Tag : compliance

Getting Paid Across Borders: LATAM Workers Expect More Than Transfers
Artificial Intelligence Banking Digital Payments Finance Fintech Fintech Funding Guest Posts

Getting Paid Across Borders: LATAM Workers Expect More Than Transfers

Marcelino Bellosta
by Marcelino Bellosta0
Since 2020, the G20 has set concrete targets on cross-border payments around speed, cost, and fee visibility. While progress has been uneven, it’s clear that opacity and delay are no longer acceptable in international money movement. These changes aren’t just felt by banks and financial institutions, but by millions of......
Credit Scoring: Making AI Explainable and Audit-Ready
Artificial Intelligence Banking Credit Bureaus Finance Fintech Guest Posts

Credit Scoring: Making AI Explainable and Audit-Ready

Imran Aftab
by Imran Aftab0
Credit scoring sits at the heart of AI innovation in finance, but one small error can cause massive reputational and regulatory consequences. Banks and fintechs are under increasing pressure to innovate at speed while meeting strict regulatory guidelines around fairness, transparency, and explainability. At the same time, public sentiment toward......
Liminal Appoints EY for Multi-Year Internal Audit Engagement
Digital Asset Management Finance News

Liminal Appoints EY for Multi-Year Internal Audit Engagement

PR Newswire
by PR Newswire0
Liminal, a leading digital asset infrastructure company, announced the appointment of Ernst & Young Advisory Pte. Ltd. (EY) for a three-year internal audit engagement, reinforcing its commitment to institutional-grade compliance, governance, and operational resilience across its infrastructure serving financial institutions, enterprises, and digital asset companies globally. The engagement with EY,......
Privacy Architecture for Data Sharing in Open Banking Ecosystems
Artificial Intelligence Banking Featured Finance Fintech

Privacy Architecture for Data Sharing in Open Banking Ecosystems

Fintech Staff Writer
by Fintech Staff Writer0
Open banking has fundamentally reshaped how financial data moves across institutions, platforms, and applications. What began as a regulatory mandate has evolved into a global ecosystem of APIs, third-party providers, fintech innovators, and embedded financial services. At the center of this transformation lies a critical question: How do financial institutions......
AIxC Appoints Andrew Grossman As Head of Legal Where He Will Direct the Company's Legal, Compliance, and Governance Strategy
Cryptocurrency Digital Asset Management News

AIxC Appoints Andrew Grossman As Head of Legal Where He Will Direct the Company’s Legal, Compliance, and Governance Strategy

PR Newswire
by PR Newswire0
AIxCrypto Inc. announced the appointment of Andrew Grossman as Head of Legal. In this role, Andrew will direct the Company’s legal, compliance, and governance functions, managing key areas including SEC disclosures, fund and investment compliance, digital asset and Web3 protocol architecture, and major strategic and commercial agreements. Andrew brings extensive experience in securities......
Shufti Insight Positions Identity Verification as the Trust Layer Behind Global Fintech Growth
Finance Fintech News

Shufti Insight Positions Identity Verification as the Trust Layer Behind Global Fintech Growth

EIN Presswire
by EIN Presswire0
The insight explores how low-friction, global identity verification enabled fintechs to scale securely while tackling fraud and cross-border AML risks. Shufti, the global identity verification provider, has released a new insight titled “Fintechs went global because IDV made it possible,” examining how fintech’s cross-border growth has depended on identity verification, not......
AnChain.AI Announces Strategic Investment Round to Build Artificial Super Intelligence for Fighting Fraud
Digital Payments Fintech News

AnChain.AI Announces Strategic Investment Round to Build Artificial Super Intelligence for Fighting Fraud

PR Newswire
by PR Newswire0
AnChain.AI, an award-winning leader in Agentic AI for fighting fraud and streamlining compliance, recognized by the FinTech Innovation Lab and RSA Innovation Sandbox, is trusted by U.S. government agencies and enterprises in more than 30 countries. The company continues to accelerate across financial services and fintech payments—despite recent DOGE-related government budget cuts—and has recently completed......
Opus Interactive Completes Annual PCI DSS v4.0 Compliance Audit, Reinforcing Secure Cloud Infrastructure for Enterprise Clients
Digital Payments Finance News

Opus Interactive Completes Annual PCI DSS v4.0 Compliance Audit, Reinforcing Secure Cloud Infrastructure for Enterprise Clients

Cision PRWeb
by Cision PRWeb0
This milestone builds on Opus Interactive’s robust compliance portfolio, including SOC 2 Type 2, HIPAA, and ISO 27001 certifications, ensuring seamless support for regulated industries such as finance, healthcare, and SaaS. Opus Interactive, a WBENC-certified provider of responsible cloud, compliance, and colocation solutions, announced the successful completion of its annual......
Analytics Artificial Intelligence Digital Asset Management Fintech Fintech Funding Guest Posts

Wealthtech Is Making Private-Market Access Scalable

Ziad Mabsout
by Ziad Mabsout0
When the Financial Times recently asked “Why everyone is trying to sell you private assets at the moment”, it captured a clear truth: private markets have never been more fashionable. Wealth managers are eager to pitch semi-liquid funds and private-credit products to the affluent. However, the FT story described the......
U.S. Fund Accounting Firms Streamline Hedge Fund Operations Amid Rising Regulatory Demands
Fintech Funding Investment Services News

U.S. Fund Accounting Firms Streamline Hedge Fund Operations Amid Rising Regulatory Demands

EIN Presswire
by EIN Presswire0
U.S. fund accounting firms enhance hedge fund operations with scalable back-office support, ensuring accurate NAVs regulatory compliance and efficient workflows Fund administrators and wealth managers are rethinking their operational frameworks as financial reporting requirements grow more intricate under evolving compliance standards. The combination of rising global investor participation and expanding......
1