Search Results for: regulatory compliance 

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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......
Sila ACHNow and Xuno Join Forces to Enhance Cross-Border Payments
Finance Fintech News

Sila ACHNow and Xuno Join Forces to Enhance Cross-Border Payments

PR Newswire
by PR Newswire0
Sila, a leader in financial technology, has announced a strategic partnership with Xuno, a pioneering cross-border neo-bank. This collaboration will leverage Sila’s ACHNow platform and Xuno’s innovative cross-border payment solutions to enhance US-Nepal financial transactions. The partnership combines Sila’s instant ACH payout capabilities with Xuno’s real-time Request to Pay (r2px)......
SRAX Signs Agreement to Merge with DNA Holdings
Finance Fintech News

Global RegTech Consolidator Corlytics Acquires a Deloitte UK RegTech Platform

Business Wire
by Business Wire0
Corlytics, the global leader in regulatory intelligence and policy compliance technology, has acquired a digital RegTech platform from Deloitte UK. The marriage of the two platforms is transformational, completing the cycle of regulatory assessment and implementation. The announcement closely follows Verdane’s majority stake investment last month to cement Corlytics’ global......
Artificial Intelligence Risk, Inc. Launches RIA GPT, the First Generative-AI Platform Specifically for Registered Investment Advisors (RIAs)
Artificial Intelligence Fintech News

Artificial Intelligence Risk, Inc. Launches RIA GPT, the First Generative-AI Platform Specifically for Registered Investment Advisors (RIAs)

Business Wire
by Business Wire0
RIA GPT Provides Advisors with AI Efficiencies while Addressing Governance, Risk, Compliance and Cybersecurity Artificial Intelligence Risk, Inc. (AI Risk, Inc.), the leader in AI Governance, Risk, Compliance, and Cybersecurity (AI GRCC) software, announced today the launch of RIA GPT, a new software platform providing safe, secure, generative-AI for registered......
Feedzai Bolsters C-suite With New Chief Financial Officer
Finance Fintech

Feedzai Bolsters C-suite With New Chief Financial Officer

Business Wire
by Business Wire0
Feedzai appoints Thomson Reuters veteran David Larson as Chief Financial Officer The experienced executive joins the financial crime software unicorn after successfully leading billion-dollar global teams Larson brings extensive operational and M&A experience from a number of well known global businesses and his appointment represents Feedzai’s ambitions to scale rapidly......
Sovos Introduces Indirect Tax Suite to Meet Complexities of Global Compliance
Finance Fintech News

Sovos Introduces Indirect Tax Suite to Meet Complexities of Global Compliance

Business Wire
by Business Wire0
Comprehensive software suite provides customizable, always-on solutions for tax determination, e-invoicing and filing Sovos, the always-on compliance company, introduces its Indirect Tax Suite, a comprehensive, integrated solution to modernize how companies meet global indirect tax obligations. Part of the Sovos Compliance Cloud, the Indirect Tax Suite empowers enterprises to manage......
SUNRATE Partners with YeePay to Empower Chinese Companies to Navigate Global Expansion
Digital Payments News

SUNRATE Partners with YeePay to Empower Chinese Companies to Navigate Global Expansion

PR Newswire
by PR Newswire0
SUNRATE, an intelligent global payment and treasury management platform announced its partnership with YeePay, a leading enterprise payment solutions provider, to empower Chinese companies to expand into global markets. With the ongoing trend of increased interconnectivity across the globe, China will continue to be an important player in global development, and Chinese......
Talino, Chemonics Invest in Startup Higala, the Philippines’ Pioneering Inclusive Instant Payment System
Digital Payments News

Talino, Chemonics Invest in Startup Higala, the Philippines’ Pioneering Inclusive Instant Payment System

PR Newswire
by PR Newswire0
Talino Venture Studios, an award-winning global venture studio for sustainable innovation, and Chemonics International, a leading sustainable development firm, have launched and seed-funded Higala, the pioneer startup Inclusive Instant Payment System (IIPS) in the Philippines. As an IIPS, Higala will serve as a financial superhighway that will connect thrift banks, rural banks, and microfinance institutions that are currently excluded from payment networks because of high switching and on-ramp costs. Despite the presence of 400 rural banks in the Philippines, only a mere 18 are part of InstaPay. This highlights a significant challenge:......
Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution
News Security

Socure Unveils the Industry’s Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

PR Newswire
by PR Newswire0
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, unveiled the industry’s most accurate AI-powered global watchlist screening and monitoring solution. The solution enables financial institutions to accurately screen, monitor, and assess new and existing customers against the Office of Foreign Assets Control (OFAC) sanction......
Wing Security's SaaS Security Automation to Meet New York Financial Regulations
News Security

Wing Security’s SaaS Security Automation to Meet New York Financial Regulations

PR Newswire
by PR Newswire0
Empowering Understaffed Security Teams to Reach the SaaS Security Bar Before the April 25 Regulatory Deadline Wing Security, the leader in SaaS Security, announced that its SaaS security product is specifically designed to help financial firms and covered entities comply with the stringent NY-DFS regulations that mandate robust cybersecurity measures for SaaS......
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