Search Results for: regulatory compliance 

FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry
Fintech News

FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Key facts FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms. New solution uses artificial intelligence technology to aggregate and analyze client data across financial crime detection systems such as know your customer (KYC) and anti-money laundering (AML) to......
Hanzo Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services
Cloud Fintech News Risk Management

Hanzo Joins Growing Ecosystem of Partners Supporting the IBM Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Hanzo to use IBM Cloud for Financial Services to Help Customers Accelerate Transactions with Financial Institutions in a Highly-Secured Environment Hanzo, a pioneer in dynamic web content preservation from enterprise collaboration applications and complex websites, announced it has joined IBM’s growing ecosystem of more than 100 Global Systems Integrators (GSIs), Independent......
CSI Named One of the Best Large Companies to Work in Four States
Fintech News

CSI Named One of the Best Large Companies to Work in Four States

Fintech News Desk
by Fintech News Desk0
CSI recognized in Indiana, Kentucky, North Carolina and Texas Computer Services, Inc., a leading provider of end-to-end fintech and regtech solutions, has been selected by Best Companies Group as a 2021 best place to work through its annual awards program. In fulfilling the group’s mission to identify and recognize employers that are......
FICO
Digital Finance News

New Report from Corinium and FICO Finds that Lack of Urgency Around Responsible AI Use is Putting Most Companies at Risk

Fintech News Desk
by Fintech News Desk0
Research examines how global organizations are deploying AI and progress on ensuring AI is used ethically, transparently, securely and in their customers’ best interests  Highlights:  FICO and Corinium today released its second annual executive research report on Chief Analytics, Chief AI, and Chief Data Officers  65% of respondents’ companies can’t explain how......
Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time
Digital Digital Payments Finance Fintech News

Happy State Bank Selects FINBOA to Improve Fraud Prevention Rate and Reg E Claim Processing Time

Fintech News Desk
by Fintech News Desk0
Happy State Bank has partnered with FINBOA, a leading innovator in digital automation and regulatory compliance for financial institutions, to eliminate manual processing of claims and non-compliance, improving the overall customer experience. Happy State Bank has partnered with #FINBOA to eliminate manual processing of claims and non-compliance, improving the overall customer experience.......
Phoenix American Financial Services Announces Client Partnership with Crowdfunding Real Estate Fund Sponsor Modiv
Finance Investments News

Phoenix American Financial Services Announces Client Partnership with Crowdfunding Real Estate Fund Sponsor Modiv

Fintech News Desk
by Fintech News Desk0
Partnership Reflects Phoenix American Expertise with Straight-Through Processing for Online Investment Platforms Phoenix American, a leading fund administration provider, is pleased to announce its client partnership with Modiv Inc. Phoenix is supporting Modiv with its advanced transfer agent system, STAR-XMS, and industry-leading investor services platform with customizations to accommodate Modiv’s innovative crowdfunding approach to product distribution.......
Paxos Adds Patricia Kemp And Scott Malpass To Its Board Of Directors
Finance Fintech News

Paxos Adds Patricia Kemp And Scott Malpass To Its Board Of Directors

Fintech News Desk
by Fintech News Desk0
Paxos, the first regulated blockchain infrastructure platform, announced it has added Patricia Kemp, Co-Founder and Managing Partner of Oak HC/FT, and Scott Malpass, former Vice President and Chief Investment Officer of the University of Notre Dame, to its Board of Directors. As seasoned executives in the financial services industry with significant expertise......
Tier1 Taps FinTech Veteran James C. Mitchell to Accelerate Global Expansion
Digital Finance Fintech News

Tier1 Taps FinTech Veteran James C. Mitchell to Accelerate Global Expansion

Fintech News Desk
by Fintech News Desk0
Tier1 Financial Solutions (“Tier1”), a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, has appointed James C. Mitchell as Managing Director (International), responsible for accelerating the adoption of the company’s advanced CRM and compliance solutions across Europe, and driving further global expansion in Asia Pacific. Based in London, Mitchell has......
AI CHIPS FOR NEURAL NETWORKING PROJECTS (1)
Banking Digital Payments Fintech Investments News

Daily FTS Roundup: The 5 Coolest Things on Earth Today

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various......
Wolters Kluwer
Finance Fintech News Risk Management

Wolters Kluwer FRR Appoints Strategic Advisor for Australian Expansion

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has appointed Donna-Maree Vinci as a strategic advisor for Australia. Wolters Kluwer FRR counts major Australian financial institutions, as well as international banking groups active in the country, among its clients and is now scaling up operations in the country helping......
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