Search Results for: Chief Compliance Officer

Sedric AI Raises $18.5 Million Series A to Empower Financial Institutions with an AI-Based Compliance Platform
Artificial Intelligence Finance Fintech News

Sedric AI Raises $18.5 Million Series A to Empower Financial Institutions with an AI-Based Compliance Platform

PR Newswire
by PR Newswire0
The round was led by Foundation Capital with Amex Ventures joining as an investor Sedric AI, (“Sedric”), the pioneering compliance-dedicated AI platform for financial institutions, today announced it has closed a $18.5 million Series A funding round to further its efforts to transform compliance operations across the industry. The latest funding round, led......
Compliance management Finance Fintech Guest Posts

Complaint Management and Compliance: Where AI and the Human Touch Coalesce in Fintech

John Sun
by John Sun0
The finance industry has officially entered the era of artificial intelligence (AI), with nearly two in every three Americans indicating that they want more AI embedded into their financial services. Today, fintech companies are using AI for everything from fraud detection, to credit scoring, to automating tasks and customer support.......
Amberdata Secures SOC 2 Type II Certification for Unmatched Security and Compliance
Compliance management News Security

Amberdata Secures SOC 2 Type II Certification for Unmatched Security and Compliance

Cision PRWeb
by Cision PRWeb0
Unqualified opinion on Amberdata’s SOC 2 Type II audit report demonstrates the highest standard of security and compliance  Amberdata, the leader in digital asset data and analytics for institutional customers, announces that it has achieved SOC 2 Type II compliance in accordance with the American Institute of Certified Public Accountants......
Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform
Compliance management News

Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform

EIN Presswire
by EIN Presswire0
Financial Services Firms have Greater Options for Meeting Regulations Buckler is excited to announce extended services around Open VRM, a zero-cost open standard for Vendor Risk Management that is free for both Vendors and their Clients. It facilitates the exchange of due diligence information for both parties. Open VRM is a fast-growing......
RegVerse, a Surge Ventures Company, Expands Avery Platform with Fusion1 Product Suite to Drive the Future of Seamless Compliance and Surveillance
Finance Fintech News

RegVerse, a Surge Ventures Company, Expands Avery Platform with Fusion1 Product Suite to Drive the Future of Seamless Compliance and Surveillance

PR Newswire
by PR Newswire0
The award-winning Avery platform now includes Fusion1—a comprehensive suite of AI-enabled automated workflow tools to increase the reliability and accuracy of RIA and Broker-Dealer compliance and surveillance programs Surge Ventures, a FinTech Venture Studio, proudly announced that its inaugural venture, RegVerse, has expanded its Avery platform by launching the Fusion1 product suite.......
Cloudera Achieves PCI DSS 4.0 Compliance to Unlock Business Value from AI for Financial Institutions
Compliance management News

Cloudera Achieves PCI DSS 4.0 Compliance to Unlock Business Value from AI for Financial Institutions

PR Newswire
by PR Newswire0
As AI drives business value in the financial sector, this milestone underscores Cloudera’s commitment to security and compliance Cloudera, the only true hybrid platform for data, analytics, and AI, announced it has achieved Level 1 compliance with the Payment Card Industry’s (PCI) Data Security Standard (DSS) for Service Providers. This......
Artificial Intelligence Digital Payments Finance Fintech Interviews Machine Learning Risk Management Security

Global Fintech Series Interview with Dagan Osovlansky, Chief Product Officer at ThetaRay

Paroma Sen
by Paroma Sen0
Dagan Osovlansky, Chief Product Officer at ThetaRay talks about the benefits of using AI to prevent financial crimes while highlighting more on what FIs can do to ensure better protection and security for end users in this catch-up with Global Fintech Series: ___________ Hi Dagan, we’d love to hear about......
Alloy Report Shows the Revenue Potential of Embedded Finance, but Compliance Challenges Persist
Finance News

Alloy Report Shows the Revenue Potential of Embedded Finance, but Compliance Challenges Persist

PR Newswire
by PR Newswire0
Alloy, the identity risk management company trusted by over 600 leading banks, credit unions and fintech companies, released its 2024 State of Embedded Finance Report, a survey of over 50 decision-makers working at U.S.-based sponsor banks. The report found that while embedded finance programs drive significant revenue (over 50%) for......
Treasury-Prime-Partners-with-Kobalt-Labs-to-Bring-AI-Powered-Compliance-to-its-Bank-Network
Compliance management News

Treasury Prime Partners with Kobalt Labs to Bring AI-Powered Compliance to its Bank Network

Business Wire
by Business Wire0
Kobalt Labs joins the Treasury Prime Partner Marketplace to support banks in scaling BaaS programs while streamlining legal, compliance and infosec diligence Treasury Prime, a leading embedded banking software company, announced the addition of Kobalt Labs, an AI-powered copilot for risk and compliance teams, to the Treasury Prime Partner Marketplace.......
MyComplianceOffice Announces Acquisition of Pythagoras Solutions
Finance Fintech News

MyComplianceOffice Announces Acquisition of Pythagoras Solutions

Business Wire
by Business Wire0
MyComplianceOffice (MCO), a leading compliance management software provider, is excited to announce the acquisition of Pythagoras Ltd. The Swiss company is a proven provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions with headquarter in Zug and locations in other regions of Europe, South Africa and Hong Kong.......
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