Search Results for: compliance risks

MindBridge Expands Financial Risk Discovery Platform
News Risk Management

MindBridge Expands Financial Risk Discovery Platform

PR Newswire
by PR Newswire0
New Anomaly Detection Products Deliver AI-powered Insights and Value for Payroll, Company Card, Vendor, and Revenue Data MindBridge Analytics, the global leader in financial risk discovery and anomaly detection, announced the availability of four new transaction risk discovery products that run on the MindBridge AI platform: Payroll, Company Card, Vendor, and Revenue Risk analytics.......
UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances
Digital Payments News

UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances

Business Wire
by Business Wire0
SONAR, ThetaRay’s AI-powered AML solution, will enable TangoPay to embed trust in cross-border payments and grow its business while reducing risk TangoPay an Authorized Payment Institution based in the UK, and ThetaRay, the leader in next-generation AI-powered secure global payments, announced they will collaborate to protect TangoPay’s global payments platform from......
Oracle Transforms Payments and Transaction Banking in the Cloud
Banking Digital Payments News

Oracle Transforms Payments and Transaction Banking in the Cloud

PR Newswire
by PR Newswire0
Full spectrum cash management and payments solutions enable banks to improve visibility and forecasting to help corporate customers better manage cash Oracle expanded its Oracle Banking Cloud Services portfolio to help banks quickly launch comprehensive transaction banking offerings spanning cash management, liquidity management, and virtual account management. Together, with Oracle’s real-time payments processing, hyperscale account......
TradeBeyond Acquires Pivot88
News Trading

TradeBeyond Acquires Pivot88

Fintech News Desk
by Fintech News Desk0
TradeBeyond, the leader of extended supply chain management solutions for private label and branded merchandise, announced that it has acquired Pivot88, the trusted SaaS provider of quality, compliance, and traceability solutions to brands and retailers around the world. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive Vice......
Marygold & Co. Partners With Sardine and Incode To Protect Clients’ Financial Futures With AI
Investment Services News

Marygold & Co. Partners With Sardine and Incode To Protect Clients’ Financial Futures With AI

Fintech News Desk
by Fintech News Desk0
Harnessing its new partners’ AI-driven security platforms, the Marygold & Co. fintech app better secures client payments and accounts in the digital age Marygold & Co., a subsidiary of The Marygold Companies, announced partnerships with Sardine, a fraud prevention and compliance software company, and its partner Incode Technologies Inc., a leading identity......
AR Tech Debuts SRT, a Groundbreaking Technology for Blockchain AI Applications
Cryptocurrency News Trading

AR Tech Debuts SRT, a Groundbreaking Technology for Blockchain AI Applications

GlobeNewswire
by GlobeNewswire0
AR Tech unveiled their latest research and development technology – SRT, a high-tech product that combines artificial intelligence to enhance everyday trading. SRT is a product designed for the cryptocurrency and blockchain field. Over the past 5 years, AR Tech has been dedicated to multiple research and development efforts in......
First Trust Advisors L.P. Announces Distribution for First Trust Income Opportunities ETF
Investment Services News

First Trust Advisors L.P. Announces Distribution for First Trust Income Opportunities ETF

Business Wire
by Business Wire0
First Trust Advisors L.P. (“FTA”) announces the declaration of the monthly distribution for First Trust Income Opportunities ETF, advised by FTA. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive Vice President at Clearwater Analytics FTA is a federally registered investment advisor and serves as the Fund’s investment......
Certa Raises Oversubscribed $35 Million Series B to Further Reduce Third-Party Management Friction
Investment Services News

Certa Raises Oversubscribed $35 Million Series B to Further Reduce Third-Party Management Friction

Business Wire
by Business Wire0
Led by Fin Capital and Vertex Ventures SEAI, funding will help bolster go-to-market engine, deploy next-gen technologies, and expand into high-demand markets The all-in-one third-party management platform, Certa, announced it has raised a 2x oversubscribed Series B led by Fin Capital, and Vertex Ventures Southeast Asia and India, with participation from Tru Arrow Partners.......
New IDC TechBrief Offers a Guide to Carbon Accounting Software
Fintech News

New IDC TechBrief Offers a Guide to Carbon Accounting Software

Business Wire
by Business Wire0
While carbon emissions reporting has largely been a voluntary exercise to this point, emerging environmental, social, and governance (ESG) regulations and standards will change how organizations report on ESG initiatives. International Data Corporation (IDC) predicts that by 2024, 75% of large enterprise firms will implement purpose specific ESG data management......
Streamlining B2B Finance: How Fintech is Revolutionizing Business Transactions
B2B Commerce Fintech Primers Guest Posts

Streamlining B2B Finance: How Fintech is Revolutionizing Business Transactions

Matt Sadowski
by Matt Sadowski0
The rapid advancement of financial technology, commonly known as fintech, has disrupted and revolutionized the way businesses operate across various sectors. In the B2B landscape, where complex financial transactions and relationships are prevalent, fintech solutions have emerged as a game-changer. These innovative technologies have played a crucial role in transforming......
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