Search Results for: regulatory intelligence

FINBOA Introduces Business Intelligence for Payment Disputes
Compliance management Digital Payments News

FINBOA Introduces Business Intelligence for Payment Disputes

PR Newswire
by PR Newswire0
Offers Insightful Data-Driven Visuals for Compliance, Fraud and Dispute Trends FINBOA Inc., a leading provider of intelligent process automation for regulatory compliance in financial institutions, announces FINBOA BI Disputes, a pioneering Business Intelligence (BI) solution designed to help banks and credit unions gain actionable insights into fraud, compliance, and dispute trends. Built as a......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

RegTech for Financial Institutions: How You Can Better Streamline Regulatory Compliances

Rishika Patel
by Rishika Patel0
The Fintech industry is revolutionizing financial services with innovative RegTech solutions, from mobile payments to blockchain technologies. However, with this rapid transformation comes the challenge of navigating an increasingly complex regulatory landscape. Financial institutions must comply with stringent rules, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations,......
Flexera Launches Technology Intelligence Platform to Bridge ITAM and FinOps, Tackling Emerging Hybrid IT Challenges with New System of Insight
Fintech News Risk Management

Flexera Launches Technology Intelligence Platform to Bridge ITAM and FinOps, Tackling Emerging Hybrid IT Challenges with New System of Insight

GlobeNewswire
by GlobeNewswire0
Flexera, the global leader in technology spend and risk management for hybrid IT, announces Technology Intelligence Platform powered by Technopedia®, its next-generation data and analytics platform for Flexera One. Technology Intelligence Platform is a “system of insight” built to solve the new challenges facing IT leaders seeking to bridge the gap between......
Artificial Intelligence Digital Payments Finance Fintech Guest Posts

Artificial Intelligence or Artificial Hype? A FinTech Reality Check

Steve Carpenter
by Steve Carpenter0
By Steve Carpenter, Country Director for North America, Creditsafe You can’t go a day without hearing the term ‘AI’ in the world of fintech. Thought leaders, influencers and companies across the industry are constantly talking about new AI-driven solutions, promising advancements that will transform credit scoring, risk management and financial......
Crystal Intelligence Strengthens U.S. Operations with New Leadership Hires
Digital Asset Management Finance Fintech News

Crystal Intelligence Strengthens U.S. Operations with New Leadership Hires

Business Wire
by Business Wire0
Crystal aims to deliver tailored solutions that address the challenges faced by U.S. organizations in the digital asset space with veteran crypto hires Crystal Intelligence, a leader in digital asset compliance and risk management, is expanding its U.S. operations to meet the growing demand for sophisticated compliance and investigative solutions.......
Artificial Intelligence Banking Featured Finance Fintech Robotic Process Automation Security

The Impact of Automation and Data Intelligence on Customer Experience in Financial Services

Prajakta Ayade
by Prajakta Ayade0
Automation and data intelligence are driving significant transformations across finance, particularly in customer experience. These technologies are reshaping how financial institutions interact with customers, offering personalized, efficient, and seamless services. Enhancing Efficiency and Accuracy One of the primary benefits of automation in financial services is the enhancement of efficiency and......
Artificial Intelligence Featured Finance Fintech Machine Learning Security

RegTech and the Future of Regulatory Reporting

Prajakta Ayade
by Prajakta Ayade0
The financial services industry has witnessed a significant transformation driven by financial tech advancements. Among these innovations, Regulatory Technology, or RegTech, has emerged as a critical component in reshaping the future of regulatory reporting. Understanding RegTech RegTech refers to the use of technology, particularly information technology, to enhance the management......
StablR secures EMI License for MiCAR-compliant EURR stablecoin against Europe's developing regulatory backdrop
Finance Fintech News

StablR secures EMI License for MiCAR-compliant EURR stablecoin against Europe’s developing regulatory backdrop

PR Newswire
by PR Newswire0
StablR’s acquisition of an EMI license for its EURR stablecoin comes at a watershed moment for the crypto industry in Europe StablR, the efficient, secure, and transparent Euro-denominated stablecoin provider, has revealed that it was granted its Electronic Money Institution (EMI) License on Monday 1 July. Regulated in Malta, StablR is now issuing its fully MiCAR-compliant stablecoin, EURR, marking......
Blockchain Compliance management Featured Finance Fintech

Revolutionizing Regulatory Compliance in Fintech with Sandbox as a Service

Prajakta Ayade
by Prajakta Ayade0
In FinTech, regulatory compliance remains a critical yet challenging matter. Traditional financial institutions and new fintech startups alike are expected to navigate complex regulations to avoid penalties and ensure consumer trust. Amidst this regulatory environment, “Sandbox as a Service” (SaaS) has emerged as a transformative model, revolutionizing how fintech companies......
Norm Ai Raises $27 Million Series A to Expand AI-Driven Regulatory Compliance Platform
Artificial Intelligence Finance Fintech Investments News

Norm Ai Raises $27 Million Series A to Expand AI-Driven Regulatory Compliance Platform

PR Newswire
by PR Newswire0
Investors include Coatue, Bain Capital Ventures, Blackstone Innovations Investments, New York Life Ventures, Citi Ventures, and TIAA Ventures On its journey to set the norms for AI-powered regulatory compliance, Norm Ai has raised a fresh round of capital from some of the world’s most respected financial institutions, collectively representing more......
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