Tag : compliance

EQWIRE Launches Digital Alternative to Bank Accounts for Global Customers
Banking News

EQWIRE Launches Digital Alternative to Bank Accounts for Global Customers

GlobeNewswire
Global cross-border payments are projected to exceed €268 trillion by 2030, driven by the globalization of trade and remote work. Yet, international transactions still face delays or hidden fees due to outdated banking systems. As demand for faster, more transparent money movement accelerates, EQWIRE, UK Electronic Money Institution, licensed and regulated by the Financial Conduct......
HIPAA-Compliant Accounting Software Accelerates U.S. Financial Data Security Transformation
Fintech InsurTech News

HIPAA-Compliant Accounting Software Accelerates U.S. Financial Data Security Transformation

EIN Presswire
U.S. industries adopt HIPAA-compliant accounting software to ensure data security, compliance, and trust in modern finance. Industries across the United States are modernizing their accounting systems to reinforce data protection and meet regulatory demands. HIPAA’s influence has expanded well beyond healthcare, reaching sectors such as accounting, payroll, and insurance—areas where......
Pave Bank Raises $39 Million to Scale World’s First Programmable Bank Built for Digital Assets and AI Era
Banking News

Pave Bank Raises $39 Million to Scale World’s First Programmable Bank Built for Digital Assets and AI Era

GlobeNewswire
Pave Bank announces fundraising led by Accel to expand its corporate and institutional bank offering that unifies traditional finance with regulated digital assets. The future of finance is shifting on-chain. As that shift accelerates, the world’s financial system is being rebuilt around tokenisation, the programmability of money and assets, along......
Artificial Intelligence Compliance management Fintech Guest Posts Machine Learning Security

The Rise of AI-Powered Identity: Building Digital Trust in the Age of Intelligent Threats

Mamta Rodrigues
As the financial industry undergoes profound digital transformation, trust has become more fragile and more essential than ever. With customer interactions increasingly shifting to digital channels—and fraudsters leveraging artificial intelligence (AI) to exploit vulnerabilities—traditional approaches to identity management, authentication, and compliance are no longer sufficient. Static credentials, manual Know Your......
TransFi Powers Borderless Stablecoin Payment Network Spanning 100+ Countries
Digital Payments News

TransFi Powers Borderless Stablecoin Payment Network Spanning 100+ Countries

GlobeNewswire
Cross-border money movement has always been messy with high fees, delays, and unpredictable exchange rates. Stablecoins promised a way out, but most businesses still struggle to tap into real global rails. That’s where the TransFi payment network steps in, delivering borderless stablecoin payments across a truly global footprint. With reach......
Elitepalace Prosperity Group launches smart compliance technology under Marcus Hawthorne
Compliance management Fintech News

Elitepalace Prosperity Group Launches Smart Compliance Technology Under Marcus Hawthorne

GlobeNewswire
Elitepalace Prosperity Group, led by founder Marcus Hawthorne, launches Smart Compliance Technology to strengthen risk control and enhance transparency across global financial operations. Elitepalace Prosperity Group announced the official launch of its Smart Compliance Technology, marking a major milestone in the company’s mission to integrate innovation with accountability. The new system......
Worth Partners with Priority to Accelerate Merchant Onboarding at Scale
Fintech News

Worth Partners with Priority to Accelerate Merchant Onboarding at Scale

GlobeNewswire
The payments provider speeds merchant approvals, reduces manual review cycles with Worth’s white-labeled onboarding and API integration Worth, the fintech platform modernizing onboarding and underwriting for financial institutions, announced that Priority, a publicly traded payments and banking solutions provider and one of the largest U.S. non-bank merchant acquirers, has adopted......
CB Selects Corcentric to Drive the Digital Transformation of its Procurement and Finance Operations
Finance Fintech News

CB Selects Corcentric to Drive the Digital Transformation of its Procurement and Finance Operations

GlobeNewswire
Corcentric, a leading global provider of best-in-class procurement and finance solutions, announced that CB, the top payment network in France, has chosen Corcentric to fully digitize its Procure-to-Pay (P2P) process. As part of CB’s broader digital transformation strategy, this partnership represents a key milestone in modernizing the organization’s operations. It......
Analytics Artificial Intelligence Banking Fintech Guest Posts Security

The CAT Is Out of the Bank: A New Era in Cybersecurity Governance

Terry Kurzynski
After nearly a decade, the FFIEC is officially sunsetting its Cybersecurity Assessment Tool (CAT) on August 31, 2025. This decision signals more than the end of a tool—it represents a critical shift toward risk-informed cybersecurity governance, aligning security priorities with today’s rapidly evolving threat landscape and regulatory expectations. Why the......
BriteCore Unveils Next Wave of Core System Innovations to Transform Claims, Payments, and AI for Mid-Sized Insurance Carriers and MGAs
Artificial Intelligence InsurTech News

BriteCore Unveils Next Wave of Core System Innovations to Transform Claims, Payments, and AI for Mid-Sized Insurance Carriers and MGAs

GlobeNewswire
BriteCore, the leading provider of cloud-native core insurance solutions for P&C insurers and MGAs,  announced three major areas of product innovation designed to streamline insurance operations, lower costs, and harness the power of emerging technologies. These advancements—spanning claims, payment processing, and artificial intelligence—reinforce BriteCore’s commitment to helping carriers operate more......
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