Tag : compliance

Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking
Artificial Intelligence Compliance management News

Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking

Business Wire
by Business Wire0
Vertikal Risk Management Solutions (RMS), a leader in third-party risk management technology, proudly announces the launch of Hawk-I, its proprietary, groundbreaking artificial intelligence tool integrated into its flagship COI tracking platform, CertFocus. This innovation marks a significant advancement in automating and streamlining the traditionally manual and error-prone process of Certificate of Insurance......
Simetrik Raises Additional $30 Million to Scale AI Reconciliation Platform Across the U.S. and High-Growth Markets
Artificial Intelligence Fintech News

Simetrik Raises Additional $30 Million to Scale AI Reconciliation Platform Across the U.S. and High-Growth Markets

Business Wire
by Business Wire0
Series B now totals $85 million; funding led by Growth Equity at Goldman Sachs Alternatives Simetrik, a leading AI reconciliation platform that enables enterprises to automate complex reconciliation processes, standardize financial data, and ensure compliance across millions of transactions – announced an additional $30 million investment led by Growth Equity......
Smarsh Unveils Major Platform Innovations, Next-Gen AI and Robust APIs for Smarter Financial Oversight
Artificial Intelligence Fintech News

Smarsh Unveils Major Platform Innovations, Next-Gen AI and Robust APIs for Smarter Financial Oversight

Business Wire
by Business Wire0
Harnessing AI, New Platform Innovations Turn Data Chaos into Compliance Confidence Smarsh, the global leader in communications data and intelligence, announced significant advancements to its industry-leading platform, including cutting-edge AI innovations and expanded API capabilities. These innovations reinforce the company’s commitment to financial industry firms to confidently meet the evolving......
Ant International Pushes AI Strategy with AI Platform for Fintechs
Artificial Intelligence Fintech News

Ant International Pushes AI Strategy with AI Platform for Fintechs

Business Wire
by Business Wire0
Three-pronged AI strategy focuses on AI security, Vertical Fintech Expertise, and Full-stack AI platform support First fintech clients begin official integration in June 2025 in Southeast Asia and South Asia Ant International, a leading global digital payment, and financial technology provider, unveils its AI strategy with the launch of Alipay+......
PayToMe.co Joins NVIDIA Inception to Tackle $46B SMB Finance Problem With AI
Finance Fintech News

PayToMe.co Joins NVIDIA Inception to Tackle $46B SMB Finance Problem With AI

EIN Presswire
by EIN Presswire0
NVIDIA Inception supports PayToMe.co’s mission to empower 400M SMBs with real-time payments, compliance automation, and global AI infrastructure. PayToMe.co, an award-winning AI-powered fintech platform serving global small and midsize businesses (SMBs), announced its acceptance into the exclusive NVIDIA Inception Program. Fewer than 1% of startups worldwide are selected for this accelerator,......
Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes
Artificial Intelligence Fintech News

Veriff Launches AI-based Proof of Address Solution to Enhance KYC Processes

GlobeNewswire
by GlobeNewswire0
The PoA product is improving how regulated industries verify users’ addresses with speed, accuracy, and global reach. Veriff, a global AI-native identity verification company powering trust infrastructure online, announced the launch of its enhanced Proof of Address product. The fully automated solution validates users’ addresses and helps regulated businesses, particularly in......
Cetera Names Andina Anderson to Lead RIA Blueprint Platform
Fintech Investment Services News

Cetera Names Andina Anderson to Lead RIA Blueprint Platform

PR Newswire
by PR Newswire0
Strategic hire accelerates RIA expansion across Cetera’s Wealth Hub architecture, delivering dedicated infrastructure, tech stack and compliance support to independent advisors Cetera announced the appointment of Andina Anderson as Managing Director, Digital Solutions, and head of RIA Blueprint – a purpose-built platform central to Cetera’s Wealth Hub strategy. In this expanded......
Pavilion Payments Appoints Brock Moorehouse as Vice President of Customer Success
Digital Payments Fintech News

Pavilion Payments Appoints Brock Moorehouse as Vice President of Customer Success

Business Wire
by Business Wire0
Pavilion Payments, a leading omnichannel payment solutions provider in the gaming industry, is pleased to announce the appointment of Brock Moorehouse as Vice President of Customer Success. “I look forward to working closely with our customers and the Pavilion team to ensure our solutions not only meet but exceed expectations,......
SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions
Fintech News Security

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

GlobeNewswire
by GlobeNewswire0
SEON to showcase latest fraud prevention and AML innovations at SiGMA Asia SEON, a global leader in digital fraud prevention and compliance, announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and AML solutions. New APAC clients such as Salmon Group Ltd, CryptoGaming.com and......
Smart Solution Partners with Signzy to Simplify Digital KYC and Onboarding for Banks and Credit Unions
Banking Compliance management News

Smart Solution Partners with Signzy to Simplify Digital KYC and Onboarding for Banks and Credit Unions

EIN Presswire
by EIN Presswire0
Smart Solution has teamed up with Signzy to streamline digital onboarding and compliance for financial institutions across Canada, Jamaica, and the Philippines. Smart Solution, a leading core banking platform provider, has partnered with Signzy, a global digital identity verification and compliance technology company, to deliver seamless, secure, and customizable Know Your......
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