Tag : compliance

Deluxe Launches Generative AI Enterprise Platform
Artificial Intelligence Fintech News

Deluxe Launches Generative AI Enterprise Platform

Business Wire
by Business Wire0
New AI assistant, DAX, enhances partner support and customer service Deluxe, a trusted Payments and Data company, introduced DAX, a new AI-powered assistant designed to help partners make faster decisions and achieve better outcomes. By turning complex data into clear, actionable insights, DAX empowers users to improve daily performance—creating value......
Leading Canadian Financial Services Platform Wealthsimple Taps Eventus for Compliance Solution
Compliance management Fintech News

Leading Canadian Financial Services Platform Wealthsimple Taps Eventus for Compliance Solution

PR Newswire
by PR Newswire0
Deploys Validus platform for support across asset classes to enhance account supervision, help meet regulatory responsibilities Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that Wealthsimple is among its newest clients deploying the firm’s Validus platform for trade surveillance across asset classes. Wealthsimple is......
Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows
Artificial Intelligence Compliance management News

Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows

EIN Presswire
by EIN Presswire0
Lucinity, a global leader in AI-driven compliance software, has partnered with Creditinfo, a trusted and leading provider of credit and risk intelligence solutions, to integrate access to localized Know Your Customer (KYC) data from Creditinfo directly into Lucinity’s end-to-end compliance platform. This strategic partnership enables financial institutions to automate KYC checks—including......
Anrok Launches Stripe App for End-to-End Tax Compliance in Stripe Billing and Checkout
Compliance management Fintech News

Anrok Launches Stripe App for End-to-End Tax Compliance in Stripe Billing and Checkout

Business Wire
by Business Wire0
Finance teams can now automate global tax calculation, filing, and compliance directly within Stripe—with one line of code or a single click. Anrok, the modern tax platform built for digital-first businesses, announced the immediate availability of Anrok’s Stripe app, following its debut during the Developer Keynote at Stripe Sessions 2025.......
Elavon and Jscrambler Partner to Strengthen PCI DSS Compliance for Merchants
Compliance management Fintech News

Elavon and Jscrambler Partner to Strengthen PCI DSS Compliance for Merchants

PR Newswire
by PR Newswire0
More Than 400 Merchants Within the Network Gain Access to Jscrambler’s Leading Client-Side Protection for Skimming Prevention and Compliance Elavon, a global leader in payment processing, and Jscrambler, a pioneer in client-side protection and compliance, announced a partnership to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1. Through this......
myCOI Launches illumend™: Smart, Fast, Confident Compliance--Just a Click Away
Compliance management Fintech News

myCOI Launches illumend™: Smart, Fast, Confident Compliance–Just a Click Away

PR Newswire
by PR Newswire0
AI-powered platform simplifies, streamlines, and accelerates third-party insurance compliance management myCOI, the leader in third-party insurance compliance management, announced the launch of illumend—an AI-powered platform that turns the chaos of insurance compliance into clarity, confidence, and calm. Backed by 15 years of insurance compliance expertise, illumend is designed to make......
Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025
Compliance management Fintech News

Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025

PR Newswire
by PR Newswire0
New survey and report detail challenges faced by compliance executives as they try to keep abreast of evolving regulations and how they wish regulators could better support them According to a newly released survey of U.S. regulatory compliance professionals, nearly two-thirds (63%) indicate that technology-driven risk is the most significant......
Analytics Banking Compliance management Digital Payments Finance Fintech Interviews

Global Fintech Interview with Nathan Shinn, Co-founder and Chief Strategy Officer of BillingPlatform

Paroma Sen
by Paroma Sen0
Nathan Shinn, Co-founder and Chief Strategy Officer of BillingPlatform discusses the top trends impacting the global payments landscape in this Global Fintech Series interview: ___________ Hi Nathan, we’d love the top highlights of your new BP Pay solution and how it enables businesses and individual users? BP Pay simplifies and......
Artificial Intelligence Finance Fintech Guest Posts Investment Services Risk Management

AI in Financial Services: Priorities and Trends for Leadership

Sheldon Cummings
by Sheldon Cummings0
Artificial Intelligence (AI) dominated industry discussions last year as firms moved from exploration to action. After years of slow adoption, 2024 marked a turning point, with 72% of organizations reporting AI integration in at least one business function. This shift signals a lasting transformation. According to the Smarsh 2025 Communications......
Movius and NICE Announce Collaboration to Help Financial Services Firms Maintain Compliance Regulations with Secure Mobile Communications
Analytics Artificial Intelligence Fintech News

Movius and NICE Announce Collaboration to Help Financial Services Firms Maintain Compliance Regulations with Secure Mobile Communications

Business Wire
by Business Wire0
MultiLine integration with NTR-X allows regulated users to remain in compliance while using mobile applications to communicate with customers Movius, the leading global provider of secure, AI-powered, purpose-driven communications software, announced it has partnered with NICE, a leading provider of communication compliance solutions, to integrate its MultiLine solution with NICE’s NTR-X cloud, compliance recording......
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