Search Results for: financial networks

Artificial Intelligence Finance Fintech Guest Posts Risk Management Security

Boosting AI Trustworthiness in Financial Services

Jans Aasman
by Jans Aasman0
By Dr. Jans Aasman, CEO of Franz, Inc. As a cognitive scientist with decades of immersion in various AI technologies, including speech and natural language understanding, machine-based learning, and rule-based decision-making, I’ve seen the ebbs and flows of AI development. Amidst this journey, the advent of ChatGPT and other generative AI......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
by Art Mueller0
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
Artificial Intelligence Banking Blockchain Finance Fintech Interviews Investments

Global Fintech Series Interview with Shantala Sadananda, President of Banking and Financial Services; Communications, Media, Entertainment; and Emerging Markets at Innova Solutions

Paroma Sen
by Paroma Sen0
Shantala Sadananda, President of Banking and Financial Services; Communications, Media, Entertainment; and Emerging Markets at Innova Solutions chats about the latest innovations defining digital wallets and payment trends across the global fintech landscape: Hi Shantala, tell us about yourself and your fintech journey… Thank you for having me! I’ve been......
Cyber Security in BFSI Market Surges as Financial Institutions Brace for Digital Threats
Banking News Security

Cyber Security in BFSI Market Surges as Financial Institutions Brace for Digital Threats

EIN Presswire
by EIN Presswire0
Surge in threats in the BFSI sector propel the global cyber security in BFSI market. According to the report, the global cybersecurity in banking market generated $74.3 billion in 2022, and is anticipated to generate $ 282 billion by 2032, rising at a CAGR of 14.4% from 2023 to 2032.......
The-Financial-Technology-Report-Announces-The-Top-25-Banking-Technology-Companies-of-2024
Banking Fintech News

The Financial Technology Report Announces The Top 25 Banking Technology Companies of 2024

PR Newswire
by PR Newswire0
The Financial Technology Report is pleased to announce The Top 25 Banking Technology Companies of 2024. The Financial Technology Report is pleased to announce The Top 25 Banking Technology Companies of 2024. In recent years, the banking technology sector has witnessed extraordinary growth and transformation. With the integration of cutting-edge......
Financial-Services-Veteran-Scott-Smith-Joins-Buckler-as-CEO
Finance Fintech News

Financial Services Veteran Scott Smith Joins Buckler as CEO

PR Newswire
by PR Newswire0
Smith’s understanding of the dynamics and ecosystem that drive decision-makers at financial service firms will undoubtedly propel Buckler to new heights. Buckler, a premier provider of Cyber Program Management Solutions for the financial services industry, is delighted to announce the appointment of Scott Smith as its new Chief Executive Officer (CEO) and......
Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions
Compliance management News

Alessa and RZOLUT Join Forces to Provide Innovative Data, Compliance and Financial Crime Prevention Solutions

PR Newswire
by PR Newswire0
Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risks in real-time at a reduced cost. Alessa , a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses......
LexisNexis Risk Solutions Released True Cost of Financial Crime Compliance Study
Compliance management News

LexisNexis Risk Solutions Released True Cost of Financial Crime Compliance Study

Fintech News Desk
by Fintech News Desk0
 The intensifying challenge of keeping up with the complex sanctions environment is leading financial institutions to confront a growing screening workload, increasing the number of screening alerts at 79% of organizations. LexisNexis Risk Solutions released the findings of its latest True Cost of Financial Crime Compliance Study – Asia Pacific.......
Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada
Compliance management News

Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada

PR Newswire
by PR Newswire0
True Cost of Financial Crime Compliance Study Reveals Organizations Prioritizing Cost Reduction While Ensuring Regulatory Adherence Financial crime compliance costs have risen for 99% of financial institutions 70% of financial institutions prioritize cutting compliance costs in next 12 months Cryptocurrencies and AI techniques are now being adopted by criminals as tools......
EQL Financial Technologies Launches Filings.AE & LEDGERS Platform for UAE
Fintech News

EQL Financial Technologies Launched Filings.AE and LEDGERS

Fintech News Desk
by Fintech News Desk0
EQL Financial Technologies Launched Filings.AE and LEDGERS. These platforms represent EQL’s commitment to fostering strategic economic collaborations and international networks, being more than just technological innovations.  By Global FinTech Series News Desk   EQL Financial Technologies, a pioneer in financial technology solutions, has officially launched its two innovative platforms, Filings.AE and......
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