Search Results for: risk management 

NETSOL Unveils the Transcend Platform to Provide Customers with a Unified Digital Retail and Asset Finance Solution
Finance Fintech News

NETSOL Unveils the Transcend Platform to Provide Customers with a Unified Digital Retail and Asset Finance Solution

GlobeNewswire
New AI-powered platform to transform the auto and equipment buying, leasing and financing experience NETSOL Technologies, Inc., the global leader in delivering state-of-the-art solutions for the asset finance and leasing industry, announced today its new unified Transcend Platform – an AI-powered digital retail and asset finance solution for automotive and......
JCB and Nuvei expand global partnership in APAC
Finance Fintech News

JCB and Nuvei expand global partnership in APAC

PR Newswire
Businesses in Singapore and Hong Kong can now accept payments by JCB credit and debit cards through their existing single integration with Nuvei JCB International Co., Ltd. (“JCB”), Japan’s only international payment brand, today announced that it has expanded its global partnership with Nuvei Corporation (“Nuvei” or the “Company”), the Canadian fintech company, to include Singapore and Hong Kong.......
DeFi Technologies Completes Acquisition of Leading Digital Asset Liquidity Provider Stillman Digital
DeFi Finance Fintech News

DeFi Technologies Completes Acquisition of Leading Digital Asset Liquidity Provider Stillman Digital

PR Newswire
Stillman Digital Acquisition: DeFi Technologies has successfully acquired Stillman Digital, a leading digital asset liquidity provider with over US$20 billion in trade volume since 2021, with US$5 billion of that occurring in Q2 2024 alone. Stillman Digital provides digital asset products and services in electronic trade execution, market making and OTC block trading. Strategic Growth: The acquisition......
Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA
Blockchain Cryptocurrency Finance Fintech News Security Trading

Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA

Somesh Utkar
Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will......
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Exploring The Rise of AI-Enhanced Credit Scoring Systems

Rishika Patel
The rise of AI-enhanced credit scoring systems marks a significant shift in how financial institutions assess creditworthiness. Traditional credit scoring models have long been constrained by a limited set of factors, often excluding individuals without formal credit histories. However, AI-based models leverage a broader range of data sources, including non-traditional......
Messari Launches Messari Copilot: The AI-Powered Assistant for Crypto
Artificial Intelligence Cryptocurrency Finance Fintech News

Messari Launches Messari Copilot: The AI-Powered Assistant for Crypto

PR Newswire
All of Crypto. One Assistant. Messari, the leading crypto market intelligence provider, has launched Messari Copilot, an advanced AI assistant built exclusively for the crypto industry. Leveraging Messari’s comprehensive quantitative and qualitative datasets, Copilot offers users authoritative answers to their questions through text-based responses, giving users a 360-degree view of the......
Sonovate partners with Alloy to combat evolving fraud trends as company grows
Digital Payments Finance Fintech News Security

Sonovate partners with Alloy to combat evolving fraud trends as company grows

PR Newswire
Sonovate, the leading provider of embedded finance and payment solutions for the contingent workforce, today announced that it is implementing Alloy’s identity risk solution to better prevent fraud while also fueling growth. Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and......
Rogo Announces $18M Series A Funding Round led by Khosla Ventures to Build Wall Street's First AI Analyst
Artificial Intelligence Finance Fintech News

Rogo Announces $18M Series A Funding Round led by Khosla Ventures to Build Wall Street’s First AI Analyst

PR Newswire
Rogo, the secure enterprise AI platform built by and for finance professionals, announces an $18.5 million Series A funding round led by Khosla Ventures, with participation from Mantis VC, Jack Altman (CEO of Lattice and founder of Altman Capital), Eric Schmidt (former CEO of Google), and others. Keith Rabois, General......
Insurity-Launches-Document-Intelligence,-Powered-by-OIP-Robotics,-Utilizing-AI-to-Enhance-Data-Extraction-Accuracy-and-Efficiency-for-Insurers
Artificial Intelligence Finance Fintech News

Insurity Launches Document Intelligence, Powered by OIP Robotics, Utilizing AI to Enhance Data Extraction Accuracy and Efficiency for Insurers

Business Wire
Insurity Document Intelligence, powered by OIP Robotics, uses advanced AI to extract data from documents with 99% accuracy, reducing operational costs and enhancing efficiency and productivity Insurity, the leading provider of cloud software for insurance carriers, brokers, and MGAs, today announced the launch of Insurity Document Intelligence, powered by OIP......
Corpay Cross-Border Joins the AbbeyCross ABX Platform to Provide FX Payments to Emerging Markets
Finance Fintech News

Corpay Cross-Border Joins the AbbeyCross ABX Platform to Provide FX Payments to Emerging Markets

Business Wire
Corpay, Inc. a global leader in corporate payments, is pleased to announce that Corpay’s Cross-Border business has entered into a strategic partnership with AbbeyCross to provide FX Payments services to Emerging Markets, via the ABX Platform, a new marketplace for FX payments. Corpay Cross-Border is one of the first non-bank......
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