Tag : compliance

Artificial Intelligence Compliance management Fintech Guest Posts Risk Management Security

Why Real-Time Risk Scoring Is the Future of Compliance

Nauman Abuzar
by Nauman Abuzar0
AI has democratised advanced fraud tactics. Deepfake scams bypass biometric checks in real-time, while AI-driven fraud rings spin up thousands of fake storefronts then vanish before regulators can even blink. Over 80% of modern financial fraud now involves tactics designed to evade traditional detection. Financial crime has become faster, smarter......
MJA & Associates Launches Faster, More Efficient WOTC Tax Credit Screening Technology
Credit Bureaus News Technology

MJA & Associates Launches Faster, More Efficient WOTC Tax Credit Screening Technology

EIN Presswire
by EIN Presswire0
MJA & Associates debuts faster, smarter WOTC screening tech—streamlining tax credit access for businesses nationwide. MJA & Associates, Inc., a leading consulting firm specializing in the Work Opportunity Tax Credit (WOTC) and related employment-based tax incentives, announced the launch of its new, faster, and more efficient WOTC tax credit screening process. Read......
The Aleo Network Foundation Joins Binance Alpha, Expanding Early Access to Privacy-First Blockchain
Blockchain Fintech News

The Aleo Network Foundation Joins Binance Alpha, Expanding Early Access to Privacy-First Blockchain

GlobeNewswire
by GlobeNewswire0
Binance Alpha Pre-Listing Program Makes the ALEO Token Accessible to Millions of Users Worldwide Within the Binance Ecosystem The Aleo Network Foundation, the non-profit corporation that oversees the health of the ALEO Network, a privacy and compliance infrastructure that powers secure, programmable, worldwide payments, announced it has joined Binance Alpha, a......
ASN Software Recognized as a Top Dealership Tech Solution for 2025
Finance News Technology

ASN Software Recognized as a Top Dealership Tech Solution for 2025

EIN Presswire
by EIN Presswire0
ASN Software is Delivering a Hybrid Ecosystem that Empowers Auto Dealers, Finance Companies, and Flooring. ASN Software, a pioneer in dealership management technology since 1999, has been recognized by Auto Tech Outlook as one of the Top Auto Dealership Solutions for 2025. The award celebrates ASN’s innovation in creating a......
Filejet and Vesto Announce Strategic Partnership to Help Companies Simplify Legal and Financial Operations
Business Finance News

Filejet and Vesto Announce Strategic Partnership to Help Companies Simplify Legal and Financial Operations

Cision PRWeb
by Cision PRWeb0
Filejet & Vesto partner for streamlined legal & financial solutions. Filejet, the modern solution for entity management and compliance, and Vesto, a leader in treasury and cash management, announced a strategic partnership to better serve organizations navigating the complexity of legal and financial operations. Both companies share a mission: helping......
JSOC IT Transforms Tech Stacks for Fintech and Regulated Industries, Cutting Costs and Boosting Security
Fintech News Technology

JSOC IT Transforms Tech Stacks for Fintech and Regulated Industries, Cutting Costs and Boosting Security

EIN Presswire
by EIN Presswire0
JSOC IT audits, optimizes, and integrates technology stacks — reducing waste, improving visibility, and strengthening compliance. JSOC IT, Inc., an Integrated Service Provider (ISP) and System Integrator — not a traditional MSP or MSSP — announced new client success milestones in technology stack optimization and security integration. Unlike conventional providers......
Karbon Business Launches Multicurrency Virtual Accounts & Payment Links
Digital Payments Fintech News

Karbon Business Launches Multicurrency Virtual Accounts & Payment Links

GlobeNewswire
by GlobeNewswire0
Karbon Business, a Y Combinator–backed Indian cross-border payments platform, has rolled out global payment links and multi-currency virtual accounts to make it easier for Indian SMEs to collect international payments for Indian exporters. For Indian SMEs and MSMEs working with international clients, collecting payments often remains slow, expensive, and opaque.......
YY Group is Bringing Stablecoin Payments to its Gig Worker Platform
Digital Payments Fintech News

YY Group is Bringing Stablecoin Payments to its Gig Worker Platform

EIN Presswire
by EIN Presswire0
YY Group Holding Limited, a global leader in on-demand workforce solutions and integrated facility management (IFM), announced plans to integrate regulated stablecoin-powered payments into its YY gig worker platform, enabling gig workers and clients to send and receive payments in seconds at a lower cost. The move positions the Company......
Diginex Announces move into Digital Asset Sustainability Project Verification; Signs Strategic Alliance with BlockRidge
Blockchain Digital Asset Management Investment Services News

Diginex Announces move into Digital Asset Sustainability Project Verification; Signs Strategic Alliance with BlockRidge

GlobeNewswire
by GlobeNewswire0
Diginex Limited, a leading provider of Sustainability RegTech solutions, and Valuit Technology Delaware LLC (hereinafter referred to as “BlockRidge”), a leading provider of tokenization and digital asset infrastructure, announced a strategic alliance aimed at integrating robust ESG (Environmental, Social, and Governance) metrics into tokenized securities and real-world assets. This alliance......
Echobit Secures Czech VASP License and Partners with Coinone to Enhance Crypto Deposit and Withdrawal Services
Cryptocurrency Fintech News

Echobit Secures Czech VASP License and Partners with Coinone to Enhance Crypto Deposit and Withdrawal Services

GlobeNewswire
by GlobeNewswire0
Echobit exchange has reached a “dual milestone” in its global compliance journey — obtaining a Virtual Asset Service Provider (VASP) registration in the Czech Republic and forming a strategic partnership with leading Korean regulated exchange Coinone to enable seamless crypto deposits and withdrawals. These developments mark a significant acceleration of Echobit’s......
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