Tag : compliance

Global Fintech Interview with Shai Gabay, CEO at Trustmi
Artificial Intelligence Banking Digital Payments Finance Fintech Interviews Security

Global Fintech Interview with Shai Gabay, CEO at Trustmi

Paroma Sen
by Paroma Sen0
How will AI impact payment technologies and the larger fintech landscape? Shai Gabay, CEO at Trustmi weighs in with a few perspectives: __________ Hi Shai, tell us about Trustmi’s latest AI enhancement and how it enables end users? Recently, Trustmi introduced the AI Investigation Agent, an investigation engine for payment-centric digital......
Middlesex Federal Savings Selects Kobalt Labs to Automate Fintech Partner Diligence and Marketing Compliance
Banking Fintech News

Middlesex Federal Savings Selects Kobalt Labs to Automate Fintech Partner Diligence and Marketing Compliance

EIN Presswire
by EIN Presswire0
Middlesex Federal, one of the longest running fintech partner programs among community banks in the United States, selects Kobalt to scale its partner program. Middlesex Federal Savings, a $655 million community bank, has selected Kobalt Labs to automate fintech partner due diligence and marketing compliance as it scales its growing fintech......
Eltropy Brings Auto-Authenticated Support Into Tyfone Digital Banking
Banking News

Eltropy Brings Auto-Authenticated Support Into Tyfone Digital Banking

EIN Presswire
by EIN Presswire0
Auto-authenticated Text, Chat, Co-browse, and Video support now live inside the Tyfone digital banking experience Eltropy, the leading agentic AI platform for credit unions and community banks, today announced a new integration with Tyfone, a digital banking provider for community banks and credit unions. The integration embeds Eltropy’s Text, Chat,......
Peeklogic Expands Salesforce Solutions for Fintech and Financial Services Companies
Finance Fintech News

Peeklogic Expands Salesforce Solutions for Fintech and Financial Services Companies

EIN Presswire
by EIN Presswire0
Peeklogic has expanded its Salesforce solutions for fintech and financial services companies, strengthening its capabilities across Financial Services Cloud. The expanded offering builds on Peeklogic’s broader Salesforce delivery experience, including 340+ completed projects, 251 Salesforce certifications, a 5.0 customer satisfaction rating based on 216 reviews, and 10+ years of combined......
Scrut Automation Named a Growth Champion in Frost Radar™: Compliance Automation, 2026
Artificial Intelligence Compliance management News

Scrut Automation Named a Growth Champion in Frost Radar™: Compliance Automation, 2026

EIN Presswire
by EIN Presswire0
This recognition highlights Scrut’s momentum in compliance automation, AI-supported execution, governance, and enterprise adoption Scrut Automation, an AI-native Governance, Risk, and Compliance (GRC) platform, today announced that it has been named a Growth Champion in the Frost Radar™: Compliance Automation, 2026 report. Scrut Automation stands out as a Growth Champion,......
Quantoz Payments launches Embedded Payment Services, with Potje as first live partner
Digital Payments Fintech News

Quantoz Payments launches Embedded Payment Services, with Potje as first live partner

EIN Presswire
by EIN Presswire0
Quantoz’s Embedded Payment Services is a modular offering, integrating regulated digital money and payment capabilities directly into products and workflows. Quantoz Payments launches Embedded Payment Services, a modular API-based offering enabling fintechs, platforms and PSPs to embed regulated digital money, accounts, wallets, payments and compliance capabilities directly into their products.......
Kentucky's Credit Unions Collaborate with Rational Exponent for Next-Generation Risk and Compliance Capabilities
Compliance management Credit Bureaus News

Kentucky’s Credit Unions Collaborate with Rational Exponent for Next-Generation Risk and Compliance Capabilities

EIN Presswire
by EIN Presswire0
Credit unions will benefit from professional human expertise enhanced by AI-powered capabilities delivered through the re:agent platform Kentucky’s Credit Unions (the League) and Rational Exponent today announced a collaboration to bring next-generation risk and compliance capabilities to their member base. Kentucky’s Credit Unions will use Rational Exponent’s re:agent platform to bring enhanced risk and compliance......
Laser Digital and Keyring Announce Strategic Partnership to Create Institutional Fixed Income Products
Compliance management News

Laser Digital and Keyring Announce Strategic Partnership to Create Institutional Fixed Income Products

GlobeNewswire
by GlobeNewswire0
The partnership caters to the growing institutional demand for fixed income products in DeFi, initially focusing on lending and borrowing markets that meet established standards of governance, compliance, and risk control. Keyring will address key barriers to institutional adoption in on-chain markets, including permissioning, insurance, governance, and settlement. Laser Digital’s......
Jeen: EU AI Act Compliance Isn't a Policy Problem, It's an Evidence Problem, New Analysis Finds
Artificial Intelligence Compliance management News

Jeen: EU AI Act Compliance Isn’t a Policy Problem, It’s an Evidence Problem, New Analysis Finds

EIN Presswire
by EIN Presswire0
As Article 50 enforcement begins, Jeen argues most enterprises can’t prove why their AI made a decision, not just that it made one Jeen, the governed enterprise AI operating layer, today published new analysis arguing that the real risk enterprises face under the EU AI Act isn’t the transparency deadline......
BalancedTrust Expands Leadership and Technical Expertise to Accelerate AI-Driven Compliance Infrastructure
Compliance management Finance News

BalancedTrust Expands Leadership and Technical Expertise to Accelerate AI-Driven Compliance Infrastructure

GlobeNewswire
by GlobeNewswire0
BalancedTrust, a leading compliance infrastructure platform bridging the gap between financial institutions and fintech innovation, announced the appointments of Chris Gowen as Business Development and Relationship Manager and Jack Sasikumar as Senior AI Engineer. The additions reinforce BalancedTrust’s commitment to expanding market reach while advancing its AI-powered regulatory technology in......
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