Search Results for: Diligence

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
Claro Enterprise Solutions Expands Technology Service Offerings to Accelerate Mergers and Acquisitions Integrations
Cloud Finance Fintech News

Claro Enterprise Solutions Expands Technology Service Offerings to Accelerate Mergers and Acquisitions Integrations

PR Newswire
by PR Newswire0
New cloud migration, cyber security, and managed service solutions for growing organizations to streamline technology integration, enhance security, and improve operational efficiency. Claro Enterprise Solutions, a single-source technology solutions provider for growing organizations, announced expanded services to support merger and acquisition activity on buy-side and sell-side, as companies seek cost......
Arc Launches First AI Platform For $2 Trillion Private Credit Industry
Artificial Intelligence Finance Fintech News

Arc Launches First AI Platform For $2 Trillion Private Credit Industry

PR Newswire
by PR Newswire0
Designed by private credit veterans, Arc Intelligence equips credit investors with modern decision-making tools powered by AI Built on a proprietary $4bn private credit marketplace, Arc’s AI platform helps lenders automate processes that would typically take deal teams several weeks in a matter of minutes Arc, the leading capital markets and cash......
Alviere Expands Cash-to-Cash Embedded Remittance Capabilities for Enterprise Clients
Finance Fintech News

Alviere Expands Cash-to-Cash Embedded Remittance Capabilities for Enterprise Clients

PR Newswire
by PR Newswire0
Cash pickup available in 100+ countries, plus money transmitter licenses (MTLs) enable cash-funding options throughout the United States Alviere, the leading embedded finance platform provider, announces that its enterprise clients can now offer cash-to-cash cross-border remittance capabilities to their end customers with cash pickup in 100+ countries. As a licensed money......
Analytics Fintech Lending News

Capstack Technologies Expands Product Suite with Analytics and Loan Servicing

Business Wire
by Business Wire0
Two expanded products enhance Capstack Technologies’s ability to provide financial institutions with access to liquidity and diversification, all in one platform Capstack Technologies Inc. (“Capstack”) announced the expansion of its product suite with Capstack Analytics and Capstack Loan Servicing. The expansion makes it even easier for bank leaders to confidently......
Quantifind's Precise AI and WireScreen's Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks
Analytics Artificial Intelligence News

Quantifind’s Precise AI and WireScreen’s Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks

PR Newswire
by PR Newswire0
Quantifind, a leader in AI-driven risk intelligence, is pleased to announce a strategic partnership with WireScreen, a data provider with deep expertise in uncovering Chinese corporate intelligence. This partnership aims to bolster the U.S. government and private sector’s ability to identify and mitigate risks associated with Chinese influence on global......
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Artificial Intelligence Banking Finance Fintech News

Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs

Business Wire
by Business Wire0
Leading generative AI platform Greenlite partners with AML activity monitoring platform Sandbar to help financial institutions streamline compliance investigations and enhance regulatory adherence. Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with Sandbar, the comprehensive activity monitoring platform for anti-money laundering (AML). Through this collaboration,......
Auquan Raises $4.5 Million to Automate Deep Work in Finance With AI
Artificial Intelligence Finance News

Auquan Raises $4.5 Million to Automate Deep Work in Finance With AI

Business Wire
by Business Wire0
Auquan’s AI Agents Turn Days of Manual Knowledge Work Into Minutes of High-Level Analysis Auquan, an AI innovator for financial services, announced a $4.5 million addition to their seed round, led by Peak XV with continued participation from Neotribe Ventures, bringing total seed funding to $8 million. Auquan is the first AI......
Moat Metrics Launches Innovation Alpha: Revolutionizing Investment Decision-Making with AI-Powered Innovation Analytics
Fintech Investment Services News

Moat Metrics Launches Innovation Alpha: Revolutionizing Investment Decision-Making with AI-Powered Innovation Analytics

Business Wire
by Business Wire0
New platform harnesses the power of advanced AI to analyze demonstrated innovation behavior and identify companies with sustainable competitive advantages Moat Metrics, a leader in AI-powered innovation analytics, announced the launch of Innovation Alpha, a groundbreaking platform designed to revolutionize investment decision-making. By leveraging advanced artificial intelligence to reveal a......
Alkami Helps Banking Leaders Combat Emerging Check and Real-time Payments Fraud
Banking Digital Payments Finance Fintech News Risk Management

Alkami Helps Banking Leaders Combat Emerging Check and Real-time Payments Fraud

PR Newswire
by PR Newswire0
Industry experts unveil strategies in webinar to tackle emerging fraud threats as real-time payments surge and check fraud remains a leading risk Alkami Technology, Inc., a leading cloud-based digital banking solutions provider for financial institutions in the U.S., recently held its latest webinar, “Banking on Security: Check & Real-Time Payments Fraud,” aimed at helping financial institutions address......
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