Tag : compliance

Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance
Compliance management News Risk Management

Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance

PR Newswire
by PR Newswire0
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new addition to its core Know Your Business (KYB) product Verify and its recently introduced risk scoring Signal product. A first for the KYB space, Address Risk Insights helps companies assess the risk of a businesses’ address during onboarding or ongoing monitoring,......
ai1 Technologies Announces Release 1.0 of the AI - based Lending Suite to Revolutionize the FinTech Industry
Artificial Intelligence Fintech News

ai1 Technologies Announces Release 1.0 of the AI – based Lending Suite to Revolutionize the FinTech Industry

Cision PRWeb
by Cision PRWeb0
At Northeast Region Wholesale Lending Fair ai1 Technologies was proud to announce Release 1.0 of its AI/ML-based Fintech application suite for the lending industry. This innovative solution combines the first Secure AI Lending Agent Point of Sale (POS) data collection tool with pioneering Machine-Learning (ML) algorithms for automated loan scoring, predictive lending analysis and loan/credit origination......
10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services
Banking Cloud Fintech News

10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services

PR Newswire
by PR Newswire0
10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and fraud prevention platform, to deliver a next-generation customer onboarding, perpetual KYC and KYB monitoring, and credit decisioning platform for financial institutions globally. The partnership combines 10x’s pioneering meta core platform with Alloy’s leading solutions for managing identity risk throughout......
Payments Leaders Join Solutions By Text Board of Directors Amidst Growth Momentum
Compliance management Finance Fintech News

Payments Leaders Join Solutions By Text Board of Directors Amidst Growth Momentum

PR Newswire
by PR Newswire0
Fiserv and Billtrust alum further strengthen Solutions by Text board as company looks ahead to the next phase of growth Solutions by Text (SBT), the leading platform for compliance-first messaging and payments for consumer finance,  announced the appointment of Rahul Gupta and Flint Lane to its board of directors. The two new......
AI Unlimited Group Enters B2B Market with Game-Changing Acquisition of Resolve Debt Platform
Artificial Intelligence B2B Fintech News

AI Unlimited Group Enters B2B Market with Game-Changing Acquisition of Resolve Debt Platform

GlobeNewswire
by GlobeNewswire0
AI Unlimited Group, a pioneering force in artificial intelligence innovation, is thrilled to announce the acquisition of Resolve Debt, a powerful AI-driven platform specializing in debt collection technology and accounts receivable automation. This transformative acquisition marks AI Unlimited’s strategic entry into the B2B space, expanding its portfolio beyond consumer solutions......
Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer
Analytics Compliance management News

Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer

PR Newswire
by PR Newswire0
14-Year SaaS Veteran to Oversee Revenue Operations and Accelerate Compliance Solutions Adoption Kompliant, a leading provider of intelligent automation and compliance solutions, announced that Casey Zenner has joined the team as Chief Revenue Officer. Given his proven track record in sales leadership, Casey’s primary role will be overseeing the acompany’s......
Sayari Launches Signal to Simplify Trade Risk Detection
Fintech News Risk Management Trading

Sayari Launches Signal to Simplify Trade Risk Detection

PR Newswire
by PR Newswire0
Sayari Signal reduces risk exposure for global trade, streamlining compliance processes and providing enhanced visibility into hidden, complex risks Sayari, the transparency company that empowers organizations to manage risks effectively and make critical decisions confidently, released Sayari Signal, a game-changing export and import (EXIM) trade compliance risk data solution designed......
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......
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