Search Results for: Artificial Intelligence

ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
by Art Mueller0
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
HCLTech and apoBank Deepen Partnership
Banking Finance Fintech News

HCLTech and apoBank Deepen Partnership

Business Wire
by Business Wire0
HCLTech, a leading global technology company, today announced that Deutsche Apotheker- und Ärztebank eG (apoBank), Germany’s largest cooperative primary bank, has expanded its strategic partnership with HCLTech. HCLTech will accompany apoBank with an outcome-oriented managed services model that delivers resilient, scalable, high quality and compliant Digital Foundation services, enabling apoBank......
Brightwave Secures $6 Million Seed Round to Launch AI-Powered Financial Research Assistant
Analytics Fintech News

Brightwave Secures $6 Million Seed Round to Launch AI-Powered Financial Research Assistant

Business Wire
by Business Wire0
Backed by Decibel and Point72 Ventures, Brightwave’s customers include firms and funds totaling over $120B AUM Brightwave, the AI-powered research assistant that generates insightful, trustworthy financial analysis on any subject, announced $6 million in seed funding. The round was led by Decibel Partners, with backing from Point72 Ventures, Moonfire Ventures,......
Artificial Intelligence Blockchain Digital Payments Digital Wallet Featured Finance Fintech Security

Impact of GDPR and CCPA on RegTech

Prajakta Ayade
by Prajakta Ayade0
Data privacy regulations have significantly impacted the way businesses operate globally. Two prominent regulations, the General Data Protection Regulation (GDPR) implemented in the European Union (EU) in 2018 and the California Consumer Privacy Act (CCPA) enacted in California, USA in 2018, have fundamentally changed how organizations handle personal data. These......
Nexus Closes $25M Series A to Enable Verifiable Computation via Zero-Knowledge Cryptography
Finance Fintech Investments News

Nexus Closes $25M Series A to Enable Verifiable Computation via Zero-Knowledge Cryptography

PR Newswire
by PR Newswire0
Co-led by Lightspeed Venture Partners and Pantera Capital, Nexus is pioneering zero-knowledge proofs to advance critical digital infrastructure, optimizing for next-generation performance Nexus Laboratories, Inc. (Nexus), a zero-knowledge cryptography company, today announced it secured $25 million in Series A financing co-led by Lightspeed Venture Partners and Pantera Capital. The round included participation......
MSCI Transforms Risk Analytics for the Future With New GenAI-Powered Tool and Modelling Technology
Analytics Investment Services News

MSCI Transforms Risk Analytics for the Future With New GenAI-Powered Tool and Modelling Technology

Business Wire
by Business Wire0
MSCI AI Portfolio Insights and Macro Finance Analyzer will help investors identify, manage, and analyze data-driven portfolio risks MSCI, a leading provider of mission-critical decision support tools and services for the global investment community, launched MSCI AI Portfolio Insights. Combining generative artificial intelligence (“GenAI”) with MSCI’s award-winning analytics tools and......
Karma Wallet Appoints Former Visa Sustainability Chief Douglas Sabo as Strategic Advisor
Finance Fintech News

Karma Wallet Appoints Former Visa Sustainability Chief Douglas Sabo as Strategic Advisor

PR Newswire
by PR Newswire0
Sabo Joins to Help Consumers Create a Better Society and Planet with Everyday Spend  Karma Wallet, a fintech company and ecosystem enabling sustainable consumer spending, today announced the appointment of Douglas Sabo, former Visa Chief Sustainability Officer (CSO), as a Strategic Advisor to the company. In this role, Sabo will......
Nexus Closes $25M Series A to Enable Verifiable Computation via Zero-Knowledge Cryptography
Blockchain Cryptocurrency News

Nexus Closes $25M Series A to Enable Verifiable Computation via Zero-Knowledge Cryptography

PR Newswire
by PR Newswire0
Co-led by Lightspeed Venture Partners and Pantera Capital, Nexus is pioneering zero-knowledge proofs to advance critical digital infrastructure, optimizing for next-generation performance Nexus Laboratories, (Nexus), a zero-knowledge cryptography company, announced it secured $25 million in Series A financing co-led by Lightspeed Venture Partners and Pantera Capital. The round included participation from......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech

Leading Banks That Sport the Best Digital Banking Apps

Prajakta Ayade
by Prajakta Ayade0
Digital banking has undergone a dramatic transformation in recent years. Gone are the days of long queues and limited branch hours. The rise of digital banking apps has ushered in a new era of convenience, accessibility, and control for account holders. These sophisticated mobile applications empower users to manage their......
United Payment Expands Global and Regional Operations
Digital Payments Fintech News

United Payment Expands Global and Regional Operations

GlobeNewswire
by GlobeNewswire0
United Payment, a leading Turkish fintech company, announces a major milestone; reaching 1 million active customers for its money transfer services and doubling its total transfer volume. In 14 years of significant experience with payment systems, United Payment has acquired experience, knowledge, and network. In the main area of money transfer, United......
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