Search Results for: risk and regulatory

Copyleaks Launches First-of-Its-Kind Generative AI Governance, Risk, and Compliance Solution Designed for Enterprise Use
Artificial Intelligence Compliance management News

Copyleaks Launches First-of-Its-Kind Generative AI Governance, Risk, and Compliance Solution Designed for Enterprise Use

Fintech News Desk
The company expands its product portfolio with the only solution designed to identify generative AI-related risks, ensure organization-wide cyber compliance, and safeguard proprietary data Copyleaks, the leading AI-based text analysis, plagiarism identification, and AI-content detection platform,  announced the official launch of its Generative AI Governance, Risk, and Compliance (GRC) solution,......
AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions
Banking Fintech News

AMLYZE and Salt Edge Partner to Deliver Full-Scale Open Banking and AML Solutions

Fintech News Desk
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is excited to announce its strategic collaboration with Salt Edge, a leading open banking platform. This commercial partnership aims to enhance AMLYZE and Salt Edge’s client offering by leveraging both companies’ expertise in anti-money......
Embracing the DeFi Revolution: Unleashing the Boundless Potential for Individuals, SMEs, and Institutions
DeFi Guest Posts

Embracing the DeFi Revolution: Unleashing the Boundless Potential for Individuals, SMEs, and Institutions

Aiman Mirzakhmetova
Decentralized Finance (DeFi) has heralded a revolutionary paradigm, unlocking unprecedented potential for financial inclusivity, transparency, and innovation. While its transformative power is poised to reshape the financial landscape, significant obstacles remain. In this exclusive article, we explore the current challenges facing DeFi and unveil its remarkable potential benefits for individuals,......
Deputy Mayor of London and the Economic Secretary to the Treasury Headline Impressive Speaker Lineup at Fintech Week London
Fintech News

Deputy Mayor of London and the Economic Secretary to the Treasury Headline Impressive Speaker Lineup at Fintech Week London

Fintech News Desk
Fintech Week London, the must-attend event for the fintech industry, has announced an impressive line-up of speakers for its flagship conference on 19 to 20 June, with Rajesh Agrawal, Deputy Mayor of London for Business, and, Economic Secretary to the Treasury, Andrew Griffith MP, among the influential voices taking to......
Embedded Finance and AI: Path to Efficiency or Crack in Security?
Artificial Intelligence Banking Digital Payments Featured News

Embedded Finance and AI: Path to Efficiency or Crack in Security?

Fintech Staff Writer
Artificial intelligence (AI) offers the potential to streamline crucial processes in embedded finance, such as KYC and AML. However, the main challenge for experts seeking to leverage AI solutions is to ensure that increased efficiency does not come at the cost of compromised security or bias in decision-making. Since artificial......
Gainbridge Announces Launch of Its New B2B Insurance-as-a-Service Platform and Partnership with SAVE
B2B InsurTech News

Gainbridge Announces Launch of Its New B2B Insurance-as-a-Service Platform and Partnership with SAVE

PR Newswire
Gainbridge Insurance Agency, LLC, a Group 1001 company, announced the upcoming launch of its business-to-business (B2B) “insurance-as-a-service” platform targeting leading financial technology companies with turnkey, intuitive savings, and retirement solutions for their consumers. Today, Gainbridge offers simple, commission-free annuity products with compelling returns through its digital-first user interface. With this......
Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management
Fintech News Risk Management

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management

PR Newswire
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the......
nCino and Zest AI Create Strategic Partnership to Bring More Efficiency to Financial Services
Banking Cloud News

nCino and Zest AI Create Strategic Partnership to Bring More Efficiency to Financial Services

GlobeNewswire
Partnership seeks to harness the power of artificial intelligence (AI) to produce faster and more equitable lending decisions with better risk assessment for financial institutions of all sizes nCino, Inc., a pioneer in cloud banking for the global financial services industry, announced a strategic partnership with Zest AI, the leader......
GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment
Investment Services News Trading

GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment

PR Newswire
GTN, a successful fintech pioneer with decades of success making investment and trading accessible for all, selected Scila AML for transaction monitoring, Scila Risk for market risk, and Scila Trade Surveillance for trade surveillance, provided by the Stockholm-based leading independent financial market technology provider Scila AB. GTN will leverage a......
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