Search Results for: risk and regulatory

OneTrust Unveils the Next Generation of DataGuidance Regulatory Research
Artificial Intelligence News Security

OneTrust Unveils the Next Generation of DataGuidance Regulatory Research

PR Newswire
by PR Newswire0
Introducing a breakthrough experience for the industry’s most trusted regulatory research, reimagined for a new age of regulatory complexity OneTrust, the market-defining platform helping organizations use data and AI responsibly, announced the next generation of its regulatory research platform, DataGuidance. Amid continued regulatory complexity, DataGuidance has been completely redesigned to help......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

RegTech for Financial Institutions: How You Can Better Streamline Regulatory Compliances

Rishika Patel
by Rishika Patel0
The Fintech industry is revolutionizing financial services with innovative RegTech solutions, from mobile payments to blockchain technologies. However, with this rapid transformation comes the challenge of navigating an increasingly complex regulatory landscape. Financial institutions must comply with stringent rules, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations,......
Artificial Intelligence Finance News

DataSnipper Supercharges AI-driven Audit Automation with Acquisition of ‘UpLink’ and Launch of New Product, ‘DocuMine’

PR Newswire
by PR Newswire0
Dutch unicorn DataSnipper accelerates the expansion of AI technology to redefine the future of audit and finance. DataSnipper, the intelligent automation platform transforming audit and finance, announces a dual milestone: the acquisition of AI-native UpLink, a cloud-based secure document request portal, and the launch of DocuMine, a new AI-powered document validator. The......
Featured Finance Fintech Risk Management Security

The Impact of Real-Time Data Integration on Financial and Insurance Industry Analytics

Fintech Staff Writer
by Fintech Staff Writer0
Data has become a crucial asset for driving decision-making, risk management, and customer experience. One of the most transformative advancements in recent years is the adoption of real-time data integration. This technology enables businesses to consolidate and analyze data from multiple sources instantaneously, allowing for more responsive and accurate insights.......
Arta Finance Launches Globally via Singapore, Unveils Arta AI Copilot, and Announces Wealth-As-A-Service for Banks
Finance Fintech News

Arta Finance Launches Globally via Singapore, Unveils Arta AI Copilot, and Announces Wealth-As-A-Service for Banks

PR Newswire
by PR Newswire0
MAS-licensed Arta launches in Singapore and internationally Arta unveils Arta AI Copilot – a number of AI-enhanced experiences on its wealth platform Arta announces partnerships with Wio Invest, Google Cloud, and Capco for its Wealth-as-a-service offering for banks and financial institutions globally Arta welcomes Ralph Hamers as external advisor Fast-growing digital wealth management platform Arta......
Artificial Intelligence Featured Finance Fintech Robotic Process Automation

The Intersection of RPA and AI in AP Automation

Fintech Staff Writer
by Fintech Staff Writer0
The intersection of Robotic Process Automation (RPA) and Artificial Intelligence (AI) in Accounts Payable (AP) automation represents a significant shift towards hyperautomation, where businesses seek to streamline and optimize their financial processes at scale. AP automation focuses on improving the efficiency and accuracy of accounts payable tasks, such as invoice......
Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
Artificial Intelligence Finance Fintech News

Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations

EIN Presswire
by EIN Presswire0
Lucinity, a leader in AI-driven financial crime investigation tools, and Facctum, a provider of watchlist screening technology, have announced a strategic partnership. This collaboration offers a seamless, end-to-end financial crime prevention solution by integrating Facctum’s real-time screening capabilities into Lucinity’s platform. By combining their strengths, Lucinity and Facctum will handle......
Oracle AI Service Improves the Speed and Accuracy of Financial Crime Investigations
Finance Fintech News

Oracle AI Service Improves the Speed and Accuracy of Financial Crime Investigations

PR Newswire
by PR Newswire0
Oracle Financial Services Investigation Hub cuts investigator time previously wasted on collecting data while delivering auto-generated narratives and intelligence needed to resolve cases up to 70% faster Oracle Financial Services Summit, New York – Enabling banks to investigate and resolve financial crime cases faster, Oracle introduced the Oracle Financial Services Crime and Compliance......
EPAM Announces Agreement to Acquire First Derivative, Expanding Global Financial Services Practice
Finance Fintech News

EPAM Announces Agreement to Acquire First Derivative, Expanding Global Financial Services Practice

PR Newswire
by PR Newswire0
Strategic Acquisition will Enhance Capabilities in Capital Markets, Banking Operations and Asset Servicing, Strengthening Client Offerings Globally EPAM Systems, Inc., a leading digital transformation services and product engineering company, today announced its agreement to acquire First Derivative, a Northern Ireland-headquartered managed services and consulting business for the capital markets industry with......
Banking Digital Asset Management Digital Payments Featured Finance Fintech Security

How is New-age Fintech Transforming SMB Banking and Cash Flow Management?

Prajakta Ayade
by Prajakta Ayade0
FinTech is fundamentally transforming the way small and medium-sized businesses (SMBs) manage their banking and cash flow. Traditional banking systems often fall short in catering to the unique financial needs of SMBs, such as managing limited resources, fluctuating incomes, and navigating complex regional and regulatory requirements. FinTech companies, with their......
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