Tag : financial institutions

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
Fintech News

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition

PR Newswire
by PR Newswire0
The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime.  As the leading comprehensive, cloud-based financial crime detection platform, ThetaRay enables financial institutions to identify trusted transactions and trusted customers across all banking activities. This recently won ThetaRay an award for Best Use of Data for......
Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance
Artificial Intelligence Business Fintech News Security

Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance

PR Newswire
by PR Newswire0
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced Generative AI analysis within Lucinity’s solutions. Knights Analytics specializes in combining graph analytics and AI for connecting data, helping......
AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures
Artificial Intelligence Compliance management News

AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures

Business Wire
by Business Wire0
Axle Automation, Inc. (“Axle” or “Company”), a trailblazing provider of AI-powered solutions for compliance teams, proudly announces the successful close of its seed funding round. The Company will use the $2.5M to scale the team and optimize and supercharge compliance teams at fintechs, banks, and other financial institutions. Led by......
FIntegrate Technology Welcomes Industry Veteran, Mike McKenna, as Senior Sales Executive
Finance Fintech News

FIntegrate Technology Welcomes Industry Veteran, Mike McKenna, as Senior Sales Executive

EIN Presswire
by EIN Presswire0
FIntegrate Technology (FIntegrate), the industry leader in cutting-edge loan portfolio tracking and collection recovery software for financial institutions, announced the addition of Mike McKenna as Senior Sales Executive. This addition marks a significant step in the company’s ongoing efforts to expand its market presence, bolster its direct sales organization, and......
Terrapay Enables Financial Institutions to Send International Account-To-Wallet Payments Using Swift
Digital Payments News

Terrapay Enables Financial Institutions to Send International Account-To-Wallet Payments Using Swift

PR Newswire
by PR Newswire0
TerraPay, a global money movement company, announces that financial institutions can send money directly to more than 2.1 billion mobile wallets around the world using their existing Swift connectivity, enhancing the cross-border payments experience for businesses and consumers. Payments initiated by financial institutions over Swift will reach TerraPay’s system with......
Artificial Intelligence Banking Finance Fintech Interviews Investments

Global Fintech Series Interview with John Sun, CEO at Spring Labs

Paroma Sen
by Paroma Sen0
John Sun, CEO at Spring Labs chats about Spring Lab’s new AI-powered copilot and the eventual impact of AI across fintech: __________ Hi John, tell us about yourself and your role at Spring Labs. How has Spring Labs evolved in the last few years? I’m the CEO at Spring Labs; we......
Chainlink Introduces Digital Assets Sandbox: A Turnkey Solution for Accelerating Innovation in Capital Markets
Blockchain Finance Fintech News

Chainlink Introduces Digital Assets Sandbox: A Turnkey Solution for Accelerating Innovation in Capital Markets

PR Newswire
by PR Newswire0
This new sandbox enables financial institutions to conduct tokenization trials and collaborative PoCs within days, not months. Chainlink—the essential infrastructure for the tokenized asset economy—announced today the launch of the Chainlink Digital Assets Sandbox (DAS), designed to accelerate digital asset innovation within financial institutions. The Chainlink DAS is the ideal solution......
Capstack Technologies Acquires Edge Tradeworks to Offer Whole Loans and Participation Trading on One Platform
Lending News Trading

Capstack Technologies Acquires Edge Tradeworks to Offer Whole Loans and Participation Trading on One Platform

Business Wire
by Business Wire0
The combined platform allows financial institutions of all sizes around the country to access liquidity by trading whole loans and participations in one place for the first time Capstack Technologies Inc. (“Capstack”), the leading loan trading platform for financial institutions, today announced the acquisition of Edge Tradeworks Inc. (“Edge”), an institutional-grade......
Escala 24x7 and DANAconnect Join Forces to Accelerate the Adoption of GenAI on AWS in the Financial Services Industry
Fintech News

Escala 24×7 and DANAconnect Join Forces to Accelerate the Adoption of GenAI on AWS in the Financial Services Industry

Cision PRWeb
by Cision PRWeb0
Escala 24×7 has made a significant investment in DANAconnect. Together, they unite forces to drive GenAI adoption on AWS, revolutionizing the financial services industry with AI-powered solutions that enhance efficiency and customer experience. One of the greatest challenges for financial institutions and insurers is adopting Artificial Intelligence (AI) and intelligent......
1GLOBAL and Verint Partner to Deliver Enhanced Cloud-Based Mobile Compliance Recording Solutions for Financial Trading Organisations Worldwide
Cloud Compliance management News

1GLOBAL and Verint Partner to Deliver Enhanced Cloud-Based Mobile Compliance Recording Solutions for Financial Trading Organisations Worldwide

Business Wire
by Business Wire0
1GLOBAL, a top-tier mobile virtual network operator (MVNO) announced a strategic partnership with Verint to transform compliance across the financial services and trading sectors to upgrade mobile compliance recording solutions for financial institutions throughout the world. “Combining the 1GLOBAL mobile voice and SMS capture capability with the core Verint solution is......
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