Tag : compliance screening

TradeSun-Announces-an-Agreement-With-Wells-Fargo
Artificial Intelligence Finance Fintech News

TradeSun Announces an Agreement With Wells Fargo

Business Wire
by Business Wire0
Wells Fargo will utilize the TradeSun AI platform to digitize, extract, validate, and classify unstructured data for use with compliance and document checking. TradeSun and Wells Fargo have entered into an agreement that will enable Wells Fargo to leverage the industry leading trade finance and compliance digitization solution from TradeSun,......
Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises
Artificial Intelligence Fintech Investments News

Castellum.AI raises $4M in Spider Capital-led Round to Scale Compliance Screening for Enterprises

Business Wire
by Business Wire0
Global financial crime risk screening platform Castellum.AI’s proven technology helps institutions reduce false positives in the KYC/AML process by 80%. New York City-based Castellum.AI is excited to announce a $4M seed investment led by Spider Capital with participation from NewFund, Remarkable Ventures, Cameron Ventures and new and existing angel investors. The investment......
Moody’s Acquires Minority Stake in MioTech, a Provider of Alternative Data and Analytical Tools for ESG and KYC Markets in Greater China
Business Fintech News Risk Management

Moody’s Launches DataHub, Collating Billions of Data Points for Decision-Makers to Explore and Analyze

Fintech News Desk
by Fintech News Desk0
Moody’s Corporation (NYSE:MCO) today announced the launch of Moody’s DataHub, a new cloud-based analytical platform that integrates data from across Moody’s, including its affiliates. Moody’s DataHub enables financial and risk decision-makers to explore, analyze and consume a wide range of relevant information seamlessly and efficiently. Read More: Reef Finance Becomes......
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