Tag : compliance

New Research Finds Only 25 Percent of Organizations Report a Fully Implemented AI Governance Program
Artificial Intelligence Fintech News

New Research Finds Only 25 Percent of Organizations Report a Fully Implemented AI Governance Program

PR Newswire
by PR Newswire0
Report reveals that while the majority of companies are leveraging AI, governance continues to lag, leaving them vulnerable. AuditBoard, the AI-powered global platform for connected risk transforming audit, risk, and compliance, announced the findings of its latest research into how global risk teams are navigating the dawning era of ubiquitous......
Caspian Launches AI-Powered Global Trade Advisory Platform, with $5.4 Million Seed Funding Led by Primary Venture Partners
Artificial Intelligence News Trading

Caspian Launches AI-Powered Global Trade Advisory Platform, with $5.4 Million Seed Funding Led by Primary Venture Partners

Business Wire
by Business Wire0
Caspian secures a U.S. customs broker license & drawback ABI and unveils its flagship duty drawback product to help exporters reclaim billions in unclaimed duty refunds from tariffs Caspian, an AI-driven customs compliance startup automating duty drawback and trade advisory services to help businesses manage tariff impacts, announced its public......
AstroPay Launches AstroPay Platform to Let Any Company Embed Global Financial Services at Scale
Fintech News

AstroPay Launches AstroPay Platform to Let Any Company Embed Global Financial Services at Scale

Business Wire
by Business Wire0
With AstroPay Platform, any company can embed payments, issue cards, and launch multicurrency wallets—without building from scratch. AstroPay, the financial operating system trusted by millions of users globally, launched its boldest product yet: AstroPay Platform. For the first time, any company—fintech or not—can build and launch their own global financial......
Ryt Bank, The World’s First AI-Powered Bank, Selects Provenir for AI Risk Decisioning
Artificial Intelligence Banking News

Ryt Bank, The World’s First AI-Powered Bank, Selects Provenir for AI Risk Decisioning

Business Wire
by Business Wire0
Provenir’s AI Decisioning Platform will support real-time credit risk assessment, personalized consumer loan approvals and automated compliance checks Provenir, a global leader in AI risk decisioning software, announced it has partnered with Ryt Bank – The World’s First AI-Powered Bank – to embolden the company’s innovation and mission to deliver banking done......
Delve Raises $32M Series A to Build AI Agents for Compliance
Artificial Intelligence Finance Fintech Investments News

Delve Raises $32M Series A to Build AI Agents for Compliance

PR Newswire
by PR Newswire0
Led by Insight Partners with participation from top CISOs, the fundraise accelerates Delve’s mission to free companies from compliance busywork so they can focus on innovating. Today, Delve announced a $32M Series A led by global software investor Insight Partners, with participation from CISOs at Fortune 500 companies. The funding accelerates Delve’s mission to......
Smartria Announces Mark Cunha as Head of Growth Initiatives to Accelerate Strategic Expansion
Compliance management Fintech News

Smartria Announces Mark Cunha as Head of Growth Initiatives to Accelerate Strategic Expansion

PR Newswire
by PR Newswire0
Smartria, a leading compliance software platform for investment advisors, is excited to announce Mark Cunha as its new Head of Growth Initiatives. This strategic addition to the executive team reflects Smartria’s commitment to accelerating innovation and expanding its market footprint across the regulatory technology landscape. Mark brings more than 10 years......
Abrigo Releases Real-Time Wire Fraud Detection Solution to Protect Banks and Consumers
Banking Fintech News

Abrigo Releases Real-Time Wire Fraud Detection Solution to Protect Banks and Consumers

Business Wire
by Business Wire0
Automated technology stops fraudulent wire transactions, guarding against growing threats Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, announced a real-time wire fraud detection solution to protect financial institutions and their customers. Available with the Abrigo Fraud Detection platform, the new solution boosts protection......
Banking Blockchain Featured Finance Fintech Security

The Future of Seamless Banking: How Blockchain Could Simplify Onboarding and KYC Processes?

Fintech Staff Writer
by Fintech Staff Writer0
In a world that increasingly values speed, convenience, and security, the traditional banking experience is ripe for disruption. Long onboarding times, repetitive Know Your Customer (KYC) checks, and fragmented identity verification systems frustrate both financial institutions and their clients. Enter blockchain technology — a game-changer poised to redefine seamless banking......
BVNK & Bitwave Announce Partnership to Enable Real-Time Stablecoin Payments for Enterprise Finance
Digital Payments Fintech News

BVNK & Bitwave Announce Partnership to Enable Real-Time Stablecoin Payments for Enterprise Finance

GlobeNewswire
by GlobeNewswire0
BVNK, a global provider of stablecoin-native payment infrastructure announced a strategic partnership with Bitwave, the leading enterprise digital asset finance platform. The integration will empower enterprise finance teams to send and receive stablecoin invoice payments with compliance, security, and speed. Together, BVNK and Bitwave are redefining what’s possible for modern......
WorkFusion Introduces Edward, an AI Agent Revolutionizing Enhanced Due Diligence (EDD) for Financial Institutions
Artificial Intelligence Fintech News

WorkFusion Introduces Edward, an AI Agent Revolutionizing Enhanced Due Diligence (EDD) for Financial Institutions

PR Newswire
by PR Newswire0
Streamlines operational efficiency, reduces cost, and bolsters risk mitigation of investigating high-risk customers by cutting manual effort by upwards of 60% and increasing investigation throughput by up to 5X Enhanced Due Diligence (EDD) is a crucial but resource-intensive process for banks and financial institutions, requiring a detailed, thorough, and time-consuming......
1