Search Results for: KYC

Anduin Launches Investor Data Management to Supercharge LP Workflows for Alternative Investments
Finance Fintech Investments News

Anduin Launches Investor Data Management to Supercharge LP Workflows for Alternative Investments

Business Wire
by Business Wire0
Smarter data connectivity helps private funds bridge the gap between CRM and onboarding to energize raises and automate investor workflows Today, Anduin launched Investor Data Management (IDM), a platform that enables fund managers to supercharge their investor workflows through the better management and operationalization of their data — all from......
Dash Solutions and Visa Collaborate to Deliver Real-time Money Movement
Digital Payments Digital Wallet News

Dash Solutions and Visa Collaborate to Deliver Real-time Money Movement

Business Wire
by Business Wire0
Dash leverages Visa Direct’s capabilities for real-time1 payments, boosting customer experience and revenue potential for businesses and institutions Dash Solutions, a leading payments enabler that empowers thousands of corporate customers with digital payment and engagement tools, announced an expansion of its strategic collaboration with Visa, a world leader in digital payments.......
New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
Artificial Intelligence Fintech News

New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds

PR Newswire
by PR Newswire0
Lucinity has launched a groundbreaking generative AI copilot plugin at Money2020 Europe, offering immediate ROI for financial institutions. This system-agnostic plugin acts as a central copilot compatible with all web-based enterprise applications, pulling data from Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents. The new plugin enhances Lucinity’s AI......
New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
Artificial Intelligence Finance Fintech News

New AI Copilot Plugin Is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds

PR Newswire
by PR Newswire0
A groundbreaking generative AI copilot plugin, launched by Lucinity at Money2020 Europe, delivers immediate ROI. The copilot plugin is system-agnostic, acting as one central copilot that can be used on top of all web-based enterprise applications, pulling data from any system including Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents.......
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
Finance Fintech News

Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention

PR Newswire
by PR Newswire0
Sumsub has been selected to join the Mastercard Engage Partner Program as a Digital First technological partner  Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions. Sumsub will provide its full suite of verification and anti-fraud solutions......
Banking Blockchain Digital Payments Featured Finance Fintech Investments Security Technology

The Impact of Blockchain on Modern InsurTech

Prajakta Ayade
by Prajakta Ayade0
The insurance industry, while financially robust, is often criticized for its slow and paper-centric processes, lack of transparency, and vulnerability to fraud. InsurTech, the marriage of insurance and technology, has emerged to address these concerns by leveraging digital solutions. However, a new wave of innovation is on the horizon, driven......
Passthrough Expands Regulation & Compliance Efforts With Mark Mangion as Head of Financial Crime
Finance Fintech News

Passthrough Expands Regulation & Compliance Efforts With Mark Mangion as Head of Financial Crime

Business Wire
by Business Wire0
Today, Passthrough, a leader in fund workflow automation for investors, fund managers, and other fintechs, announced the addition of Mark Mangion to their team as Head of Financial Crime. Mangion is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) who has a thirteen-year career in the financial crime......
Treasury Prime Partners with Onboarding Identity Provider Footprint
Banking News

Treasury Prime Partners with Onboarding Identity Provider Footprint

Business Wire
by Business Wire0
Collaboration will enable banks and fintechs to securely accelerate onboarding with embedded Know Your Customer (KYC) and Know Your Business (KYB) features Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Footprint, a unified onboarding platform for identity, fraud and security. The addition of Footprint to......
Ushur brings AI Agents to regulated industries with the launch of its new Experience Operating System
Artificial Intelligence Finance Fintech News

Ushur brings AI Agents to regulated industries with the launch of its new Experience Operating System

EIN Presswire
by EIN Presswire0
Introduces purpose-built Large Language Models (LLMs) with security and compliance guardrails for healthcare, insurance, financial services and public sectors Ushur, the leader in AI-powered Customer Experience Automation™ (CXA), today announced the general availability of its Experience Operating System (XOS). Developed on top of a family of industry-specific large language models, XOS......
Arritech Launches QGen Online 2.0 - A Break-Through for Risk Compliance
Artificial Intelligence Finance Fintech News

Arritech Launches QGen Online 2.0 – A Break-Through for Risk Compliance

PR Newswire
by PR Newswire0
Compliance as a process is a topic often in the shadow of major news. However, identity checks are a critical part of doing business securely and reducing risk. For most businesses, when considering compliance, top of mind are painful implementations, time-consuming submissions, and costly administrative tasks. Arritech, launches QGen Online......
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