Tag : compliance

Financial Services is Entering the Metaverse, and AI is Leading the Charge
Artificial Intelligence Guest Posts

Financial Services is Entering the Metaverse, and AI is Leading the Charge

Dennis Gada
by Dennis Gada0
Financial Services (FS) institutions are no strangers to artificial intelligence. From virtual customer service to compliance automation and fraud detection, the FS industry is harnessing AI for both internal and customer-facing activities. But AI holds the potential for more in the future: It can also help lead the FI industry......
BAI Launches the BAI Policy Manager Designed to Help Financial Services Organizations Comply with Regulatory Requirements
Compliance management News

BAI Launches the BAI Policy Manager Designed to Help Financial Services Organizations Comply with Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
BAI, a leading nonprofit independent organization that serves the financial services industry, including providing compliance training to over 2,300 organizations, has launched the new BAI Policy Manager to help financial services organizations create, manage, and track their organizational procedures and policies to meet increasingly complex regulatory requirements. “The BAI Policy......
Spanish Savings Bank Caixa Ontinyent Selects InetSoft for Dashboards and Reporting
Digital Payments Markets News Technology

TPAY Partners With TOD To Offer Mobile Payments

Fintech Staff Writer
by Fintech Staff Writer0
The partnership will cover up to 105 million consumers in Egypt as a start and will expand to more countries across MENA.TOD, the fastest growing streaming platform for the Middle East and North Africa (MENA) has struck a strategic partnership with TPAY, the payments leader for the Middle East, Turkey,......
Experience the Future of Investment Banking with Finalis
Banking Investment Services News

Experience the Future of Investment Banking with Finalis

Fintech News Desk
by Fintech News Desk0
The Finalis Marketplace enables independent investment banks to source deal flow in an easy-to-use, real-time technology-enabled platform Finalis, a rapidly growing investment-banking-as-a-service platform for dealmakers, recently launched its state-of-the-art platform, Finalis Marketplace. The platform allows investment bankers, placement agents and M&A advisors to offer, find and promote deal collaboration with......
Proofpoint Signs Definitive Agreement to Acquire Illusive
Compliance management News Security

Proofpoint Signs Definitive Agreement to Acquire Illusive

Fintech News Desk
by Fintech News Desk0
Identity Threat Detection and Response technology extends Proofpoint’s people-centric security vision to thwart identity-based breaches, including ransomware Proofpoint., a leading cybersecurity and compliance company, announced it has entered into a definitive agreement to acquire Illusive, a leader and pioneer in Identity Threat Detection and Response (ITDR)​. The acquisition is expected......
Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance
Compliance management News Security

Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance

Fintech News Desk
by Fintech News Desk0
Facial authentication capabilities streamline system management while putting user privacy at the forefront Alcatraz AI, a global leader in autonomous access control solutions, announced a series of new enhancements to its flagship product the Rock. Now including features like Admin Portal Single Sign On (SSO) and Profile Expiration, Alcatraz AI......
OTC Markets Group Welcomes Endeavor Bancorp to OTCQX
News Trading

OTC Markets Group Welcomes Endeavor Bancorp to OTCQX

Fintech News Desk
by Fintech News Desk0
OTC Markets Group Inc., operator of regulated markets for trading 12,000 U.S. and international securities, announced Endeavor Bancorp, the bank holding company for Endeavor Bank, has qualified to trade on the OTCQX Best Market. Endeavor Bancorp upgraded to OTCQX from the Pink® market. Endeavor Bancorp begins trading today on OTCQX......
TRADE X Opens New Automotive Trading Facilities in Kenya
News Trading

TRADE X Opens New Automotive Trading Facilities in Kenya

Fintech News Desk
by Fintech News Desk0
The TRADE X global automotive trading platform creates a strategic hub in Kenya, which will serve automotive dealers within key East African countries TRADE X, a B2B cross-border automotive trading platform based in Ontario, Canada, announced that it has opened a new Kenyan trading corridor, which includes both a shared bonded warehouse......
Cloud Digital News

AllWork Announces $4.9 Million Series A Funding Round

Fintech News Desk
by Fintech News Desk0
AllWork, the end-to-end platform that helps companies more efficiently and compliantly onboard, manage and pay their freelancer and contingent workforces, today announced the completion of a $4.9 million Series A funding round. AllWork will use the funds to expand its software, payment services and team to meet the increasing need by companies and......
Cryptocurrency News Trading

BitMEX Partners with Solidus Labs To Bolster Comprehensive Transaction Monitoring Programme

Fintech News Desk
by Fintech News Desk0
BitMEX, one of the world’s largest crypto trading platforms, announced that it has partnered with Solidus Labs to provide transaction monitoring across BitMEX’s platform. BitMEX integrated HALO, Solidus’ Unified Market Integrity Hub in October 2022, as part of its mission to provide the highest compliance standards for its cutting-edge trading platform.......
1