Tag : compliance

The Consulting Report Announces The Top 25 Insurance Consultants and Leaders of 2025
Artificial Intelligence InsurTech News

The Consulting Report Announces The Top 25 Insurance Consultants and Leaders of 2025

Cision PRWeb
by Cision PRWeb0
The Consulting Report is pleased to announce The Top 25 Insurance Consultants and Leaders of 2025. The Consulting Report is pleased to announce The Top 25 Insurance Consultants and Leaders of 2025. This year’s awardees represent a wide spectrum of expertise across strategy, risk, technology, and operations, reflecting the diverse......
Fintradix Commits to Transparency With New Client Protection Framework
Finance News Trading

Fintradix Commits to Transparency With New Client Protection Framework

EIN Presswire
by EIN Presswire0
Fintradix, a multi-asset trading platform serving clients across Europe and beyond, announced the launch of its new Client Protection Framework, a structured initiative designed to enhance transparency, strengthen investor confidence, and ensure a safer trading environment for all users. A Commitment to Transparency In an industry often challenged by concerns......
Analytics Artificial Intelligence Compliance management Finance Fintech Guest Posts Investment Services Investments Security

AI Without Guardrails: A Critical Risk for Financial Institutions

Asha Palmer
by Asha Palmer0
In finance, innovation is currency. But when it comes to artificial intelligence, innovation without governance is a liability. 90% of finance functions are expected to deploy at least one AI tool by 2026. Yet, many organizations, especially in the financial sector, are lagging in providing clear integration plans, formal policies,......
Artificial Intelligence Compliance management Featured Finance Fintech Security

The “Orchestrated AI Complexity”: Mastering Multi-Model Governance and Data Lineage in Global Financial Services

Fintech Staff Writer
by Fintech Staff Writer0
Artificial intelligence when used with wisdom creates wonders, but it can wreak havoc if left unchecked and misaligned. AI in financial services is witnessing a maze of complexity. It is time to solve the puzzle and achieve multi-model governance. AI is revolutionizing financial services, but it’s also introducing unprecedented complexity.......
Artificial Intelligence Compliance management Guest Posts Security Technology

Why are Compliance Pros so Wary of AI?

Jon Elvin
by Jon Elvin0
The landscape of regulatory compliance has always been complicated, but recent research revealed that the vast majority (92.4%) of compliance professionals feel like their jobs have gotten even harder. Between ongoing regulatory concerns and stretched-thin resources, it’s no surprise that compliance teams are feeling the heat, especially when you consider......
Meydan Free Zone Partners With Alaan To Bring Smart Finance To Every New Startup In Dubai
Finance News

Meydan Free Zone Partners With Alaan To Bring Smart Finance To Every New Startup In Dubai

GlobeNewswire
by GlobeNewswire0
Meydan Free Zone partners with Alaan to offer startups seamless financial tools. Businesses get access to unlimited smart corporate cards, AI-powered expense tracking, and 2% cashback, built into their business license, streamlining setup, spend control, and compliance from day one. Meydan Free Zone, the UAE’s only 100% digital Free Zone......
New Research Finds Only 25 Percent of Organizations Report a Fully Implemented AI Governance Program
Artificial Intelligence Fintech News

New Research Finds Only 25 Percent of Organizations Report a Fully Implemented AI Governance Program

PR Newswire
by PR Newswire0
Report reveals that while the majority of companies are leveraging AI, governance continues to lag, leaving them vulnerable. AuditBoard, the AI-powered global platform for connected risk transforming audit, risk, and compliance, announced the findings of its latest research into how global risk teams are navigating the dawning era of ubiquitous......
Caspian Launches AI-Powered Global Trade Advisory Platform, with $5.4 Million Seed Funding Led by Primary Venture Partners
Artificial Intelligence News Trading

Caspian Launches AI-Powered Global Trade Advisory Platform, with $5.4 Million Seed Funding Led by Primary Venture Partners

Business Wire
by Business Wire0
Caspian secures a U.S. customs broker license & drawback ABI and unveils its flagship duty drawback product to help exporters reclaim billions in unclaimed duty refunds from tariffs Caspian, an AI-driven customs compliance startup automating duty drawback and trade advisory services to help businesses manage tariff impacts, announced its public......
AstroPay Launches AstroPay Platform to Let Any Company Embed Global Financial Services at Scale
Fintech News

AstroPay Launches AstroPay Platform to Let Any Company Embed Global Financial Services at Scale

Business Wire
by Business Wire0
With AstroPay Platform, any company can embed payments, issue cards, and launch multicurrency wallets—without building from scratch. AstroPay, the financial operating system trusted by millions of users globally, launched its boldest product yet: AstroPay Platform. For the first time, any company—fintech or not—can build and launch their own global financial......
Ryt Bank, The World’s First AI-Powered Bank, Selects Provenir for AI Risk Decisioning
Artificial Intelligence Banking News

Ryt Bank, The World’s First AI-Powered Bank, Selects Provenir for AI Risk Decisioning

Business Wire
by Business Wire0
Provenir’s AI Decisioning Platform will support real-time credit risk assessment, personalized consumer loan approvals and automated compliance checks Provenir, a global leader in AI risk decisioning software, announced it has partnered with Ryt Bank – The World’s First AI-Powered Bank – to embolden the company’s innovation and mission to deliver banking done......
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