Tag : Regulatory Compliance

Lantern Finance Raises $1 Million+ Pre-Seed Round to Advance Crypto-Backed Lending
Finance Lending News

Lantern Finance Raises $1 Million+ Pre-Seed Round to Advance Crypto-Backed Lending

Cision PRWeb
by Cision PRWeb0
Funding will expand access to crypto-backed loans in the US Lantern Finance, Inc. announced the successful close of its oversubscribed $1 million+ pre-seed financing round. The funding will accelerate the development of Lantern’s next generation crypto-backed lending platform for US-based crypto investors. By allowing users to borrow against their digital assets and receive......
dLocal Refutes Short-Seller Allegations and Reconfirms Independent Investigations were Carried Out.
Digital Payments Fintech News

dLocal Refutes Short-Seller Allegations and Reconfirms Independent Investigations were Carried Out.

GlobeNewswire
by GlobeNewswire0
dLocal Limited, a leading technology-first payments platform enabling global enterprise merchants to connect with billions of consumers in emerging markets deems the allegations made in a recent short-seller report to be inaccurate and misleading, and made by interested parties who profit from the Company’s stock price falling. Any suggestion that......
Experian and ValidMind Partner to Transform Model Risk Management
Fintech News Risk Management

Experian and ValidMind Partner to Transform Model Risk Management

Business Wire
by Business Wire0
Integrated solution built on the Experian Ascend Platform accelerates how financial institutions manage regulatory compliance, operational risk and model governance Experian, a leading global data and technology company, and ValidMind, a leader in model risk management solutions, announced a strategic partnership designed to transform how financial institutions manage regulatory compliance, operational......
Analytics Artificial Intelligence Compliance management Guest Posts InsurTech Technology

The Digital Divide: Insurance Industry Races to Bridge Tech Gap Amid AI Push

Aaron Wright
by Aaron Wright0
The insurance industry stands at a pivotal moment as it grapples with modernizing operations while racing to adopt artificial intelligence and advanced analytics. Recent research from Earnix, surveying more than 400 global insurance executives across Australia, Europe, the UK, United States, and Canada, reveals both promising developments and persistent challenges......
BankShift Files International Patents to Revolutionize Embedded Banking Technology
Banking Commerce Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

BankShift Files International Patents to Revolutionize Embedded Banking Technology

PR Newswire
by PR Newswire0
ShiftCents, Inc., also known as BankShift, an emerging leader in embedded banking innovation, is proud to announce the submission of an international patent application for its revolutionary Brand On Banking technology. This milestone builds on the company’s success in securing non-provisional patent-pending status in the United States in early 2024, further......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

Financial Information Business Ontology (FIBO): Architecture, Use Cases, and Implementation Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Financial Information Business Ontology (FIBO) represents an important advancement in the way financial institutions manage and interpret data. Developed by the Enterprise Data Management (EDM) Council, FIBO is a formal ontology that provides a structured approach for defining financial terms, relationships, and processes. FIBO is designed to standardize data across......
Amber Group Integrates Lukka Insights to Enhance Data Infrastructure and Strengthen Market Intelligence
Digital Asset Management Fintech News

Amber Group Integrates Lukka Insights to Enhance Data Infrastructure and Strengthen Market Intelligence

PR Newswire
by PR Newswire0
Amber Group, a leading global digital asset company,  announced a strategic partnership with Lukka, a premier provider of comprehensive data solutions for the crypto asset industry. Through this partnership, Amber Group has integrated Lukka Insights into its data infrastructure, providing clients with more precise and actionable intelligence across a diverse range......
Infosys Finacle Launches Data and AI Suite to Help Banks Accelerate their AI Journey
Artificial Intelligence Banking News

Infosys Finacle Launches Data and AI Suite to Help Banks Accelerate their AI Journey

PR Newswire
by PR Newswire0
Infosys Finacle, part of EdgeVerve Systems, a wholly-owned subsidiary of Infosys, announced the launch of the Finacle Data and AI Suite, a set of solutions to empower banks to infuse AI into their digital operations and accelerate their enterprise AI journey. The suite will offer a comprehensive set of platforms that enable banks......
FullCircl Releases 2025 State of Identify Verification Report
Compliance management Fintech News Security

FullCircl Releases 2025 State of Identify Verification Report

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech uniquely positioned at the intersection of revenue and regulation, announces the release of its new State of Identity Verification Report.  The report exposes the knowledge gaps and missed opportunities currently costing firms an estimated 38% of potential new customers each year. The key finding of the......
FINBOA Introduces Business Intelligence for Payment Disputes
Compliance management Digital Payments News

FINBOA Introduces Business Intelligence for Payment Disputes

PR Newswire
by PR Newswire0
Offers Insightful Data-Driven Visuals for Compliance, Fraud and Dispute Trends FINBOA Inc., a leading provider of intelligent process automation for regulatory compliance in financial institutions, announces FINBOA BI Disputes, a pioneering Business Intelligence (BI) solution designed to help banks and credit unions gain actionable insights into fraud, compliance, and dispute trends. Built as a......
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