Search Results for: compliance risk

MindBridge Releases New AI Innovations to Combat Escalating Financial Risks
Artificial Intelligence Fintech News Risk Management

MindBridge Releases New AI Innovations to Combat Escalating Financial Risks

PR Newswire
by PR Newswire0
New platform features equip finance professionals and internal and external auditors with advanced AI tools to detect anomalies, ensure compliance, and strengthen risk management MindBridge, the leading AI-powered financial risk intelligence platform, is announcing significant enhancements to its MindBridge AI platform at The MindBridge Conference. These improvements come as MindBridge......
Koxa Launches Open Banking Gateway to Drive Dodd-Frank Section 1033 Compliance
Banking Finance Fintech News

Koxa Launches Open Banking Gateway to Drive Dodd-Frank Section 1033 Compliance

PR Newswire
by PR Newswire0
Koxa Corp. today launched Open Banking Gateway, a new solution to help banks address the financial data access requirements of open banking regulations including Dodd-Frank Section 1033. Koxa’s Open Banking Gateway provides banks with (i) open banking connectivity to the digital financial apps and services that consumers demand, (ii) access......
Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance
B2B Cloud Compliance management News

Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance

PR Newswire
by PR Newswire0
Avalara Global Turnkey Tax Activation is now fully embedded in Oracle Cloud ERP Avalara, a leading provider of tax compliance automation software for businesses of all sizes and a member of Oracle PartnerNetwork (OPN), announced that two of its products are now embedded in Oracle Fusion Cloud Enterprise Resource Planning......
Mphasis Silverline Partners with AgentSync for Insurance Compliance Solutions
Finance Fintech News

Mphasis Silverline Partners with AgentSync for Insurance Compliance Solutions

PR Newswire
by PR Newswire0
Successfully managing insurance compliance requires diligence, accuracy, and a strict adherence to timelines. Onboarding, licensing, appointments, and terminations can be extremely labor-intensive, error prone, and expensive without the right technology in place, which is why AgentSync developed a SaaS platform to help insurance companies streamline their end-to-end producer management processes.......
Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments
Digital Payments Finance Fintech News

Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments

PR Newswire
by PR Newswire0
Investment banking veteran, Andre Mancl, joins as CFO; Fraud risk expert, Philip Doyle, to lead regulatory compliance operations   Nium, the global leader in real-time cross-border payments, today announced two executive appointments that strengthen its leadership team and underscore the company’s focus on driving efficient and responsible growth. Andre Mancl joins as Chief Financial......
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......
Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance
Finance Fintech News

Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance

PR Newswire
by PR Newswire0
New Module Leverages Company’s Leading Conversational AI Capabilities to Expedite Complaint Resolution Complaint management is a crucial aspect of customer service and risk management in the financial services sector. These firms—including traditional banks, fintechs and insurance companies—must adhere to various regulations and standards that require them to handle complaints in......
BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk
Digital Payments Finance News

BlueSnap appoints Bill Christensen as SVP of Acquiring & Risk

Business Wire
by Business Wire0
The global payment orchestrator adds another senior hire to lead its financial risk team. BlueSnap, a global payment orchestration platform for leading B2B and B2C businesses, has appointed Bill Christensen as SVP, of Acquiring & Risk. “His unwavering commitment to regulatory and compliance excellence will reinforce customers’ trust in our......
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......
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