Search Results for: risk and regulatory

FullCircl Releases 2025 State of Identify Verification Report
Compliance management Fintech News Security

FullCircl Releases 2025 State of Identify Verification Report

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech uniquely positioned at the intersection of revenue and regulation, announces the release of its new State of Identity Verification Report.  The report exposes the knowledge gaps and missed opportunities currently costing firms an estimated 38% of potential new customers each year. The key finding of the......
Artificial Intelligence Finance Fintech Interviews Lending Robotic Process Automation

Global FinTech Interview with Yaacov Martin, CEO at The Jifiti Group

Paroma Sen
by Paroma Sen0
Yaacov Martin, CEO at The Jifiti Group chats about the latest fintech trends while discussing more on how loan management cycles are evolving with new age tech: _______ Hi Yaacov, tell us about Jifiti and how the platform has evolved over the years? Jifiti was founded by me, Shaul Weisband......
Banking Blockchain Digital Asset Management Digital Payments Featured Finance Fintech Security

Integrating Blockchain Technology Effectively into Digital Banking Systems

Fintech Staff Writer
by Fintech Staff Writer0
The global banking sector has seen a significant transformation in recent years, driven by advancements in financial technology aimed at enhancing efficiency and reducing operational costs. Among these innovations, blockchain technology stands out as a powerful tool with the potential to revolutionize various banking processes. From transaction processing and settlement......
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......
84% of Finance Leaders Say Spend Management Accelerates Digital Transformation, with 78% Linking It to Revenue Increases
Fintech Investment Services News

84% of Finance Leaders Say Spend Management Accelerates Digital Transformation, with 78% Linking It to Revenue Increases

PR Newswire
by PR Newswire0
New Tropic and CFO Dive report shows spend management is effective across organizations, yet resistance to investing remains a critical barrier. As businesses navigate economic uncertainty and increasing complexity, a new report from Tropic and CFO Dive reveals that an astounding 99% of finance leaders using spend management believe they are operating......
Skan AI Introduces New "Real-time Execution Visibility" Solution to Transform Anti-Money Laundering (AML) Programs
Artificial Intelligence Fintech News

Skan AI Introduces New “Real-time Execution Visibility” Solution to Transform Anti-Money Laundering (AML) Programs

PR Newswire
by PR Newswire0
Skan AI, a leading provider of work and process intelligence solutions, announced the launch of a groundbreaking offering designed to address critical deficiencies in Anti-Money Laundering (AML) programs across the banking and financial sectors. Skan AI’s new “Real-time Execution Visibility” solution empowers financial institutions to ensure compliance with regulatory requirements......
Swift to Launch AI-Powered Fraud Defence to Enhance Cross-Border Payments
Artificial Intelligence Digital Payments Fintech News

Swift to Launch AI-Powered Fraud Defence to Enhance Cross-Border Payments

Business Wire
by Business Wire0
Swift is rolling out an AI-powered anomaly detection service to help banks proactively detect and defend against potential financial crime The new service follows a successful pilot with financial institutions across Europe, North America, Asia and the Middle East, and is part of a broader portfolio of Swift-facilitated AI innovation......
Despite Significant Focus on GenAI, Financial Services Cite Challenges to Adoption, According to New Theta Lake Research
Finance Fintech News

Despite Significant Focus on GenAI, Financial Services Cite Challenges to Adoption, According to New Theta Lake Research

EIN Presswire
by EIN Presswire0
97% Concerned with GenAI Tool Implementation While Off-Channel Communications Fines & Number of Communication & Collaboration Tools in Use Reach Record Highs Theta Lake, a multi-award winning leader in the Digital Communications Governance and Archiving (DCGA) market, announced findings from its sixth annual Digital Communications Governance, Archiving, Compliance and Security......
Zelros unveils its 4-in-1 Copilot - A no-code, customizable solution for bank advisors & insurance agents
Banking Fintech

Zelros unveils its 4-in-1 Copilot – A no-code, customizable solution for bank advisors & insurance agents

EIN Presswire
by EIN Presswire0
Zelros introduces Blue Moon, the latest version of its Copilot, combining four powerful functionalities into a single platform. Designed to transform the way customer-facing teams, marketers, and data & IT professionals collaborate, this innovative solution sets a new standard for the financial services industry. Learn more about the new features. Zelros......
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