Search Results for: risk management 

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......
Artificial Intelligence B2B Finance Fintech Interviews Security

Global Fintech Series Interview with Tanya Thomas, EVP for EMEA, Q4

Paroma Sen
by Paroma Sen0
Tanya Thomas, EVP for EMEA at Q4 chats about the latest innovations in fintech that are impacting modern financial services in this catch-up with Global Fintech Series: _________ Hi Tanya, tell us about yourself and your new role at Q4. Thanks! I’ve recently taken on the role of EVP for......
PNC Bank Launches Akoya Integration for PINACLE Connect to Provide More Secure, Transparent Data Access for Corporate Clients
Banking Fintech News

PNC Bank Launches Akoya Integration for PINACLE Connect to Provide More Secure, Transparent Data Access for Corporate Clients

PR Newswire
by PR Newswire0
PNC Bank and Akoya announced the expansion of their existing integration to support corporate data sharing through the Akoya data access network. This feature enhances the ability of corporate clients to securely share their financial data with third parties, including fintechs and data aggregators, that power platforms they use to......
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......
VoPay Aims to Transform Financial Operations for Insurance Carriers & MGAs, Targeting $3.5 Trillion in Annual Transactions Across North America
Finance Fintech News

VoPay Aims to Transform Financial Operations for Insurance Carriers & MGAs, Targeting $3.5 Trillion in Annual Transactions Across North America

Business Wire
by Business Wire0
VoPay, an embedded payment technology company, is excited to announce the launch of its new vertical focused on the insurance industry, delivering a comprehensive suite of modular solutions designed to optimize financial operations for insurance carriers and Managing General Agents (MGAs). In an era where efficiency and transparency are paramount,......
Digital Payments Finance Fintech Guest Posts Robotic Process Automation

AP Automation Adoption: The Productivity Paradox

Laurent Charpentier
by Laurent Charpentier0
In today’s world, there’s simply no room for slow, error-prone business processes. No one is arguing that point, yet many organizations seem stuck in the Stone Age of accounts payable (AP). When the benefits of AP automation are now more apparent than ever — less paperwork and manual processes, fewer......
FusionIQ Achieves SOC 2 Type II Compliance, Reinforcing Commitment to Data Security
Compliance management News Security

FusionIQ Achieves SOC 2 Type II Compliance, Reinforcing Commitment to Data Security

PR Newswire
by PR Newswire0
Wealthtech Leader Delivers Peace of Mind Cybersecurity for Financial Advisors and Institutions FusionIQ, a leader in the delivery of cloud-based wealth management solutions proudly announces its achievement of SOC 2 Type II compliance, a significant milestone in the company’s ongoing commitment to data security and privacy. This certification demonstrates FusionIQ’s......
Artificial Intelligence Banking Finance Fintech Guest Posts

AI Can Save E-commerce Vendors from Cash Flow Squeeze

Fintech Analyst
by Fintech Analyst0
By Rohan Thambrahalli, CEO at DimeTyd and Chief Commercial Officer at Threecolts Unmasking Profits and Fueling Growth with AI E-commerce finance is experiencing steady growth, projected to reach $6.3 trillion in 2024. This indicates a continued shift toward online retail shopping, with consumers making 20.1% of their purchases digitally. As a result, major online marketplaces......
Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime
Artificial Intelligence Finance Fintech News Security

Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime

Business Wire
by Business Wire0
Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity Today, Nasdaq Verafin, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new......
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