Tag : compliance

Delve Raises $32M Series A to Build AI Agents for Compliance
Artificial Intelligence Finance Fintech Investments News

Delve Raises $32M Series A to Build AI Agents for Compliance

PR Newswire
by PR Newswire0
Led by Insight Partners with participation from top CISOs, the fundraise accelerates Delve’s mission to free companies from compliance busywork so they can focus on innovating. Today, Delve announced a $32M Series A led by global software investor Insight Partners, with participation from CISOs at Fortune 500 companies. The funding accelerates Delve’s mission to......
Smartria Announces Mark Cunha as Head of Growth Initiatives to Accelerate Strategic Expansion
Compliance management Fintech News

Smartria Announces Mark Cunha as Head of Growth Initiatives to Accelerate Strategic Expansion

PR Newswire
by PR Newswire0
Smartria, a leading compliance software platform for investment advisors, is excited to announce Mark Cunha as its new Head of Growth Initiatives. This strategic addition to the executive team reflects Smartria’s commitment to accelerating innovation and expanding its market footprint across the regulatory technology landscape. Mark brings more than 10 years......
Abrigo Releases Real-Time Wire Fraud Detection Solution to Protect Banks and Consumers
Banking Fintech News

Abrigo Releases Real-Time Wire Fraud Detection Solution to Protect Banks and Consumers

Business Wire
by Business Wire0
Automated technology stops fraudulent wire transactions, guarding against growing threats Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, announced a real-time wire fraud detection solution to protect financial institutions and their customers. Available with the Abrigo Fraud Detection platform, the new solution boosts protection......
Banking Blockchain Featured Finance Fintech Security

The Future of Seamless Banking: How Blockchain Could Simplify Onboarding and KYC Processes?

Fintech Staff Writer
by Fintech Staff Writer0
In a world that increasingly values speed, convenience, and security, the traditional banking experience is ripe for disruption. Long onboarding times, repetitive Know Your Customer (KYC) checks, and fragmented identity verification systems frustrate both financial institutions and their clients. Enter blockchain technology — a game-changer poised to redefine seamless banking......
BVNK & Bitwave Announce Partnership to Enable Real-Time Stablecoin Payments for Enterprise Finance
Digital Payments Fintech News

BVNK & Bitwave Announce Partnership to Enable Real-Time Stablecoin Payments for Enterprise Finance

GlobeNewswire
by GlobeNewswire0
BVNK, a global provider of stablecoin-native payment infrastructure announced a strategic partnership with Bitwave, the leading enterprise digital asset finance platform. The integration will empower enterprise finance teams to send and receive stablecoin invoice payments with compliance, security, and speed. Together, BVNK and Bitwave are redefining what’s possible for modern......
WorkFusion Introduces Edward, an AI Agent Revolutionizing Enhanced Due Diligence (EDD) for Financial Institutions
Artificial Intelligence Fintech News

WorkFusion Introduces Edward, an AI Agent Revolutionizing Enhanced Due Diligence (EDD) for Financial Institutions

PR Newswire
by PR Newswire0
Streamlines operational efficiency, reduces cost, and bolsters risk mitigation of investigating high-risk customers by cutting manual effort by upwards of 60% and increasing investigation throughput by up to 5X Enhanced Due Diligence (EDD) is a crucial but resource-intensive process for banks and financial institutions, requiring a detailed, thorough, and time-consuming......
Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing
Fintech News Trading

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

EIN Presswire
by EIN Presswire0
AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. Finger Trader Launches Global Multi-Market Trading Infrastructure with Built-in Clearing and No-Code Compliance Layer Sargia Inc Launches Finger Trader: A Multi-Functional Trading System for Global, Compliant, Multi-Market Smart Trading Amid rising global demand for compliant,......
Applied Blockchain Introduces Silent Data, a Privacy-Centric Ethereum L2 for Enterprises and Institutions
Blockchain Finance News

Applied Blockchain Introduces Silent Data, a Privacy-Centric Ethereum L2 for Enterprises and Institutions

Fintech News Desk
by Fintech News Desk0
From logistics companies to banks and healthcare providers, organizations across all sectors are looking to embrace blockchain technology. Its core advantages—transparency, automation, and asset tokenizations–promise to streamline operations, reduce dependence on intermediaries, and unlock new models of ownership and finance. Despite this promise, adoption tends to be limited due to......
Haptiq Launches Game-Changing AI Platform to Future-Proof Private Equity Portfolios Through Market Cycles
Artificial Intelligence Fintech News

Haptiq Launches Game-Changing AI Platform to Future-Proof Private Equity Portfolios Through Market Cycles

Business Wire
by Business Wire0
Built for the private equity firms shaping the future, Haptiq delivers the speed, clarity, and execution edge today’s market demands As economic volatility continues to test the limits of traditional investment strategies, private equity firms face longer holding periods and mounting pressure to deliver value creation beyond financial engineering with......
Vouch and Toku Partner to Deliver Streamlined Risk and Compliance Infrastructure for Token Issuers
Compliance management Fintech InsurTech News

Vouch and Toku Partner to Deliver Streamlined Risk and Compliance Infrastructure for Token Issuers

PR Newswire
by PR Newswire0
Vouch, the leading provider of business insurance for high-growth companies, and Toku, the leading crypto-native employment and token compensation solution provider, announced a strategic partnership to deliver streamlined risk and compliance infrastructure for crypto-native companies and token issuers. Together, Vouch and Toku are addressing a critical market need: helping blockchain teams......
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