Search Results for: risk management 

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions
Artificial Intelligence Finance Fintech News

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions

PR Newswire
by PR Newswire0
Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering detection, have partnered to enhance financial crime detection. In 2023, $3.1 trillion in illegal transactions occurred globally, including more than $800 billion tied to drug trafficking, $350 billion to human trafficking, and $500 billion lost to fraud. This collaboration addresses limitations in current technology, providing enhanced detection and......
WorkFusion-Rolls-Out-Trial-Sized-AI-Digital-Worker-to-Ease-Adverse-Media-Monitoring-Workload
Artificial Intelligence Finance Fintech News

WorkFusion Rolls Out Trial-Sized AI Digital Worker to Ease Adverse Media Monitoring Workload

PR Newswire
by PR Newswire0
Know Your Customer just got easier with chat-based, anytime access of company’s award-winning AI agent, Evelyn WorkFusion, a regtech company specializing in AI agents that fight financial crime, today announced that it has released Evelyn “LT,” a trial-sized version of its award-winning AI Digital Worker designed to automate the time-consuming tasks of......
Financial Inclusion through Innovative Payment Systems
Finance Fintech Investments News

M2P Fintech raises Rs. 850 Crores in Series D Financing

Fintech Staff Writer
by Fintech Staff Writer0
M2P Fintech, Asia’s largest Banking infrastructure company, announced today the first close of its Series D financing, raising Rs. 850 crores through a mix of primary and secondary share capital. The financing was led by Helios Investment Partners and places the company’s valuation at over Rs. 6,550 crores. The funds will......
NEACH Payments Group Partners with Braid to Empower Community Financial Institutions
Finance Fintech News Risk Management

NEACH Payments Group Partners with Braid to Empower Community Financial Institutions

Business Wire
by Business Wire0
NEACH Payments Group, a leading provider of payments compliance, risk management, and operational guidance to financial institutions, is proud to announce a strategic partnership with Braid, a payments infrastructure provider. This collaboration is set to bring Braid’s advanced technology solutions to NEACH Payments Group’s network of community financial institutions, furthering......
Dyad Launches the Latest Version of ALIS
Finance Fintech News

Dyad Launches the Latest Version of ALIS

PR Newswire
by PR Newswire0
The latest version of ALIS, a core system, delivers more for MGAs and Wholesalers Dyad, a leading insurance software and services provider, announced today that they have launched the latest version of ALIS, a comprehensive core system for wholesalers and MGAs, covering submission, rating, quoting, policy management, accounting, claims, and......
YouHodler Expands Web3 Fintech Innovation with the Launch of Native Utility Token $YHDL
Cryptocurrency Finance Fintech News

YouHodler Expands Web3 Fintech Innovation with the Launch of Native Utility Token $YHDL

PR Newswire
by PR Newswire0
New Token Will Transform User Experience with Exclusive Rewards and Lower Fees YouHodler, a Swiss and EU-based Web3 fintech platform, is excited to announce the upcoming launch of its native utility token, $YHDL. Set to transform the YouHodler ecosystem, $YHDL will provide users exclusive rewards, reduced trading fees, and an......
Artificial Intelligence Banking Finance Fintech Guest Posts

Keeping up with AI in Accounting: 5 Crucial Skills to Learn

Paul Wnek
by Paul Wnek0
By Paul Wnek, founder, CEO and principal solutions architect at Expand AP A recent World Economic Forum survey showed 85 percent of financial services organizations were using some form of AI and 77 percent believe that AI will become an essential part of their business in the next two years.......
Vitutrading.com: Pioneering AI-Driven Proprietary Trading Solutions
Artificial Intelligence Finance Fintech News Trading

Vitutrading.com: Pioneering AI-Driven Proprietary Trading Solutions

PR Newswire
by PR Newswire0
In the dynamic landscape of financial markets, Vitutrading.com is at the forefront of innovation as an AI-driven proprietary trading company. Dedicated to leveraging cutting-edge technology, Vitutrading.com provides sophisticated trading strategies and insights that empower investors to navigate complex market environments with confidence. In the dynamic landscape of financial markets, Vitutrading.com......
Lucinity Partners with Sift for Unified Fraud and AML Case Management
Finance Fintech News

Lucinity Partners with Sift for Unified Fraud and AML Case Management

PR Newswire
by PR Newswire0
Lucinity and Sift have announced a partnership, unifying fraud and Anti-Money Laundering (AML) into Lucinity’s integrated FinCrime compliance platform for case management, agent-enabled workflow automation, and Generative AI. Sift is an AI-powered fraud platform securing digital trust for leading global businesses. Its Global Data Network analyzes more than 1 trillion events and identity signals per year to......
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