen banking in Romania

Business Wire
by Business Wire0
Napier AI, the London-based financial crime compliance RegTech, is pleased to its solution as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe. Napier AI provides its Transaction Screening product in a cloud environment, to Salt Bank. The solution will......
Finastra Boosts Its Payments Processing Strategy With Fed Certification for ISO 20022
Digital Payments News

Finastra Boosts Its Payments Processing Strategy With Fed Certification for ISO 20022

PR Newswire
by PR Newswire0
Finastra is among the first in the industry to complete testing and certification for multiple solutions, enabling and supporting compliance readiness for its financial institutions’ customers Finastra, a global provider of financial software applications and marketplaces, announced it has completed testing and certification through the Federal Reserve for ISO 20022,......
Personable Inc. Launches ScanWriter AI Edition to Revolutionize Financial Investigations
Artificial Intelligence Finance Fintech News

Personable Inc. Launches ScanWriter AI Edition to Revolutionize Financial Investigations

Business Wire
by Business Wire0
Personable Inc., a leading provider of innovative solutions designed to automate manual workflows, today announced the commercial availability of ScanWriter AI Edition. This cutting-edge tool harnesses artificial intelligence (AI) technology to transform the efficiency, accuracy, and effectiveness of financial investigations conducted by federal, state, and local government agencies, financial services organizations, as well......
Artificial Intelligence Banking Blockchain Digital Payments Featured Fintech Technology

Fintech and the Future of Digital Payments

Prajakta Ayade
by Prajakta Ayade0
In an era marked by technological advancements and digital integration, the financial transaction landscape is profoundly evolving. Digital payments, once a convenience, are now a necessity of modern commerce, revolutionizing how individuals and businesses exchange value globally. As we peek into the future, it becomes increasingly apparent that the trajectory......
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