Search Results for: AML program

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations
Banking Fintech

DataVisor Offers Comprehensive Fraud and Risk Solution for Sponsor Banks to Ensure Compliance with New Banking-as-a-Service Regulations

Business Wire
by Business Wire0
This new solution grants sponsor banks total control to monitor and manage BSA compliance and transaction fraud patterns while conducting a comprehensive customer risk assessment in partnership with fintechs. DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of a comprehensive solution designed to both detect......
Avangrid’s Customer Experience and Digital Center of Excellence Leading the Way
Fintech News

Avangrid’s Customer Experience and Digital Center of Excellence Leading the Way

Business Wire
by Business Wire0
This recognition is part of SECC’s 2024 Best Practice Awards, which highlight innovative ways that electricity providers are improving customer experience and engagement and recognize best practices within the industry. Avangrid, Inc., a leading sustainable energy company and member of the Iberdrola Group, announced today that is has earned the......
Huawei Presented 10 AI-Oriented Innovations
Artificial Intelligence Cloud News

Huawei Presented 10 AI-Oriented Innovations

Fintech News Desk
by Fintech News Desk0
The Mobile World Congress (MWC) 2024 is taking place in Barcelona from February 26 to 29. Huawei Cloud is set to collaborate with customers and partners to present a wide range of engaging topics. This year’s Huawei Cloud Summit demonstrates how Huawei Cloud is the infrastructure of choice for AI......
Webjump Creates Unique Data, AI and Gen AI Offerings for Content and Commerce with Adobe and becomes Global Platinum Partner
Commerce News

Webjump Creates Unique Data, AI and Gen AI Offerings for Content and Commerce with Adobe and becomes Global Platinum Partner

PR Newswire
by PR Newswire0
Company achieves the top level in the Adobe ecosystem leveraging Gen AI to deliver e-commerce, content marketing, data insights, and customer journey solutions. Compass UOL Group announced the merger of e-commerce technology company Webjump and digital agency Content Thread (C/T). The companies join forces to provide cutting-edge Gen AI innovation......
Automated, Scalable SME Funding Now Possible Thanks to New Platform from Fintech Factris
Fintech News

Automated, Scalable SME Funding Now Possible Thanks to New Platform from Fintech Factris

PR Newswire
by PR Newswire0
– Major changes for Factris’ platform include same-day payments, streamlined onboarding, and fraud prevention for European SMEs – Automation and AI features enable adaptations to local languages, currencies, and regulations – The new platform is a key component to Factris’ expansion into new markets in the EU After years of......
Genesis Bank and Fiserv Partner
Banking Fintech News

Genesis Bank and Fiserv Partner to Strengthen Small Businesses in Local Communities

Business Wire
by Business Wire0
Program designed to support small businesses in low-to-moderate income neighborhoods with customized access to Clover® technology from Fiserv Fiserv, Inc., a leading global provider of payments and financial services technology, is partnering with Genesis Bank, one of only two diverse multiracial Minority Depository Institutions (MDIs) in the country, to drive......
Revolutionizing Market Analysis: The Revenue Center Pro Unveils New AI-powered Analysis Tool
News Trading

Revolutionizing Market Analysis: The Revenue Center Pro Unveils New AI-powered Analysis Tool

PR Newswire
by PR Newswire0
In the swiftly evolving trading domain, staying in the game has become quite challenging. The financial markets have a fast-paced nature that calls for not only quick wits but also the most advanced and intuitive tools for market analysis. Recognizing this need, The Revenue Center Pro has released a cutting-edge, AI-assisted analysis......
Revolutionizing Electronics Purchasing Glow Services Corp to offer Samsung Electronics Australia customers new flexible payment term
Finance News

Glow Services Corp Collaborates With Samsung Electronics Australia

Fintech News Desk
by Fintech News Desk0
Starting 14 February, Samsung Australia e-store customers can enjoy the convenience of purchasing top-of-the-line electronics, including mobile phones, TVs, and computers, with 0% financing options over 12 or 24 months. By Global FinTech Series News Desk  Glow Services Corp announced a significant solution with Samsung Electronics Australia, symbolising a new......
Synthetaic Raises $15 Million in Series B Funding to Unlock Insights from Image Data with AI
Artificial Intelligence Fintech Investments News

Synthetaic Raises $15 Million in Series B Funding

Fintech News Desk
by Fintech News Desk0
This latest round will accelerate customer acquisition and capture new market opportunities for Synthetaic’s AI-powered data analysis solutions. Synthetaic, a provider of advanced AI solutions, raised $15 million in Series B funding from new and existing investors. The round was co-led by Lupa Systems and TitletownTech, with participation from IBM......
Sapiens International Corporation Partners With Binah.ai
Artificial Intelligence News

Sapiens International Corporation Partners With Binah.ai

Fintech News Desk
by Fintech News Desk0
The partnership will enable insurers to leverage health and wellness monitoring technology for streamlined underwriting and enhanced user experience.  By Global FinTech Series News Desk  Sapiens International Corporation, a global provider of software solutions for the insurance industry, and Binah.ai, a health and wellness check software provider, announced a partnership......
1