Search Results for: regulatory intelligence

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An Overview of the Singapore Fintech Market

Fintech News Desk
Financial technology, commonly known as Fintech, is the term used to define emerging technologies aimed at enhancing and automating the provision and usage of financial services. Fintech helps companies, businesses and customers in managing their financial processes and operations better through the use of specialized computer and smartphone software and......
Westlake Financial Identifies Significant Portion of All Income Misrepresentation with IncomePass by Point Predictive
Artificial Intelligence Fintech Investment Services News

Point Predictive Secures Series B Growth Financing Led by Napier Park Financial Partners

Fintech News Desk
Investment to power significant hiring, product expansion and market growth Michael Housman hired as new Chief Technology Officer and Eric Werab promoted to Chief Revenue Officer Point Predictive Inc., the San Diego-based company that provides machine learning solutions to the lending industry, today announced that it has completed its Series......
ABBYY Expands Board with New Director and Advisory Board Member
Business Fintech News

ABBYY Expands Board with New Director and Advisory Board Memberf

Fintech News Desk
Aileen Allkins and Anubhav Saxena known for transformative successes at Microsoft and Automation Anywhere, respectively ABBYY, a Digital Intelligence company, has appointed Aileen Allkins as a Non-Executive Director to its Board and added Anubhav Saxena as an Advisory Board member. These appointments follow the appointment of renowned tech executive Robert......
AnChain Partners with Bitquery to Bring Transparency to the Blockchain
Blockchain Fintech News

AnChain Partners with Bitquery to Bring Transparency to the Blockchain

Fintech News Desk
AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and traditional enterprise ensure safe interaction with the digital asset economy in line with the latest international compliance and anti-money laundering (AML) standards. AnChain.AI and Bitquery today announced a partnership to help financial institutions, cryptocurrency industry, and......
NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience
Fintech News

NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience

Fintech News Desk
NXTsoft (nxtsoft.com), the market leader in API connectivity, and FirstClose (firstclose.com), a leading provider of fintech solutions for mortgage lenders nationwide, have developed a partnership to connect their solutions for financial institutions using NXTsoft’s established APIs. The partnership gives financial institutions the ability to implement FirstClose’s point-of-sale digital lending platform......
Blockchain-Based Lender Figure Technologies Applies for US National Bank Charter
Fintech News

Nasdaq Launches Anti-Money Laundering Investigation Technology

Fintech News Desk
Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process Nasdaq announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions. Designed, built and offered in partnership with UK-based......
The Evolving Legal Tech Space
Artificial Intelligence Fintech Guest Posts

The Evolving Legal Tech Space

Gina Taranto
U.S. companies will spend an estimated $24 billion on litigation in 2020, in large part due to exponential growth in potentially responsive data (evidence).To meet the challenge, corporate legal departments are increasingly relying on data analytics, including artificial intelligence, machine learning and other emerging technologies, to help them reduce costs,......
George Socha, Co-Founder of the EDRM and Premier eDiscovery Expert, Joins Reveal
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George Socha, Co-Founder of the EDRM and Premier eDiscovery Expert, Joins Reveal

Fintech News Desk
Reveal adds eDiscovery veteran to accelerate industry adoption of AI-powered technology Reveal, a global eDiscovery technology company, today announced that George Socha, co-founder of EDRM, has joined Reveal as Senior Vice President of Brand Awareness. With his unrivaled expertise, Socha will help guide development of the product roadmap and will consult......
RegTech opportunity to boost Australia and UK trade relations
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RegTech opportunity to boost Australia and UK trade relations

Fintech News Desk
Recent research shows that the RegTech (regulatory technology) sector is a huge opportunity to strengthen trade ties between the UK and Australia. Commissioned by the New South Wales Government and the Australian Trade and Investment Commission, the research by RegTech Associates highlights the advantages of the UK and Ireland as......
AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance
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AnChain.AI Partners with Bluehelix to Streamline Global Blockchain Compliance

Fintech News Desk
AnChain.AI, the blockchain intelligence & forensics provider, today announced the global rollout of its BEIâ„¢ (Blockchain Ecosystem Intelligence) preventive API risk engine alongside leading DeFi services & tech provider Bluehelix AnChain.AI, the blockchain intelligence & forensics provider, announced the global rollout of its BEIâ„¢ (Blockchain Ecosystem Intelligence) preventive API risk......
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