Tag : compliance

Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing
Banking Compliance management News

Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing

EIN Presswire
by EIN Presswire0
Collaboration empowers banks with cutting-edge payment processing and dynamic compliance ecosystem Avalo Labs (“Avalo”), a cutting-edge platform providing compliance and risk technology for financial institutions, and Braid Technologies (“Braid”), a leader in empowering community financial institutions to become fintech powerhouses, announced a strategic partnership. This collaboration will enable financial institutions......
AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance
Compliance management Fintech News

AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance

PR Newswire
by PR Newswire0
AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, announced the successful completion of its SOC 2 Type II certification. SOC 2 Type II, a rigorous auditing standard developed by the AICPA, involves a stringent, third-party evaluation of AnChain.AI’s commitment to data security, integrity, and......
Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential
Compliance management News Risk Management

Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential

Business Wire
by Business Wire0
Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the findings of its third annual State of Fraud and AML report at Money2020. “The burden on fraud and AML teams across FIs and fintechs is well known, but what......
FundingShield Announces Integration with OptiFunder to Deliver Integrated Fraud Prevention Services
Compliance management Fintech News

FundingShield Announces Integration with OptiFunder to Deliver Integrated Fraud Prevention Services

Business Wire
by Business Wire0
FundingShield, a market-leading fintech providing plug-and-play solutions to manage risk, compliance, and fraud prevention, has entered into an integration agreement with OptiFunder, the creators of OptiFunder WMS and Greyhound Warehouse Management System whose innovative solutions power automation from mortgage loan funding, through the warehouse and investor delivery process. The integration will......
APIDNA and apinity Join Forces to Launch the First API Marketplace, Featuring End-to-End Automated Integrations Powered by APIDNA's Vertical Autonomous AI Agents
Artificial Intelligence Fintech News

APIDNA and Apinity Join Forces to Launch the First API Marketplace, Featuring End-to-End Automated Integrations Powered by APIDNA’s Vertical Autonomous AI Agents

Cision PRWeb
by Cision PRWeb0
APIDNA, a pioneer in API and software integrations powered by multi-autonomous AI agents, and apinity, a leading provider of API Marketplace solutions, announced a strategic partnership. Together, they will deliver a comprehensive end-to-end integration solution for API marketplace users, allowing businesses from diverse industries to seamlessly expose their entire backend......
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......
PayAmigo Launches in Argentina, Expanding Payment Solutions for Merchants
Digital Payments Fintech News

PayAmigo Launches in Argentina, Expanding Payment Solutions for Merchants

PR Newswire
by PR Newswire0
PayAmigo officially enters Argentina as a licensed Payment Aggregator, providing cross-border merchants with a full range of secure and flexible payment solutions. This marks a pivotal step in the company’s expansion across Latin America. PayAmigo is thrilled to announce its official launch as a licensed payment aggregator in Argentina after months of meticulous work adhering......
Excel Sets New Industry Standard with 1:1 Consent Compliance, Paving the Way for Ethical and Transparent Customer Acquisition
InsurTech News

Excel Sets New Industry Standard with 1:1 Consent Compliance, Paving the Way for Ethical and Transparent Customer Acquisition

Cision PRWeb
by Cision PRWeb0
Excel, a leader in the insurance customer acquisition industry, is proud to announce the proactive implementation of enhanced 1:1 consent compliance across its Medicare, Health, Auto, Home, and Life insurance verticals. This initiative underscores the company’s commitment to consumer privacy and transparency, aligning with the latest industry regulations. Industry-Leading Compliance......
Despite Significant Focus on GenAI, Financial Services Cite Challenges to Adoption, According to New Theta Lake Research
Finance Fintech News

Despite Significant Focus on GenAI, Financial Services Cite Challenges to Adoption, According to New Theta Lake Research

EIN Presswire
by EIN Presswire0
97% Concerned with GenAI Tool Implementation While Off-Channel Communications Fines & Number of Communication & Collaboration Tools in Use Reach Record Highs Theta Lake, a multi-award winning leader in the Digital Communications Governance and Archiving (DCGA) market, announced findings from its sixth annual Digital Communications Governance, Archiving, Compliance and Security......
Transcard Expands Payment Orchestration Solutions Globally
Digital Payments News Payment gateways

Transcard Expands Payment Orchestration Solutions Globally

Cision PRWeb
by Cision PRWeb0
Transcard’s robust payment technology platform has been enhanced to support global payments across multiple currencies, configurable language packs, and domiciled data capabilities. Built to streamline global financial operations, Transcard’s SMART Suite payment solutions are designed to meet GDPR and PSD2 compliance requirements. Leveraging open banking with a growing list of......
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