Tag : risk assessment

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How FinTechs Are Using AI for Smarter AML Surveillance

Fintech Staff Writer
by Fintech Staff Writer0
The fight against money laundering has never been more critical. As financial crime grows more sophisticated, so must the tools used to combat it. Traditional anti-money laundering (AML) systems, largely dependent on rule-based approaches, struggle with high volumes of false positives—wasting resources and delaying legitimate transactions. Artificial intelligence (AI) is......
$SRC Launches $4.5M Private Sale: Redefining Global Trade Finance with AI and Blockchain
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$SRC Launches $4.5M Private Sale: Redefining Global Trade Finance with AI and Blockchain

EIN Presswire
by EIN Presswire0
$SRC launches $4.5M private sale! AI & blockchain platform tackles $2.5T trade finance gap with RWA tokenization. Join the trade revolution at srcecosystem.com $SRC, a platform focused on trade finance innovation, has launched a $4.5 million private sale to support its mission of addressing the $2.5 trillion trade finance gap......
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AI-Powered Fraud Detection For Fintechs: Upskilling Security Teams with Advanced Machine Learning Tools

Fintech Staff Writer
by Fintech Staff Writer0
Financial technology, or FinTech, has come a long way since its inception in the 1990s when Citicorp pioneered the Financial Services Technology Consortium. While the term initially focused on collaboration between banks and tech firms, it wasn’t until the early 2000s—spurred by the rapid expansion of the internet—that FinTech evolved......
NODO Secures Backing from Sui for Agentic DeFAI Infrastructure
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NODO Secures Backing from Sui for Agentic DeFAI Infrastructure

EIN Presswire
by EIN Presswire0
The implementation of agentic AI into DeFi, known as DeFAI, is garnering significant investment. Its current valuation is $500 million, and it is projected to rise by 20x in 2025 alone. Leading the current DeFAI movement is NODO, an agentihttps://app.nodo.xyz/c AI-powered return-generating ecosystem selected for the Sui Hydropower Cohort. With a user......
Artificial Intelligence Blockchain Featured Finance Fintech Risk Management Security

Overcoming AI Silos: How Decentralized Data Marketplaces are Enabling Secure Financial Data Exchange

Fintech Staff Writer
by Fintech Staff Writer0
Financial institutions generate and rely on vast amounts of data for decision-making, risk assessment, fraud detection, and customer service optimization. However, data silos—where information is confined within individual organizations—often hinder the full potential of AI-driven analytics. These silos restrict data-sharing, leading to inefficiencies, increased costs, and missed opportunities for innovation.......
zavvie Launches AI-Powered Alternative Financing System: HomeFAI Brings Speed and Cash to Win More Deals
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zavvie Launches AI-Powered Alternative Financing System: HomeFAI Brings Speed and Cash to Win More Deals

EIN Presswire
by EIN Presswire0
zavvie, a leading fintech company, launches an AI-powered platform to accelerate the speed of cash offers and funding, giving homebuyers a competitive edge. zavvie, a leading fintech company bringing liquidity to residential real estate, has launched an AI-powered platform designed to accelerate the speed of cash offers and funding, giving......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation

Data Governance and Data Quality Best Practices for Modern Fintech Users

Fintech Staff Writer
by Fintech Staff Writer0
In the world of financial technology (FinTech), maintaining data quality is crucial, especially in rapid scaling environments. High-quality data supports accurate decision-making, regulatory compliance, and optimized customer experiences, which are central to a FinTech’s success. As these companies grow, they face increasing data volume and complexity, creating challenges in data......
OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs
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OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs

Cision PRWeb
by Cision PRWeb0
Cable, the leader in Automated Compliance Testing for banks, fintechs, and crypto companies, announced a strategic partnership with OMB Bank, a $1.8 billion community bank based in Springfield, Mo. This partnership ensures OMB can effectively manage Second Line of Defense (2LOD) compliance with automated testing of regulatory controls and dynamic risk assessments. Through this partnership, OMB......
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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......
Artificial Intelligence Featured Finance Fintech Risk Management Robotic Process Automation Security

Optimizing Data Annotation Pipelines for AI Models in the Insurance Sector

Fintech Staff Writer
by Fintech Staff Writer0
The insurance sector has increasingly adopted artificial intelligence (AI) to enhance risk assessment, fraud detection, customer personalization, and claims processing. AI models in the insurance sector rely on vast amounts of high-quality labeled data to perform these tasks accurately. Data annotation—the process of labeling datasets for training AI models—is thus......
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