Tag : Artificial Intelligence

Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
by Saeed Patel0
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire0
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Vestigo Ventures Invests in Calculum, First AI-Driven Treasury Solution to Optimize Working Capital
Digital Payments Fintech News

Vestigo Ventures Invests in Calculum, First AI-Driven Treasury Solution to Optimize Working Capital

Business Wire
by Business Wire0
Microunderstanding of Financial Supply Chain Unlocks Payment Term & Cash Flow Opportunities Global economic and geopolitical shifts have made optimizing supply chains and working capital among the highest priorities discussed in board meetings. Calculum, headquartered in Miami, is addressing this universal problem with the first artificial intelligence (AI)-driven treasury solution......
Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space
Cryptocurrency News

Coinbase and ACAMS Join Forces to Offer CCAS Training on Fighting Financial Crime in the Crypto Space

GlobeNewswire
by GlobeNewswire0
The initiative will provide cutting-edge compliance training to Coinbase staff on anti-money laundering (AML) best practices and emerging risks for financial institutions in the cryptoasset sector As part of their efforts to safeguard the virtual-asset sector from criminal abuse, Coinbase Global, Inc. and ACAMS are teaming up to educate anti-financial......
CoinFund Hires Julie Mossler to Lead Marketing & Communications
Investment Services News

CoinFund Hires Julie Mossler to Lead Marketing & Communications

Business Wire
by Business Wire0
Award-Winning Marketer Joins Firm to Drive CoinFund’s Brand Direction and Amplify Portfolio CoinFund, a leading web3 investment firm, announces tech veteran Julie Mossler has joined as its Head of Marketing and Communications. As an award-winning and highly experienced brand leader, Julie will reimagine the firm’s marketing and narrative strategy as......
Kount, an Equifax Company, Announces New Identity and Payments Platform
Digital Payments News

Kount, an Equifax Company, Announces New Identity and Payments Platform

PR Newswire
by PR Newswire0
Cloud-based Kount 360 Platform Offers Businesses a Full Suite of Identity, Payment and Compliance Solutions on a Single User Interface Kount, an Equifax company, announced the launch of Kount 360, a new identity and payments solution powered by the Equifax Cloud. Kount 360 integrates the full suite of Kount products within a......
AWH Announces Financing for New Technology Projects, Including AI and ML
Machine Learning News

AWH Announces Financing for New Technology Projects, Including AI and ML

GlobeNewswire
by GlobeNewswire0
Capital for mid-market and nonprofit organizations to leverage new technologies New technologies like artificial intelligence (AI), Machine Learning (ML), and automation (robotics and robotic process automation – RPA) are multipliers for organizations. Multipliers of efficiency, productivity, and performance while reducing errors and operational costs. Leveraging new technologies not only help......
Orion’s Inaugural Wealthtech Survey Heralds Strong Year for Tech Investments
Artificial Intelligence Investment Services News

Orion’s Inaugural Wealthtech Survey Heralds Strong Year for Tech Investments

Business Wire
by Business Wire0
Despite macro headwinds, 47% of advisor respondents plan to increase investment in client-facing technology to save time and money, deliver bespoke experiences, and drive growth Orion Advisor Solutions, the premier provider of transformative wealthtech solutions for fiduciary advisors, has unveiled the results of its inaugural wealthtech survey during the opening......
Omniapp.ai Raises Pre-Seed Funding To Build AI Powered Dapp, Set To Kick Off Seed Round For Early Adopters
Blockchain Investment Services News

Omniapp.ai Raises Pre-Seed Funding To Build AI Powered Dapp, Set To Kick Off Seed Round For Early Adopters

Business Wire
by Business Wire0
 Omniapp.ai has raised an undisclosed pre-seed investment from Meldstone capital, a web3 angel investment firm to bring the most out of AI by utilizing the artificial intelligence with blockchain technology. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO & Co-founder at FLUIDEFI Omniapp.ai will be releasing it’s AI powered App,......
Top 10 Crucial FinTech Trends for 2023 You Must Know
Fintech Guest Posts

Top 10 Crucial FinTech Trends for 2023 You Must Know

Sameer Danave
by Sameer Danave0
In 2022, digital transformation has led to an accelerated pace of innovation, especially within emerging economies. The FinTech industry looks more focused on its plans to optimize customer success indexes, streamline transactions across omnichannel, and secure its fraud mitigation capabilities with the help of AI & machine learning. The year......
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