Tag : compliance

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses
Compliance management Fintech News Risk Management

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses

Business Wire
by Business Wire0
Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that helps financial institutions and fintechs detect and stop scams before they cause financial harm. “Our customers can now access our......
PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions
Artificial Intelligence Finance Fintech News Risk Management

PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions

PR Newswire
by PR Newswire0
Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. PhotonPay, a leading digital financial infrastructure provider, drives innovation through global licenses, strategic partnerships with top financial institutions, and local teams delivering secure......
Algebrik AI Partners with Carleton to Elevate Lending Accuracy and Compliance
Commerce Digital Payments Finance Fintech Fintech Primers Investments Lending Markets News Payment gateways Property Recommended Stock Market Technology

Algebrik AI Partners with Carleton to Elevate Lending Accuracy and Compliance

Business Wire
by Business Wire0
Algebrik AI, a Delaware-incorporated company headquartered in New York City, pioneering the world’s 1st cloud-native, AI-powered, digital-era Loan Origination Platform (LOS), announced a strategic partnership with Carleton, Inc., a leader in financial calculation and compliance solutions. This collaboration integrates Carleton’s robust payment calculation APIs into Algebrik’s cutting edge LOS platform,......
Finance Fintech Guest Posts Payment gateways Risk Management

GenAI in Fintech: Mitigating Risk and Maximizing Value

Gaurav Passi
by Gaurav Passi0
According to Thompson Reuters, more than one-third of professionals in regulated industries are hesitant about GenAI, and nearly half have no plans to use the technology. While GenAI has enormous potential to revolutionize the way we all work, this uneasiness is perfectly logical, especially for the finance industry. GenAI hallucinations......
Analytics Artificial Intelligence Compliance management Guest Posts InsurTech Technology

The Digital Divide: Insurance Industry Races to Bridge Tech Gap Amid AI Push

Aaron Wright
by Aaron Wright0
The insurance industry stands at a pivotal moment as it grapples with modernizing operations while racing to adopt artificial intelligence and advanced analytics. Recent research from Earnix, surveying more than 400 global insurance executives across Australia, Europe, the UK, United States, and Canada, reveals both promising developments and persistent challenges......
Algebrik AI and Plaid Join Forces to Simplify Loan Approvals with Smarter, Faster Data Connectivity
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Primers Investments Lending Markets News Property Recommended Stock Market Technology

Algebrik AI and Plaid Join Forces to Simplify Loan Approvals with Smarter, Faster Data Connectivity

Business Wire
by Business Wire0
Algebrik AI, a Delaware-incorporated company headquartered in New York City, pioneering the world’s 1st cloud-native, AI-powered, digital-era Loan Origination Platform (LOS), announced its partnership with Plaid, the data network powering the digital financial ecosystem. This collaboration brings transformative enhancements to credit unions and financial institutions by integrating Plaid’s consumer-permissioned data......
IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution
Banking Commerce Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution

Business Wire
by Business Wire0
ThetaRay and IDB Bank announce a collaboration towards implementing ThetaRay’s state-of-the-art Transaction Monitoring solution. ThetaRay, a global leader in Cognitive AI Financial Crime Compliance and IDB Bank, a New York-based private and commercial bank, have announced a strategic partnership. The collaboration underscores the Bank’s dedication to maintaining the highest standards......
ATTUNE and Middesk Partner to Accelerate Business Onboarding and Lending
Commerce Digital Payments Finance Fintech Fintech Primers Investments Lending Markets News Payment gateways Property Recommended Stock Market Technology

ATTUNE and Middesk Partner to Accelerate Business Onboarding and Lending

PR Newswire
by PR Newswire0
ATTUNE, the all-in-one digital origination platform for banks and credit unions, announced a partnership with Middesk, a leading business identity platform. This collaboration integrates Middesk’s advanced business verification technology into ATTUNE’s digital origination platform, helping financial institutions reduce fraud, ensure compliance and accelerate onboarding and lending for businesses. “There are 30......
Comply365 Announces Acquisition of ASQS
Commerce Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Security Stock Market Technology

Comply365 Announces Acquisition of ASQS

PR Newswire
by PR Newswire0
Accelerates investment in safety management to create a leading global all-in-one operational content, safety and training management offering Comply365, LLC (“Comply365”), a leading global provider of operational content, safety and training management solutions for the aviation, rail, defense and space industries, announced it has executed a definitive agreement to acquire......
Boardwalktech and LTIMindtree Expand Relationship with Global Banking Clients
Banking Commerce Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Risk Management Stock Market Technology

Boardwalktech and LTIMindtree Expand Relationship with Global Banking Clients

PR Newswire
by PR Newswire0
Partnership expansion includes joint Top 5 Bank, to deliver Data Governance, Risk Management, and Process Improvement solutions using the Boardwalk Velocity product Boardwalktech Software Corp (Boardwalktech), the leading Information Intelligence Platform company, and LTIMindtree Limited (LTIMindtree), a global technology consulting and digital solutions company, have expanded their partnership including current work at......
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