Search Results for: Audit

AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance
Compliance management Fintech News

AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance

PR Newswire
AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, announced the successful completion of its SOC 2 Type II certification. SOC 2 Type II, a rigorous auditing standard developed by the AICPA, involves a stringent, third-party evaluation of AnChain.AI’s commitment to data security, integrity, and......
Dream Payments Launches DreamPay, an API & Embedded Payments Platform, across North America
Digital Payments Fintech News

Dream Payments Launches DreamPay, an API & Embedded Payments Platform, across North America

PR Newswire
Money20/20, Dream Payments unveiled DreamPay, a modern API & Embedded Payments Platform. DreamPay enables North America’s leading financial institutions, insurers, healthcare providers, and software platforms to seamlessly integrate payment services directly into their customer experiences, software applications, and business workflows—removing the complexity of building and maintaining payment systems in-house. “Dream’s mission is to......
FinQuery Launches Prepaid and Accrual Accounting, Helping Accountants Eliminate Errors and Accelerate Close
Artificial Intelligence Finance Fintech News

FinQuery Launches Prepaid and Accrual Accounting, Helping Accountants Eliminate Errors and Accelerate Close

Business Wire
New capability continues FinQuery’s mission of moving tedious tasks out of spreadsheets and giving organizations visibility into their largest categories of spend FinQuery, a leading provider of AI-powered solutions built to efficiently manage companies’ largest areas of spend, today announced the launch of FinQuery Contract Management (FCM) with Prepaids and......
Glia Unveils Workers' Compensation Suite Solution Integration with Insurity at Excellence in Insurance
Fintech InsurTech News

Glia Unveils Workers’ Compensation Suite Solution Integration with Insurity at Excellence in Insurance

PR Newswire
Glia insurance leader Ryan Clissa keynotes the event, sharing actionable strategies for how insurers can unify interactions and effectively and responsibly leverage AI Glia, the leader in customer interaction technology, announced that it has expanded its partnership with Insurity, launching a new integration with Insurity’s Workers’ Comp Suite solution that enables insurers......
Banking Blockchain Digital Asset Management Digital Payments Featured Finance Fintech Security

Integrating Blockchain Technology Effectively into Digital Banking Systems

Fintech Staff Writer
The global banking sector has seen a significant transformation in recent years, driven by advancements in financial technology aimed at enhancing efficiency and reducing operational costs. Among these innovations, blockchain technology stands out as a powerful tool with the potential to revolutionize various banking processes. From transaction processing and settlement......
DataParser Adds Support for New Webex Suite Meetings and Slido Collection
Compliance management Fintech News

DataParser Adds Support for New Webex Suite Meetings and Slido Collection

GlobeNewswire
The latest version of DataParser supports the new Webex Suite APIs. DataParser users can enable the new Webex Suite features and remain in compliance with archiving policies. 17a-4’s DataParser, the leading independent connector solution to bring third party data into archives and eDiscovery systems, supports collection of new Webex Suite features.......
Mitek Appoints James Fay to Board of Directors
Finance Fintech News Risk Management Security

Mitek Appoints James Fay to Board of Directors

Business Wire
Mitek Systems, Inc, a global leader in digital identity verification, mobile capture and fraud management, today announced the appointment of James (“J.D.”) Fay to its board of directors. Mr. Fay will also serve as a member of the board’s audit committee. Mr. Fay, who currently serves as Chief Financial Officer......
Prove AI Launches on the Hedera Network, Bringing New Standard in AI Governance
Artificial Intelligence Finance Fintech News

Prove AI Launches on the Hedera Network, Bringing New Standard in AI Governance

GlobeNewswire
Company formerly known as Casper Labs brings its signature AI governance solution to Hedera under “Prove AI AG” Prove AI AG, creators of the Prove AI AI governance solution, today announced a strategic shift to build its flagship product exclusively on Hedera. Recognizing Hedera as the ideal distributed ledger technology (DLT) platform for......
RavenPack Unveils Bigdata.com: AI Platform Boosts Financial Research Efficiency Tenfold
Artificial Intelligence Finance Fintech News

RavenPack Unveils Bigdata.com: AI Platform Boosts Financial Research Efficiency Tenfold

PR Newswire
Backed by 20+ years of financial expertise from RavenPack, Bigdata.com democratizes access to real-time, trusted financial data. RavenPack, a global leader in financial data analytics, today announces the launch of Bigdata.com, an advanced AI platform set to transform financial research and decision-making. Offering a tenfold increase in research efficiency, Bigdata.com provides......
WhiteBIT Achieves the Highest Level of PCI DSS Certification for Payment Data Security
Digital Payments News Security

WhiteBIT Achieves the Highest Level of PCI DSS Certification for Payment Data Security

GlobeNewswire
WhiteBIT cryptocurrency exchange has once again confirmed its commitment to top-tier security standards by successfully passing the Payment Card Industry Data Security Standard (PCI DSS) certification. The company achieved the highest Level 1 certification. This certification verifies that the WhiteBIT platform adheres to the best practices for storing, processing, and......
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