Tag : compliance

CSI Launches Advanced, AI-Powered AML Compliance and Fraud Detection Platform
Compliance management Fintech News Security

CSI Launches Advanced, AI-Powered AML Compliance and Fraud Detection Platform

Business Wire
by Business Wire0
CSI’s TruDetect and TruProtect solutions provide financial institutions clarity, transparency and control over their compliance processes as well as real-time fraud detection capabilities CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect. The solutions......
Friday Harbor Raises $6M to Help Community Lenders Match the Speed and Efficiency of Mortgage Giants
Fintech Lending Mortgage News

Friday Harbor Raises $6M to Help Community Lenders Match the Speed and Efficiency of Mortgage Giants

PR Newswire
by PR Newswire0
AI-powered platform enables lenders of all sizes to close loans faster, reduce costs and ensure compliance in real time Friday Harbor, an AI-powered platform that helps loan officers assemble complete and compliant loan files in real time, announced the completion of a $6 million seed round. The round was led by Abstract......
DebtBook Launches AI Contract Processing to Accelerate Lease and Subscription Management
Artificial Intelligence Cloud Fintech News

DebtBook Launches AI Contract Processing to Accelerate Lease and Subscription Management

Business Wire
by Business Wire0
DebtBook, a leading provider of cloud-based software for government and nonprofit treasury and accounting teams, announced the launch of its AI Contract Processing feature, designed to streamline the lease and subscription contract entry process within its Lease Management and Subscription Management solutions. By leveraging artificial intelligence, DebtBook aims to simplify and accelerate......
Cube Launches Regplatform Intel to Transform the Mid-Market Regulatory Intelligence Landscape in Financial Services
Compliance management Fintech News

Cube Launches Regplatform Intel to Transform the Mid-Market Regulatory Intelligence Landscape in Financial Services

PR Newswire
by PR Newswire0
CUBE’s new product combines the best of CUBE into a simple solution for a growing market CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has announced the launch of RegPlatform™ Intel, its latest purpose-built product to help financial services firms in the mid-market sector......
BlueSnap Appoints Jacky Mayne to EU Board of Directors to Support Continued Growth in the European Market
Compliance management Digital Payments News Risk Management

BlueSnap Appoints Jacky Mayne to EU Board of Directors to Support Continued Growth in the European Market

Business Wire
by Business Wire0
BlueSnap, the Payment Orchestration Platform that helps businesses accept and optimise payments around the world, has appointed Jacky Mayne as an Independent Non-Executive Director to its EU Board of Directors. In this position, Jacky will support BlueSnap’s continued expansion across Europe and further develop its highly specialised EU-based team. She joins the......
PZU Models AI Governance for the Insurance Industry
Fintech InsurTech News

PZU Models AI Governance for the Insurance Industry

PR Newswire
by PR Newswire0
Insurer works with SAS AI Governance Advisory to protect customers and drive AI ethics In a recent survey about the growing use of generative AI in insurance by data and AI leader SAS, 57% of insurance sector respondents described their organizations’ AI governance and monitoring frameworks as “in development.” More than a......
RegEd Names Kevin Bieri Chief Architect to Accelerate Platform Modernization and Innovation
Fintech InsurTech News

RegEd Names Kevin Bieri Chief Architect to Accelerate Platform Modernization and Innovation

GlobeNewswire
by GlobeNewswire0
RegEd, the market-leading provider of enterprise compliance and producer management solutions for insurance and financial services firms, announced the appointment of Kevin Bieri as Chief Architect. Establishing this new role reflects RegEd’s continued investment in technology modernization and platform scalability to meet the evolving needs of its clients. Bieri brings......
Montran Expands SEPA Instant Payments Support Services Across Europe
Digital Payments Fintech News

Montran Expands SEPA Instant Payments Support Services Across Europe

PR Newswire
by PR Newswire0
Montran, a global provider of payment system infrastructure, has announced the broader availability of its consulting and connectivity services for SEPA Instant Payments across the European Union. Building on successful implementations in Belgium, Germany, France, the UK, Bulgaria, Italy and Romania, this expansion reflects Montran’s commitment to supporting commercial banks across the continent as they prepare to......
NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention
Artificial Intelligence Compliance management Fintech News

NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention

Business Wire
by Business Wire0
As part of its Xceed AI FRAML solutions, these advanced AI agents are specialized in critical areas of fraud detection and AML compliance NICE Actimize, a NICE business, announced the availability of powerful Xceed AI agents to be embedded into Xceed AI FRAML solutions. Xceed AI agents, operating as partners, continuously learn......
GAN Integrity Launches Integrity Enrich to Redefine Due Diligence with AI-Enabled Depth and Scale
Artificial Intelligence Compliance management News Risk Management

GAN Integrity Launches Integrity Enrich to Redefine Due Diligence with AI-Enabled Depth and Scale

Cision PRWeb
by Cision PRWeb0
GAN Integrity, a leading provider of integrated compliance, ethics, and risk management solutions, announced the launch of Integrity Enrich™, a powerful AI-enhanced due diligence solution that delivers deeper, faster, and broader insight into third-party risk. Designed to complement GAN Integrity’s market-leading Third-Party Risk Management platform, Integrity Enrich™ empowers compliance teams......
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