Search Results for: regulatory compliance 

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions
Artificial Intelligence Finance Fintech News

Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions

PR Newswire
by PR Newswire0
Lucinity, an AI-powered FinCrime investigation platform, and Resistant AI, specialists in fraud and money laundering detection, have partnered to enhance financial crime detection. In 2023, $3.1 trillion in illegal transactions occurred globally, including more than $800 billion tied to drug trafficking, $350 billion to human trafficking, and $500 billion lost to fraud. This collaboration addresses limitations in current technology, providing enhanced detection and......
Rain Technology Delivers ATM Switchable Privacy Display Technology
Finance Fintech News

Rain Technology Delivers ATM Switchable Privacy Display Technology

Business Wire
by Business Wire0
Rain Technology, creator of the world’s most advanced directional display technologies, today announced the availability of ATM Switchable Privacy™, designed to protect consumers against visual hackers and snoopers at ATM terminals in financial institutions, retail stores, restaurants, airports, and other public settings. ATM Stats and State of the Market With......
Artificial Intelligence Banking Finance Fintech Guest Posts Risk Management Robotic Process Automation Security

Winning the AI Race: How Payment Automation Prepares Financial Data for Machine Learning

David Guthrie
by David Guthrie0
By: David Guthrie, CTO, REPAY It’s no secret that exploring, adopting and leveraging AI technology has become the primary focus for many businesses in recent years. The much-discussed promise of AI’s potential to drive productivity and business value has led many businesses in various industries to adopt the technology for......
Blockchain Cryptocurrency Digital Payments Featured Finance Fintech Robotic Process Automation Security

From Apps to Bots: How Messaging Platforms Are Revolutionizing Crypto Payments

Fintech Staff Writer
by Fintech Staff Writer0
The world of digital payments is rapidly evolving, with cryptocurrencies taking center stage as a transformative force in financial technology. While crypto wallets and payment apps have been at the forefront of this evolution, the emergence of messaging platforms as facilitators of crypto transactions marks a new chapter in the......
Simplify Healthcare Unveils Simplify Healthcare AI: Pre-Built AI Solutions for Payers
Artificial Intelligence InsurTech News

Simplify Healthcare Unveils Simplify Healthcare AI: Pre-Built AI Solutions for Payers

Business Wire
by Business Wire0
Simplify Healthcare, a leading provider of enterprise SaaS solutions to Payers (health insurance companies), announced the launch of Simplify Healthcare AI — a suite of pre-built AI solutions for Payers designed to enhance sales, network performance, and service operations. This launch marks the next strategic step in the company’s AI......
Grath Expands Operations to The Middle East
Compliance management News

Grath Expands Operations to The Middle East

GlobeNewswire
by GlobeNewswire0
Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative......
RedotPay Obtains VASP Registration from Lithuania's Financial Crime Investigation Service to Expand Products and Services Offerings
Cryptocurrency Finance Fintech News Security

RedotPay Obtains VASP Registration from Lithuania’s Financial Crime Investigation Service to Expand Products and Services Offerings

GlobeNewswire
by GlobeNewswire0
RedotPay, a rapidly growing crypto payment company, is thrilled to announce its successful application for a full Virtual Asset Service Provider (VASP) registration from the Financial Crime Investigation Service (FCIS) of Lithuania, under the Group entity of RedotX, UAB. The VASP registration marks a significant milestone for RedotPay as it......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech

How Are Modern-Day Software Companies Shaping the Future of FinTech and Payment Systems?

Prajakta Ayade
by Prajakta Ayade0
The financial technology (FinTech) sector has witnessed explosive growth in recent years, driven by rapid advancements in digital technologies and a shift towards a more connected, cashless economy. At the heart of this transformation are payment systems, the mechanisms by which money is transferred between parties, whether consumers, businesses, or......
DNA Payments' Pay at Reception, Pay at Counter and Pay at Table Now Available on Oracle Cloud Marketplace
Finance Fintech News

DNA Payments’ Pay at Reception, Pay at Counter and Pay at Table Now Available on Oracle Cloud Marketplace

Business Wire
by Business Wire0
A Hotels & Hospitality payments solution to meet customers where they want to pay DNA Payments, a leading provider of payment solutions for the hospitality and food & beverage (F&B) sectors and a member of Oracle PartnerNetwork (OPN), today announced its Pay at Reception, Pay at Counter and Pay at......
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