Tag : risk monitoring

Exnet.ai Introduces AI-Powered Solution for Registered Investment Advisors, Opens Early-Adopter Program
Artificial Intelligence Finance Fintech News

Exnet.ai Introduces AI-Powered Solution for Registered Investment Advisors, Opens Early-Adopter Program

Business Wire
by Business Wire0
Exnet.ai, the AI-driven wealth-management platform owned by Red Matter Capital, today announced the launch of its RIA Early-Adopter Program. This initiative invites a select cohort of independent Registered Investment Advisors to deploy hyper-personalized investment strategies via an integrated AI robo-advisory engine and machine-learning predictive-alerts framework—complete with end-to-end client analytics, interactive......
Ontinue Research Reveals Ransomware Attacks Surged 132% Despite 35% Drop in Payments
Compliance management Digital Payments News

Orbital Partners with Know Your Customer to Strengthen Compliance for Its Global Stablecoin and Traditional Payments Platform

PR Newswire
by PR Newswire0
Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital’s compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions. As stablecoins......
Auquan Launches Industry-First AI Agent Purpose-Built for Risk Monitoring and Detection for Financial Services
Artificial Intelligence Fintech News

Auquan Launches Industry-First AI Agent Purpose-Built for Risk Monitoring and Detection for Financial Services

Business Wire
by Business Wire0
Investment and Credit Teams Can Now Autonomously Identify Emerging Portfolio Risks, Enabling Them to Focus on Timely Analysis and Decision-Making Auquan, the market leader in generative AI for deep work in financial services, announced its Risk Agent, the first and only AI agent that autonomously completes entire risk monitoring and......
Boosted.ai Raises $15 Million to Transform Investment Management with Agentic and Generative AI
Artificial Intelligence Fintech Investment Services News

Boosted.ai Raises $15 Million to Transform Investment Management with Agentic and Generative AI

Business Wire
by Business Wire0
Boosted.ai, a cutting edge generative artificial intelligence company that works with some of the world’s leading investment managers to streamline and automate their financial analysis and workflows today announced the closing of a $15 million financing round. The financing included certain fund(s) managed by Fidelity Investments Canada ULC and all......
Shield Expands Suite of Proactive Risk Monitoring Solutions
News Risk Management

Shield Expands Suite of Proactive Risk Monitoring Solutions

PR Newswire
by PR Newswire0
Leader in AI-powered technology launches Supervision, offering financial organizations multi-layered coverage suited for every regulatory need Shield, solving communication compliance for financial institutions, announced the release of Shield. Supervision, as part of Shield. Proactive, a suite of AI-powered, risk monitoring solutions. Regulated financial services are struggling to keep up with......
Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance
Cryptocurrency News Risk Management

Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance

Fintech News Desk
by Fintech News Desk0
This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub Oasis Pro Markets, the first US-regulated alternative trading system (“ATS”) designed to trade digital assets for digital cash, announced it has selected crypto-native risk monitoring......
Solidus Labs Secures a $45 Million B-round
Fintech Funding News Risk Management

Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round

Fintech News Desk
by Fintech News Desk0
The round is led by Liberty City Ventures and joined by Evolution Equity Partners, Declaration Partners, and angels including former U.S. Acting Comptroller of the Currency Brian Brooks and former CFTC Chairman Christopher Giancarlo. The funds will help Solidus address skyrocketing demand for crypto and DeFi risk monitoring and establish......
OLB Group Formulates eCommerce Fintech Services Plans for 2022
Cryptocurrency E-commerce Fintech News

OLB Group Formulates eCommerce Fintech Services and Cryptocurrency Plans for 2022

Fintech News Desk
by Fintech News Desk0
The OLB Group, a diversified Fintech eCommerce merchant services provider and cryptocurrency mining enterprise, issued the following open letter to shareholders from Ronny Yakov, Chairman and CEO. Ronny wrote: “Dear Fellow Shareholders: We are pleased to provide you with an update on the substantial progress our business has made in......
Boston Financial Investment Management Announces New Chief Credit Officer
Investment Services News

Boston Financial Investment Management Announces New Chief Credit Officer

Fintech News Desk
by Fintech News Desk0
Boston Financial Investment Management announced that the company’s Chief Credit Officer, Jim Dailey, will be retiring from the firm in June. Noreen Short will join the firm as Deputy Chief Credit Officer on February 7, 2022, and she will assume the Chief Credit Officer role upon Mr. Dailey’s departure. “Jim is admired......
ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance
News Risk Management

ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance

Fintech News Desk
by Fintech News Desk0
Service leverages ISG GovernX® platform to help enterprises map and monitor supply chains With legislation prohibiting modern slavery in place in six countries and the state of California—and expected in additional countries soon—Information Services Group, a leading global technology research and advisory firm, announced the launch of a dedicated advisory......
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