Tag : risk management

UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition
Finance Fintech News

UPAY Inc. Strengthens Portfolio with AML GO (Pty) Ltd Acquisition

PR Newswire
by PR Newswire0
UPAY Inc., a leading fintech corporation, has acquired a controlling stake in AML GO (Pty) Ltd (“AML GO”), a prominent Anti-Money Laundering company based in South Africa. Following negotiations, UPAY signed a Shareholders Agreement with other stakeholders in AML GO, securing a 51% ownership in the company. This strategic move......
Artificial Intelligence Featured Finance Fintech Risk Management Trading

The Influence of AI on International Trade Efficiency

Prajakta Ayade
by Prajakta Ayade0
Artificial Intelligence (AI) is revolutionizing various sectors, and international trade is no exception. Global trade’s complex and multifaceted nature presents numerous challenges, such as logistical inefficiencies, regulatory compliance, and risk management. AI’s ability to process vast amounts of data, recognize patterns and make predictions provides innovative solutions to these challenges,......
Rapid Finance Enhances Lynx Platform with Cloud-Based Rules Engine to Enhance SMB Lending
Finance News

Rapid Finance Enhances Lynx Platform with Cloud-Based Rules Engine to Enhance SMB Lending

Business Wire
by Business Wire0
Rapid Lynx equips customers with ability to create custom rules tailored to their specific lending criteria and risk tolerance Rapid Finance, a leading small business banking platform specializing in providing customized financing solutions, announced the availability of its cloud-based rules engine as part of its recently enhanced, award-winning AI fraud......
Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions
Artificial Intelligence Finance Fintech News

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions

PR Newswire
by PR Newswire0
Oscilar, a leading provider of AI-driven risk management solutions, and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions. This collaboration combines Oscilar’s advanced risk management......
Infosys Collaborates with Commerzbank to Transform its Trading Ecosystem
News Risk Management Trading

Infosys Collaborates with Commerzbank to Transform its Trading Ecosystem

PR Newswire
by PR Newswire0
Consolidation on a unified Murex platform helps the bank accelerate its digital transformation journey by driving system efficiency and cost effectiveness Infosys, a global leader in next-generation digital services and consulting, announced that it collaborated with Commerzbank, a leading German bank, and Murex, the global leader in trading, risk management......
XTransfer Secures Multiple Payment Licenses in the United States Accelerating Global Expansion
B2B Digital Payments News

XTransfer Secures Multiple Payment Licenses in the United States Accelerating Global Expansion

PR Newswire
by PR Newswire0
Global B2B cross-border trade payment platform XTransfer has recently been granted payment licenses in three US states: Delaware, Florida, and Colorado. “We are excited to achieve this milestone. Securing these licenses is a big step in our strategic global expansion, especially in North America. This means we can support even more secure, straight through,......
Liquid Logics Announces New Integration of Trustpoint
Fintech Lending News

Liquid Logics Announces New Integration of Trustpoint

EIN Presswire
by EIN Presswire0
Liquid Logics Revolutionizes Private Lending Technology with Integration of TrustPoint Liquid Logics, the nation’s premier technology company in private and hard money lending, is proud to announce a groundbreaking integration wit h TrustPoint. This strategic partnership enhances our platform, offering an unprecedented solution for managing construction draws coupled with comprehensive......
American Banker Publishes The Emerging Payments Technology 2024 Research Report
Digital Payments News

American Banker Publishes The Emerging Payments Technology 2024 Research Report

PR Newswire
by PR Newswire0
The findings reveal more than eight in 10 respondents plan to deploy generative AI in support of their payments businesses in the next two years, using it — among other things — to address the fraud and customer experience hurdles facing the industry. Arizent, the parent company of American Banker, an information resource......
Diebold Nixdorf Announces Thomas Timko as Chief Financial Officer
Finance News

Diebold Nixdorf Announces Thomas Timko as Chief Financial Officer

PR Newswire
by PR Newswire0
Diebold Nixdorf announced the appointment of Thomas Timko as executive vice president and chief financial officer (CFO), effective May 17, 2024. He will be responsible for Diebold Nixdorf’s financial strategies, including optimizing the organization’s global financial systems and driving alignment of the company’s strategy to its financial performance to build value for stockholders and......
FIntegrate Welcomes Banking Industry Veteran, Jeremy Ferrell, to Board of Advisors
Banking Fintech News

FIntegrate Welcomes Banking Industry Veteran, Jeremy Ferrell, to Board of Advisors

EIN Presswire
by EIN Presswire0
FIntegrate Technology, leading provider of financial technology solutions, announced today the addition of Jeremy Ferrell to its Advisory Board. Ferrell, an accomplished banking leader with nearly 25 years of experience in the banking industry, and who will bring invaluable insights and strategic direction to the organization. “Jeremy’s vast experience and......
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