Tag : financial institutions

How to Win the AI vs. AI Battle on Fraud
Artificial Intelligence Fintech Guest Posts Security

How to Win the AI vs. AI Battle on Fraud

Mamta Rodrigues
by Mamta Rodrigues0
The financial services sector is undergoing a pivotal shift in its approach to combat fraud. AI-enabled fraud is on the rise, and losses to these sophisticated attacks are expected to reach $40 billion annually by 2027, up from $12.3 billion four years ago. Despite its industry potential, AI allows bad......
8B Co-Founder Bogdan Zadorozhny: Central Bank QR Interoperability Is the Defining Fintech Trend of the Decade
Banking Fintech News

8B Co-Founder Bogdan Zadorozhny: Central Bank QR Interoperability Is the Defining Fintech Trend of the Decade

EIN Presswire
by EIN Presswire0
At PLUS Forum Digital Uzbekistan, Session 4 brought together nine speakers across fintech, banking, regulation, and government to examine the architecture of digital transformation in Central Asia. The session was moderated by Zhanargul Izimova, Director and Strategy Consulting Leader for Financial Institutions in Eurasia at Strategy& (part of the PwC......
Safe at Speed: The Playbook for Deploying Regulatory-Ready AI in Banking
Artificial Intelligence Banking Business Compliance management Credit Bureaus Finance Guest Posts Technology

Safe at Speed: The Playbook for Deploying Regulatory-Ready AI in Banking

Arjun Sirrah
by Arjun Sirrah0
For the past several years, banks and credit unions have largely approached artificial intelligence (AI) with a mix of curiosity and caution. The interest in and promise of greater efficiency, better model risk management, and stronger competitive advantage is attainable, but so is the tension. How do you innovate quickly......
Kiteworks Delivers the Data-Layer Governance Banks Need to Deploy AI at Scale Without Compounding Regulatory Risk
Banking Finance News

Kiteworks Delivers the Data-Layer Governance Banks Need to Deploy AI at Scale Without Compounding Regulatory Risk

EIN Presswire
by EIN Presswire0
Kiteworks Compliant AI and Secure MCP Server bring zero-trust governance to AI agents to meet SOX, GLBA, SEC, FINRA, and NY DFS Part 500 standards. Kiteworks, which empowers organizations to effectively manage risk in every send, share, receive, and use of private data, today detailed how Kiteworks Compliant AI gives......
H33 Adds Post-Quantum Privacy to Bitcoin
Blockchain Compliance management News

H33 Adds Post-Quantum Privacy to Bitcoin

EIN Presswire
by EIN Presswire0
Institutional Bitcoin holders can now prove compliance, reserves, and custody without revealing wallets, balances, or transaction history. H33.ai, Inc. announced the deployment of post-quantum privacy infrastructure for Bitcoin, making H33 the first platform to anchor STARK-based privacy attestations directly on the Bitcoin blockchain via Taproot witness data. The same infrastructure......
Checker Raises $8M from Galaxy Ventures, Al Mada Ventures and Framework Ventures to Unify Fragmented Digital Asset Markets for Institutions
Finance News Trading

Checker Raises $8M from Galaxy Ventures, Al Mada Ventures and Framework Ventures to Unify Fragmented Digital Asset Markets for Institutions

PR Newswire
by PR Newswire0
Over the last 12 months, the platform’s initial product enabling global stablecoin liquidity has scaled from $0 to $3B in total processing volume (TPV) with institutional clients including Rail, Braza Bank, and more Checker, a global network that enables financial institutions to plug into stablecoins and digital asset liquidity, cross-border......
ACAMS + eClerx webinar: Practical AI in Financial Crime Compliance
Compliance management Finance News

ACAMS + eClerx webinar: Practical AI in Financial Crime Compliance

EIN Presswire
by EIN Presswire0
Senior compliance executives to discuss AI adoption across KYC, AML, transaction monitoring, and fraud investigations eClerx Services Ltd (ECLERX.NS), a global leader in AI-powered analytics, digital operations, automation, and business process management, in collaboration with ACAMS, will host a webinar on June 9, 2026, exploring how financial institutions are applying AI to......
CAPTELA LTD Launches AML Screen: A Unified API Solution for Global Sanctions Data Integration
Finance Fintech News

CAPTELA LTD Launches AML Screen: A Unified API Solution for Global Sanctions Data Integration

EIN Presswire
by EIN Presswire0
CAPTELA LTD today announced the official launch of AML Screen (amlscreen.io), a single-point API revolutionizing how fintechs handle international compliance CAPTELA LTD today announced the official launch of AML Screen (amlscreen.io), a powerful, single-point API designed to revolutionize how financial institutions and fintechs handle international compliance. By consolidating disparate global......
cSquare GRC Becomes the Compliance Layer for the AI Era, Powered by RegGenome's Structured Regulatory data
Artificial Intelligence Compliance management News

cSquare GRC Becomes the Compliance Layer for the AI Era, Powered by RegGenome’s Structured Regulatory data

Cision PRWeb
by Cision PRWeb0
CSquare selects RegGenome’s machine-readable regulatory data to power AI agents, developer workflows, and enterprise compliance platforms across 11 jurisdictions cSquare GRC, the AI-native Governance, Risk & Compliance platform developed by JNN Group, Inc., and RegGenome, the structured regulatory intelligence data layer for GRC platforms, today announced a strategic partnership that......
Fiserv Launches agentOS: The Operating System for Agentic AI in Banking
Banking Finance News

Fiserv Launches agentOS: The Operating System for Agentic AI in Banking

GlobeNewswire
by GlobeNewswire0
Designed to help financial institutions safely deploy and scale AI agents  agentOS marketplace to feature four inaugural Fiserv agents and nine inaugural third-party agent partners OpenAI and Amazon Web Services join as key collaborators Fiserv, Inc. (NASDAQ: FISV) a leading global provider of payments and financial technology solutions, launched agentOS,......
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