Tag : financial institutions

LatAm Fintech Infrastructure Leader Launches Borderless Banking Solution to Accelerate Global Business Expansion
Banking Fintech News

LatAm Fintech Infrastructure Leader Launches Borderless Banking Solution to Accelerate Global Business Expansion

Business Wire
by Business Wire0
LatAm Fintech Infrastructure Leader Launches Borderless Banking Solution to Accelerate Global Business Expansion Prometeo, (the “Company”) a leading fintech infrastructure company connecting global corporations with financial institutions in Latin America (LatAm) and the United States (U.S.), announced the launch of its Borderless Banking offering to support business-to-business (B2B) financial operations......
Alloy Launches AI-Powered Fraud Attack Radar Providing Real-Time Actionable Intelligence to Fight Fraud
Artificial Intelligence Finance Fintech News Risk Management

Alloy Launches AI-Powered Fraud Attack Radar Providing Real-Time Actionable Intelligence to Fight Fraud

PR Newswire
by PR Newswire0
The newest solution from Alloy includes actionable AI to show financial institutions and fintechs where attacks are coming from and how to stop them Alloy, a leading identity and fraud prevention platform provider, today announced the launch of Fraud Attack Radar, a machine learning-powered solution that provides financial institutions (FIs)......
Fireblocks Launches Comprehensive DORA Compliance Package to Simplify Regulatory Alignment for EU Financial Institutions
Cryptocurrency Digital Asset Management Finance Fintech News

Fireblocks Launches Comprehensive DORA Compliance Package to Simplify Regulatory Alignment for EU Financial Institutions

PR Newswire
by PR Newswire0
Purpose-built Cyber & Operational Resilience Compliance Package (including dedicated legal addendum, periodic reports, audits, and security reviews) helps EU-regulated financial institutions meet DORA compliance requirements. Fireblocks, an enterprise platform for managing digital asset operations and building innovative businesses on blockchain, announced today the launch of its Cyber and Operational Resilience......
BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives
Compliance management Fintech News Risk Management

BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives

EIN Presswire
by EIN Presswire0
BalancedTrust, a financial institution and fintech risk and compliance solution provider, announced Terry Ammons as a strategic advisor focusing on product and growth. With extensive experience in financial services as a partner at Porter Keadle Moore and Wipfli, Ammons will provide valuable insights and guidance to further expand BalancedTrust’s solutions......
TransUnion Identifies Increased Risk for Tax Fraud Linked to 970 Data Breaches in 2024
Fintech News Risk Management

TransUnion Identifies Increased Risk for Tax Fraud Linked to 970 Data Breaches in 2024

GlobeNewswire
by GlobeNewswire0
Exposed personal data creates risks to government agencies, banks and consumers Tax refund theft is an annual concern and 2025 brings an elevated risk, according to a TransUnion analysis. Researchers found that in 2024 there were 970 data breaches in which fraudsters obtained the kinds of personally identifiable information (PII)......
Artificial Intelligence Blockchain DeFi Finance Fintech Guest Posts Risk Management Security

Catching the New Wave of AI-Driven Fraudsters with Data Science

Sukruth Pillarisetti
by Sukruth Pillarisetti0
The financial industry is at a turning point where AI has become a double-edged sword. While it’s driving innovation, it’s also introducing new risks to contend with. Over the last few years, as the industry evolves to combat fraud with AI, criminals not encumbered with strict regulation and able to......
Alkami to Acquire MANTL to Expand Account Opening Capabilities
Banking Fintech News

Alkami to Acquire MANTL to Expand Account Opening Capabilities

PR Newswire
by PR Newswire0
Combination Creates Powerhouse Digital Sales and Service Platform Alkami Technology, a leading cloud-based digital banking solutions provider for financial institutions in the U.S., announced that it signed a definitive agreement to acquire Fin Technologies, (“MANTL”) for an enterprise value of $400 million, on a debt free, cash free basis and......
Zest AI Introduces LuLu Pulse -- The First Module of Its Lending Intelligence Platform Available to All Credit Unions
Fintech Lending News

Zest AI Introduces LuLu Pulse — The First Module of Its Lending Intelligence Platform Available to All Credit Unions

PR Newswire
by PR Newswire0
Credit unions can now use generative AI to access industry data for peer benchmarking and financial analysis to drive better lending decisions and operations Zest AI, a leader in AI lending technology, announced the launch of LuLu Pulse, the first module of Zest AI’s Lending Intelligence Platform powered by generative AI that is......
Taktile Secures $54 Million to Enable Risk Experts to Take Control of AI Adoption for Decision Making in Financial Services
Artificial Intelligence Fintech News

Taktile Secures $54 Million to Enable Risk Experts to Take Control of AI Adoption for Decision Making in Financial Services

Business Wire
by Business Wire0
Taktile – a category-defining decision automation platform – has raised $54 million in a Series B funding round, to continue empowering teams at fintech companies and financial institutions to optimize their risk management strategies across the entire customer lifecycle. The round was led by Balderton Capital, with participation from existing investors......
ModernFi Welcomes Visionary Credit Union Leader Jeff Kline to Board
Fintech News

ModernFi Welcomes Visionary Credit Union Leader Jeff Kline to Board

Business Wire
by Business Wire0
Former MDC CEO Joins as Board Observer and Advisor, Bringing Decades of Industry Leadership ModernFi, the leading deposit management platform for financial institutions, announced the appointment of Jeff Kline to its board as a board observer and advisor. Kline, who recently retired as CEO of Members Development Company (MDC), brings......
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