Search Results for: risk and regulatory

Carlyle and Insight partners to invest in Exiger
Fintech Investments News

Carlyle and Insight partners to invest in Exiger

Fintech News Desk
The partnership will enable Exiger to continue investing in its award-winning product portfolio of AI solutions that are used in critical applications across government and commercial markets. Exiger, a SaaS company, announced today that it has entered into a definitive agreement through which it will receive a majority investment from......
Quadient Integrates With Xero to Automate and Streamline Accounting For Small and Medium Enterprises
Digital Payments Fintech News

Quadient Integrates With Xero to Automate and Streamline Accounting For Small and Medium Enterprises

GlobeNewswire
Quadient integrates with Xero to automate and streamline accounting for small and medium enterprises Xero’s customers can take advantage of Quadient’s intelligent Accounts Payable automation capabilities for further efficiencies Quadient , a leader in helping businesses create meaningful customer connections through digital and physical channels, and Xero, a cloud-based accounting......
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
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,......
International Education Financing Spurs Campus Diversity and Global Economic Growth
Fintech News

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ FinCrime Trends

PR Newswire
ComplyAdvantage announced the four trends it believes will shape the financial crime landscape in 2024. Following conversations with regulators, industry leaders, and innovative financial institutions worldwide, the company’s team of regulatory affairs experts predict that the next 12 months will be defined by significant challenges posed by technology and international......
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
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
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......
Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls
Banking News

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls

PR Newswire
Identity verification leader unveils first-of-its-kind solution to help sponsor banks fight fraud, assess risk and meet compliance requirements for fintech partners Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, launched the first-ever solution to ensure sponsor banks have access to critical insights and......
CoinW Emphasizes on Self-Regulation and Hybrid Approach at Wiki Finance Expo Sydney
Finance News

CoinW Emphasizes on Self-Regulation and Hybrid Approach at Wiki Finance Expo Sydney

GlobeNewswire
CoinW, the world’s leading digital asset exchange, took center stage at the Wiki Finance Expo Sydney as Sonia Shaw, CoinW’s Partner & VP of Partnerships, delivered a keynote speech. Her presentation focused on navigating the challenges and opportunities of centralized exchanges, highlighting three pivotal strategies endorsed by CoinW: self-regulation, a......
Regnology Accelerates Automation and AI Adoption Across Solution Set
Artificial Intelligence Fintech News

Regnology Accelerates Automation and AI Adoption Across Solution Set

Business Wire
Regnology, a software provider with a focus on regulatory reporting solutions, today unveiled two new product offerings, Rconnect and Regnology ChatBot. These innovative solutions mark a significant leap forward for the regulatory industry, leveraging automation and AI to unite regulated financial institutions and financial regulators on a single, streamlined communications......
Fintech News

APU Company Deploys Boomi to Underpin Digital Transformation and Global Growth

Business Wire
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......
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