Search Results for: compliance software solutions

Varo Bank Selects RiskExec's SaaS Fair Lending Platform Furthering Varo's Commitment to Economic Mobility
Lending News

Varo Bank Selects RiskExec’s SaaS Fair Lending Platform Furthering Varo’s Commitment to Economic Mobility

PR Newswire
RiskExec, Inc., a subsidiary of Asurity Technologies, LLC, announced its compliance software has been selected by Varo Bank to conduct Fair Lending analytics for its innovative financial products serving Americans living paycheck to paycheck, Varo Advance and Varo Believe. Varo Bank is the first all-digital, nationally-chartered U.S. consumer techbank built from the......
Top AI Startups Impacting 10 Industries
Analytics Artificial Intelligence Featured Fintech Primers

Top AI Startups Impacting 10 Industries

Pooja Choudhary
Through the application of pattern recognition, artificial intelligence (AI) enhances industrial operations and automates back-office duties. Businesses can do this to save time and use resources more effectively. For this reason, businesses incorporate artificial intelligence (AI) and AI-based data processing techniques like machine learning and natural language processing (NLP) into......
Banks Must Seize Control of their dangerous data silos
Banking Business Guest Posts Insights

Banks Must Seize Control of Their Dangerous Data Silos

Rob Houghton
Remaining compliant in today’s financial services industries requires a comprehensive surveillance function. Every call, message and communication between employees, customers and trading partners must be captured, stored and monitored to illustrate compliance.  As regulatory requirements have become more demanding, many banks have sought to plug gaps in their coverage by......
ProcessMaker Partners with IMM to Increase Digital Banking Efficiency
Banking News

ProcessMaker Partners with IMM to Increase Digital Banking Efficiency

Business Wire
Fintech provider integrates eSignature technology to ease and streamline account application process IMM, the only eSignature provider that specializes in eSignature and digital transaction solutions exclusively for financial institutions, and ProcessMaker, a leading Business Process Automation (BPA) company and workflow software solution provider based in Durham, N.C., announced a strategic partnership......
Commerce Featured Finance Fintech Primers Technology

The CFO Journey From Support To Strategy With Oracle Cloud And IBM Cloud

Pooja Choudhary
In recent years, the amount of time the CFO spends outside of the fundamental functions of finance and accounting has increased dramatically. The secret is having the appropriate technology. Without the data to support you, it is impossible to make quick judgments on where and how to devote resources in......
Momnt Partners with WRANGLD to Launch WRANGLD Finance
Digital Payments Fintech News

Momnt Partners with WRANGLD to Launch WRANGLD Finance

Business Wire
Momnt, a financial technology company that powers real-time lending and payment solutions for businesses at the point of need, is announcing a partnership with WRANGLD to launch WRANGLD Finance. This innovative partnership integrates Momnt’s state-of-the-art financing platform seamlessly into the WRANGLD software. “We’re thrilled to Partner with WRANGLD and improve......
Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
DXcharts Integrates with ChatGPT to Provide Users with Essential Term Descriptions
Fintech News

DXcharts Integrates with ChatGPT to Provide Users with Essential Term Descriptions

Business Wire
DXcharts, a financial charting library developed by Devexperts, has integrated with ChatGPT to provide end users with insights into core charting elements. DXcharts enables end users to perform comprehensive technical analysis. It offers over 100 indicators, 42 drawings, customizable intervals, 11 chart types, and accessibility compliance. Devexperts also equipped DXcharts......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
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