Search Results for: risk and compliance technology

Flutterwave Hires World-Class Executives from PayPal, Stripe, and Western Union, Focusing on Risk, Compliance, and Payment Partnerships to Amplify Growth
Digital Payments News

Flutterwave Hires World-Class Executives from PayPal, Stripe, and Western Union, Focusing on Risk, Compliance, and Payment Partnerships to Amplify Growth

PR Newswire
by PR Newswire0
Flutterwave, Africa’s leading payments technology company, is excited to announce the appointment of several seasoned leaders from prominent financial services companies, including PayPal, Stripe, American Express, First Data, Western Union, and Square. These appointments reinforce Flutterwave’s dedication to risk and compliance to continue growing sustainably and successfully expanding globally. Amaresh Mohan,......
US Payments Forum Fall Market Snapshot: The Future of Digital Payments, Biometrics, AI and Mobile Point of Sale
Digital Payments News

US Payments Forum Fall Market Snapshot: The Future of Digital Payments, Biometrics, AI and Mobile Point of Sale

GlobeNewswire
by GlobeNewswire0
The U.S. Payments Forum is providing an inside look at the industry with its latest market snapshot. It offers perspectives from key stakeholders, including payment networks, technology innovators, leading merchants, issuers, acquirers and payment processors. The insights provided in the snapshot were gathered during the Forum’s recent Fall Member Meeting in Charlotte,......
Finastra Showcases Strategies for Lending Growth and Compliance at Its User Connect Series
Lending News

Finastra Showcases Strategies for Lending Growth and Compliance at Its User Connect Series

PR Newswire
by PR Newswire0
Takeaways from the events highlight why an end-to-end technology stack is key to unlocking innovation for mortgage and lending teams at community banks and credit unions Finastra, a global provider of financial software applications and marketplaces, brought together leaders from community banks and credit unions across the United States to discuss innovation......
Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks
Banking News

Treasury Prime Announces Partnership with Effectiv to Bring Fraud Detection to Enterprises and Banks

PR Newswire
by PR Newswire0
Customers can now leverage Effectiv’s Transaction Monitoring solution to detect fraudulent behaviors, reducing the risk of financial loss and reputational damage Treasury Prime, a leading embedded banking software company, announced its strategic partnership with Effectiv, a fraud and risk management platform for financial institutions and fintech companies. This collaboration will empower companies......
Fintech News

APU Company Deploys Boomi to Underpin Digital Transformation and Global Growth

Business Wire
by Business Wire0
Boomi is helping Mongolia’s global beverage producer operate as a data-driven organization by streamlining operations and removing complexity APU Company leveraged the Boomi platform to easily integrate enterprise resource planning (ERP), logistics, and human resource systems and cloud applications for a more connected enterprise Boomi, the intelligent connectivity and automation......
Betteromics Raises $20 Million in Series A Financing, Led by Sofinnova Partners and Triatomic Capital
Fintech Investments News

Betteromics Raises $20 Million in Series A Financing, Led by Sofinnova Partners and Triatomic Capital

Business Wire
by Business Wire0
Digital medicine pioneer aims to revolutionize life sciences and healthcare data synthesis through AI-driven data connections and collaborations with clinical-grade compliance. Betteromics which has developed a clinical-grade compliant Software-as-a-Service platform that empowers life sciences professionals with the latest AI and computational techniques, announced that it has raised $20 million in a......
Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises
Artificial Intelligence Fintech Investments News

Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises

Business Wire
by Business Wire0
Global financial crime risk screening platform Castellum.AI’s proven technology helps institutions reduce false positives in the KYC/AML process by 80%. New York City-based Castellum.AI is excited to announce a $4M seed investment led by Spider Capital with participation from NewFund, Remarkable Ventures, Cameron Ventures and new and existing angel investors. The investment......
Nuvei and Esenda Partner to Launch Online Payments for Education Providers
Digital Payments News

Nuvei and Esenda Partner to Launch Online Payments for Education Providers

GlobeNewswire
by GlobeNewswire0
Nuvei and Esenda’s market-leading technology is enabling schools to accept online transactions, in many cases for the first time Nuvei Corporation, and Esenda, a leader in school fee management in the independent school market, announce that they have partnered to launch an online Tuition Fee Collection and Income Management Platform.......
FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform
Fintech News

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform

PR Newswire
by PR Newswire0
Avery, the Regulatory Co-Pilot, Is Designed to Offer 24/7 Personalized Regulatory and Enforcement Action Insights to Minimize Risk Of Non-Compliance, All While Saving Time And Money For SEC, FINRA and State-Board Regulated Firms Surge Ventures, a FinTech Venture Studio, proudly announces the launch of its inaugural venture, RegVerse which focuses on......
Fintech News

Deloitte and Nexxiot Announce Strategic KYX Partnership for Logistics

PR Newswire
by PR Newswire0
Enhancing global trade compliance and operational efficiency with asset intelligence Introducing KYX (combining Know Your Client with Know Your Cargo) by Deloitte, powered by Nexxiot. Deloitte, known for its comprehensive range of services, including audit, consulting, financial advisory, risk management, tax, and legal services, is joining forces with Nexxiot, known for its expertise......
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