Tag : AI

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Automating AML Investigations with AI and Machine Learning

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime is evolving at an alarming pace. Money laundering, fraud, and terrorist financing have become more sophisticated, leveraging digital channels and complex transaction patterns to evade detection. In response, financial institutions face mounting regulatory scrutiny, with non-compliance leading to severe penalties—nearly $5 billion in AML-related fines were imposed in......
Bloks Launches Wealthbox Integration, Bringing 360° Relationship Intelligence to Advisors' Leading CRMs
Artificial Intelligence Compliance management News Security

Bloks Launches Wealthbox Integration, Bringing 360° Relationship Intelligence to Advisors’ Leading CRMs

Cision PRWeb
by Cision PRWeb0
Bloks launches Wealthbox integration at Wealth Management EDGE 2025, delivering AI-powered CRM sync, 360° Relationship Intelligence, and built-in compliance for advisors. Bloks unveiled a native integration with Wealthbox, enabling financial advisors to sync AI-generated meeting notes and enriched client data directly into the CRM they already trust—all while maintaining the highest......
Wolters Kluwer announces Joel Morris as new Vice President & Segment Leader, Research & Advisory in Tax & Accounting
Finance Fintech News

Wolters Kluwer announces Joel Morris as new Vice President & Segment Leader, Research & Advisory in Tax & Accounting

Business Wire
by Business Wire0
Wolters Kluwer Tax and Accounting (TAA) is pleased to announce the appointment of Joel Morris as the new Vice President & Segment Leader, Research & Advisory. In this role, Joel will be responsible for meeting the financial performance, customer satisfaction, and market growth targets for the Segment. He will lead the......
Daxa.ai Launches Proxima: The Secure AI Knowledge Engine for Regulated Industries
Artificial Intelligence Compliance management News

Daxa.ai Launches Proxima: The Secure AI Knowledge Engine for Regulated Industries

EIN Presswire
by EIN Presswire0
Built for BFSI, Healthcare & Pharma, Proxima delivers enterprise-wide AI knowledge retrieval with governance, security & run-time protocol-based access control. Daxa, the AI platform engineered for compliance-first industries, announced the launch of Proxima, a secure, scalable AI knowledge engine that enables enterprises to unlock unified, AI-powered answers from across their......
Prudent AI Launches First Upfront AUS Built for Non-QM Lending
Lending Mortgage News

Prudent AI Launches First Upfront AUS Built for Non-QM Lending

EIN Presswire
by EIN Presswire0
Prudent AI, a pioneer in AI-driven mortgage technology, announced the launch of the industry’s first Upfront Automated Underwriting System (AUS) purpose-built for the Non-QM lending market. The new system shifts underwriting decisions to the start of the loan lifecycle by using verified borrower data and aligning directly with investor-specific guidelines,......
Burstverse Secures Seed Funding to Advance DeFai with AI-Driven Decentralized Finance Platform
DeFi Finance News

Burstverse Secures Seed Funding to Advance DeFai with AI-Driven Decentralized Finance Platform

PR Newswire
by PR Newswire0
Burstverse, the pioneer behind the next-generation AI-driven decentralized finance (DeFai) platform,  announced the successful closure of its seed funding round. This crucial investment attracted a distinguished group of Web3 and AI-focused investors, including Borderless Capital, Bigbrain Holdings, Maelstrom, Lattice Fund, Selini Capital, Symbolic Capital, and Node Capital. Burstverse is building “Your......
Feedzai IQ Defends Banks Against AI-Driven Fraud With Privacy-Preserving Network Intelligence
Artificial Intelligence Fintech News

Feedzai IQ Defends Banks Against AI-Driven Fraud With Privacy-Preserving Network Intelligence

Business Wire
by Business Wire0
Feedzai, the global leader in AI-native financial crime prevention, announced the launch of Feedzai IQ, a new family of solutions that enables network fraud intelligence without compromising customer privacy. Leveraging insights from hundreds of financial institutions across four continents and over $8 trillion in annual payment volume encompassing RTP, transfers,......
PayToMe.co Joins NVIDIA Inception to Tackle $46B SMB Finance Problem With AI
Finance Fintech News

PayToMe.co Joins NVIDIA Inception to Tackle $46B SMB Finance Problem With AI

EIN Presswire
by EIN Presswire0
NVIDIA Inception supports PayToMe.co’s mission to empower 400M SMBs with real-time payments, compliance automation, and global AI infrastructure. PayToMe.co, an award-winning AI-powered fintech platform serving global small and midsize businesses (SMBs), announced its acceptance into the exclusive NVIDIA Inception Program. Fewer than 1% of startups worldwide are selected for this accelerator,......
Artificial Intelligence Banking Finance Fintech Guest Posts Risk Management

Banking on AI for Efficiency – no matter which way the regulatory winds are blowing

Mark Katz
by Mark Katz0
By Mark Katz, Client Strategy and Technology Officer for Financial Services, Hitachi Vantara Efficiency is all over the news lately. The new administration is pushing to “radically improve government efficiency,” and industry giants tech like Meta and Tesla have announced layoffs and even gone as far as to encourage staff......
AI Meets XRPL: Nimanode’s $NMA Presale Gains Momentum as AI Agents Set to Transform Web3 Automation
Artificial Intelligence Fintech News

AI Meets XRPL: Nimanode’s $NMA Presale Gains Momentum as AI Agents Set to Transform Web3 Automation

GlobeNewswire
by GlobeNewswire0
Nimanode, the trailblazing AI-powered platform built on the XRP Ledger, has officially launched its $NMA token presale, which started on May 22, 2025 and will remain live for a 30-day window. As XRP continues to gain momentum, boosted by renewed institutional inflows and its recent recognition as a cornerstone asset in the U.S. Strategic......
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