Tag : compliance

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......
Wages Earned, Wages Paid: Embedded Fintech Clair Raises Over $23 Million in Series B to Continue its Mission to Provide Secure, Simple Earned Wage Access
Fintech News

Wages Earned, Wages Paid: Embedded Fintech Clair Raises Over $23 Million in Series B to Continue its Mission to Provide Secure, Simple Earned Wage Access

Business Wire
by Business Wire0
Partnerships with Gusto, TriNet, and Others Give Employees What They Want Clair, the pioneering fintech company offering Earned Wage Access (“EWA”) originated by national bank, Pathward, N.A., announced that it has raised $23.2M in its Series B led by their Seed round lead investor Upfront Ventures, with participation from existing investors......
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......
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