Search Results for: risk and regulatory

Napier AI and Salt Bank partner to secure NextGen banking in Romania
Finance Fintech News

Napier AI and Salt Bank partner to secure NextGen banking in Romania

Business Wire
by Business Wire0
Napier AI, the London-based financial crime compliance RegTech, is pleased to its solution as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe. Napier AI provides its Transaction Screening product in a cloud environment, to Salt Bank. The solution will......
COMPLY Enhances Executive Leadership Team with Appointments of Jeff Hilk as Chief Revenue Officer and Wendy Werve as Chief Market Officer
Finance Fintech News

COMPLY Enhances Executive Leadership Team with Appointments of Jeff Hilk as Chief Revenue Officer and Wendy Werve as Chief Market Officer

Business Wire
by Business Wire0
Compliance Software Leader Adds Accomplished Executives to Accelerate Growth COMPLY, a category leader of compliance software, consulting, and education resources for the financial services sector, today announced two key executive hires to drive the company’s next phase of growth. Jeff Hilk joins as Chief Revenue Officer (CRO) and Wendy Werve......
Artificial Intelligence Banking Blockchain Digital Payments Featured Fintech Technology

Fintech and the Future of Digital Payments

Prajakta Ayade
by Prajakta Ayade0
In an era marked by technological advancements and digital integration, the financial transaction landscape is profoundly evolving. Digital payments, once a convenience, are now a necessity of modern commerce, revolutionizing how individuals and businesses exchange value globally. As we peek into the future, it becomes increasingly apparent that the trajectory......
Saifr Expands AI-Powered Offerings for Regulatory Compliance
Compliance management News

Saifr Expands AI-Powered Offerings for Regulatory Compliance

Business Wire
by Business Wire0
Saifr’s enhanced risk detection capabilities help marketing and compliance teams comply with complex regulations Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help financial services firms mitigate regulatory risks, announced expanded AI capabilities that help firms develop compliant, marketing-optimized content more efficiently. “With the help of AI,......
Emirates Nbd and Nium Join Forces to Transform Global Cross-Border Payments in the Middle East
Digital Payments News

Emirates NBD and Nium Join Forces to Transform Global Cross-Border Payments in the Middle East

PR Newswire
by PR Newswire0
Partnership seeks to enhance cross-border payments from the UAE to the rest of the world Emirates NBD to offer a seamless, instantaneous, cost-effective remittance experience to customers Nium, the global leader in real-time cross-border payments, announced a partnership with Emirates NBD, a leading banking group in the MENAT (Middle East, North......
Wolters Kluwer Unveils AI Center; Provides Direct Access to Its Ai-Driven Solutions, Insights and Expertise
Artificial Intelligence News

Wolters Kluwer Unveils AI Center; Provides Direct Access to Its AI-Driven Solutions, Insights and Expertise

GlobeNewswire
by GlobeNewswire0
Wolters Kluwer, a global leader in professional information, software solutions, and services, unveiled its dedicated AI center. The launch marks the company’s ongoing commitment to combining deep domain knowledge with cuttingedge technology such as artificial intelligence (AI), which Wolters Kluwer has been incorporating into its products for the last 10......
Artificial Intelligence Risk, Inc. Launches RIA GPT, the First Generative-AI Platform Specifically for Registered Investment Advisors (RIAs)
Artificial Intelligence Fintech News

Artificial Intelligence Risk, Inc. Launches RIA GPT, the First Generative-AI Platform Specifically for Registered Investment Advisors (RIAs)

Business Wire
by Business Wire0
RIA GPT Provides Advisors with AI Efficiencies while Addressing Governance, Risk, Compliance and Cybersecurity Artificial Intelligence Risk, Inc. (AI Risk, Inc.), the leader in AI Governance, Risk, Compliance, and Cybersecurity (AI GRCC) software, announced today the launch of RIA GPT, a new software platform providing safe, secure, generative-AI for registered......
WadzPay Plans to Expand Portfolio into Stablecoin Business
Fintech News

WadzPay Plans to Expand Portfolio into Stablecoin Business

EIN Presswire
by EIN Presswire0
Welcomes Jason Sarria-Solis to Lead the Venture. Reporting to Jason will be the product head for the business line Mr. Dinesh Kr WadzPay, a leading fintech company specialising in blockchain based technology for virtual asset payment solutions, is proud to announce its plan to enter the Stablecoin business, marking a significant......
Saifr Wins Most Innovative AI in Regulatory Compliance Initiative
Compliance management News

Saifr Wins Most Innovative AI in Regulatory Compliance Initiative

Business Wire
by Business Wire0
Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help financial services firms mitigate regulatory risks, won Most Innovative AI in Regulatory Compliance Initiative in A-Team Group’s Innovation Awards 2024. “We’re proud that this award recognizes the team’s innovative spirit and drive to make an impact with our......
Pagero and Ascend Forge a Strategic Partnership to Advance Invoice Automation and Global Compliance for Workday Financial Management
Fintech News

Pagero and Ascend Forge a Strategic Partnership to Advance Invoice Automation and Global Compliance for Workday Financial Management

PR Newswire
by PR Newswire0
By leveraging the industry-leading capabilities of Ascend and Pagero, accounts payable teams can comply with global invoicing regulations, automate time-consuming tasks, pay suppliers quickly, unlock a new stream of revenue for their organizations, and easily reconcile payments. To drive financial automation forward for the Workday Financial Management landscape, Ascend Software,......
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