Tag : financial data

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Anomaly Detection at Scale: Building Unsupervised AML Models for High-Velocity Financial Data

Fintech Staff Writer
by Fintech Staff Writer0
In the era of digitized finance, organizations are confronted with unprecedented volumes of transactional data generated at breakneck speeds. From real-time payments to digital wallets and blockchain transactions, the velocity and complexity of financial data pose significant challenges for Anti-Money Laundering (AML) efforts. Traditional, rule-based systems struggle to keep up......
Intrinio Expands Global ETF Data Suite, Bringing Institutional-Grade Coverage to Fintechs & Financial Institutions
Finance Fintech News

Intrinio Expands Global ETF Data Suite, Bringing Institutional-Grade Coverage to Fintechs & Financial Institutions

EIN Presswire
by EIN Presswire0
The expanded EFT data suite offers 19,000+ funds across 98% of global markets–built for fintech scale, institutional depth, and real-time strategy. Intrinio, a leading financial data provider on a mission to make market intelligence more affordable and accessible, announced the launch of its expanded Global ETF Data Suite, offering unmatched......
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......
Syntax Data and Donoghue Forlines Introduce Tactical Momentum and Dividend Indexes Seeking Downside Risk Mitigation
Fintech News Risk Management

Syntax Data and Donoghue Forlines Introduce Tactical Momentum and Dividend Indexes Seeking Downside Risk Mitigation

Business Wire
by Business Wire0
Strategic partnership yields rules-based indexes that seek to provide protection against significant market drawdowns Syntax Data, a financial data and technology provider offering data-optimized index solutions, and Donoghue Forlines, a Boston-based tactical investment firm that specializes in active risk-managed portfolios, announced a strategic partnership to offer index strategies aimed at mitigating......
TP ICAP Acquires Neptune Networks and Partners with Nine Global Investment Banks to Create New Dealer-to-Client Credit Business
Fintech Investment Services News

TP ICAP Acquires Neptune Networks and Partners with Nine Global Investment Banks to Create New Dealer-to-Client Credit Business

Business Wire
by Business Wire0
TP ICAP Group PLC (“TP ICAP”), a world-leading provider of financial markets infrastructure, announced the acquisition of Neptune Networks (“Neptune”), an independent financial data company co-owned by a consortium of some of the world’s leading investment banks. Neptune delivers high-quality, real-time pre-trade bond market data from many sell-side banks to......
BillingPlatform Introduces BP Copilot Providing AI-Powered Assistance for Smarter Billing
Artificial Intelligence Digital Payments Fintech News

BillingPlatform Introduces BP Copilot Providing AI-Powered Assistance for Smarter Billing

PR Newswire
by PR Newswire0
New, easy-to-use AI functionality provides organizations with increased productivity and enhanced decision-making abilities BillingPlatform, the enterprise leader in cloud-based billing and revenue lifecycle management solutions, announced the launch of BP Copilot, an AI-powered assistant designed to transform how businesses interact with their billing data and navigate the platform. BP Copilot......
Blue Onion Raises $10 Million Series A-Building The Financial Data Infrastructure Layer That CFOs Will Rely On To Power The Next Generation Of AI
Artificial Intelligence Finance Fintech Investments News

Blue Onion Raises $10 Million Series A-Building The Financial Data Infrastructure Layer That CFOs Will Rely On To Power The Next Generation Of AI

PR Newswire
by PR Newswire0
Led by Viola FinTech, Blue Onion will use this capital to broaden their reach to continue to deliver fully reconciled, transaction-level data that’s accurate, auditable, and ready for automation.  Blue Onion, the subledger trusted by leading retail and ecommerce brands like Supergoop!, BarkBox, and a.k.a brands today announces their $10M......
Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations
Finance Fintech News

Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations

PR Newswire
by PR Newswire0
David Tyree, an expert in asset forfeiture and anti-money laundering, brings 25 years of experience Valid8 Financial, the leader in Verified Financial Intelligence, announced that David Tyree has joined the company as Senior Advisor, Financial Crime Detection and Anti-Money Laundering. A 25-year veteran of the United States Drug Enforcement Administration (DEA), Tyree brings......
Executives Remain Committed to Integrating Financial and Sustainability Data, Citing Strong Benefits Despite Policy Uncertainty, New Workiva Study Finds
Fintech News

Executives Remain Committed to Integrating Financial and Sustainability Data, Citing Strong Benefits Despite Policy Uncertainty, New Workiva Study Finds

Business Wire
by Business Wire0
Companies that integrate financial and sustainability data are gaining a competitive edge. According to Workiva Inc.’s 2025 Executive Benchmark Survey of 1,600 global leaders, 97% of executives say sustainability reporting will be a business advantage within two years, and 96% of investors agree it strengthens financial performance. “Assured financial and......
Algebrik AI and Plaid Join Forces to Simplify Loan Approvals with Smarter, Faster Data Connectivity
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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......
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