Search Results for: financial

Synctera Acquires Cable to Automate Compliance Verification Across the Financial Ecosystem
Banking Finance News

Synctera Acquires Cable to Automate Compliance Verification Across the Financial Ecosystem

Business Wire
by Business Wire0
Acquisition adds real-time testing and observability layer, enabling sponsor banks to verify fintech compliance at scale Synctera, a leader in embedded finance and banking-as-a-service (BaaS), announced the acquisition of Cable, which automates control testing so banks know if their fintechs are complying with regulations and agreed procedures. The Cable team......
DataVisor Launches the First Conversational AI Agents for Financial Crime Prevention
Banking Finance News

DataVisor Launches the First Conversational AI Agents for Financial Crime Prevention

Business Wire
by Business Wire0
Combating AI fraud with AI: The new agentic capability empowers financial institutions to outpace modern fraud across speed, intelligence, and scale. DataVisor, the leading AI-powered fraud and AML platform, announced Vera, the first suite of conversational AI agents for battling financial crime. Vera redefines how institutions manage risk: teams give instructions......
UserTesting Appoints Ryan Roland as Chief Financial Officer
Artificial Intelligence Finance News

UserTesting Appoints Ryan Roland as Chief Financial Officer

Business Wire
by Business Wire0
UserTesting, the leading provider of customer insights for the enterprise, announced the appointment of Ryan Roland as Chief Financial Officer. In this role, he will lead UserTesting’s global finance organization, including accounting, financial planning and analysis, and information technology. Read More on Fintech : Global Fintech Interview with Baran Ozkan, co-founder &......
Jump Expands Partnership With Perennial Financial Services to Deploy AI Operating System Firmwide
Artificial Intelligence Finance News

Jump Expands Partnership With Perennial Financial Services to Deploy AI Operating System Firmwide

Business Wire
by Business Wire0
Expansion underscores growing role of AI-driven operations as a competitive differentiator for independent advisory firms Jump, a leading artificial intelligence (AI) operating system for financial advisors and other financial services providers, announced an expanded partnership with Perennial Financial Services (“Perennial”), a next-generation registered investment advisory (RIA) platform built to attract and......
Compeer Financial Transforms Agricultural Lending with FICO Platform
Finance Lending News

Compeer Financial Transforms Agricultural Lending with FICO Platform

Business Wire
by Business Wire0
Member-owned Farm Credit cooperative increases automated lending application throughput hitting $10 billion milestone while reducing underwriter time FICO, the leading global analytics software company, announced that Compeer Financial, one of the nation’s largest agricultural cooperatives serving rural communities across the Midwest, has upgraded its lending operations using FICO® Platform to deliver......
Assurance Financial Expands Team with Addition of Experienced Loan Officers in Georgia and South Carolina Branches
Finance Mortgage News

Assurance Financial Expands Team with Addition of Experienced Loan Officers in Georgia and South Carolina Branches

EIN Presswire
by EIN Presswire0
Southeast expansion highlights commitment to enhancement of lending capabilities in growing markets Assurance Financial, a leading full-service residential mortgage lender, expands its presence in Georgia and South Carolina with the addition of three new Mortgage Loan Officers, Krista Eiden (NMLS # 544500), Melissa Klein (NMLS # 1502235) and Stuart Smith......
Desert Financial Selects Lenders Cooperative to Power Commercial and SBA Lending
Finance News

Desert Financial Selects Lenders Cooperative to Power Commercial and SBA Lending

GlobeNewswire
by GlobeNewswire0
Lenders Cooperative, a leading provider of loan origination and servicing technology for U.S. financial institutions, announced that Desert Financial Credit Union has implemented its platform to power the expansion of its commercial and SBA lending programs. Based in Arizona and serving over five hundred thousand members nationwide, the $9 billion......
How global FinTech is using AI to detect financial crime in real time?
Artificial Intelligence Banking Blockchain Compliance management DeFi Featured Finance Fintech

How global FinTech is using AI to detect financial crime in real time?

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime is still a big and growing threat to the stability of global financial systems. The volume and complexity of illegal activities have grown a lot in the last few years. This includes fraud, money laundering, cybercrime, and identity theft. As financial systems grow increasingly digitized and connected, fraudsters......
Brightfin Appoints Thomas Conway as Chief Financial Officer to Support Next Phase of Growth
Finance Investment Services News

Brightfin Appoints Thomas Conway as Chief Financial Officer to Support Next Phase of Growth

Business Wire
by Business Wire0
Appointment follows recent brand unification and supports continued growth and commitment to deliver measurable financial outcomes for clients and shareholders Brightfin announced the appointment of Thomas Conway as Chief Financial Officer. Mr. Conway brings extensive experience leading financial operations across public and private technology companies and will play a key......
Sigma360 and Consilient Announce Strategic Integration to Transform Financial Crime Detection with Federated Machine Learning Driven pKYC and Transaction Risk Monitoring
Compliance management Finance News

Sigma360 and Consilient Announce Strategic Integration to Transform Financial Crime Detection with Federated Machine Learning Driven pKYC and Transaction Risk Monitoring

PR Newswire
by PR Newswire0
Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance and Consilient, the pioneer in federated machine learning for financial crime discovery and prevention, announced a strategic partnership. “The industry has reached a tipping point where traditional, siloed defenses are no longer sufficient,” said Stuart Jones, Jr.,......
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