6 of Top 10 Global Banks Trust Trintech for Financial Close
New Datos Insights research reinforces the strategic role of reconciliation in AI-driven Financial Services organizations
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Wellesley Hills Financial Expands with London and New York Hubs
With the addition of industry veterans Barry Davis and Bill Shraga, WHF strengthens its cross-border capabilities and scales its specialized Merchant Portfolios platform to a national level.
Abrigo Launched Screening Solution to Strengthen Financial Crime Prevention
Abrigo Intelligent Scan delivers AI-powered enterprise-grade sanctions, watchlist, CRB, and PEP screening capabilities to financial institutions, reducing false positives, accelerating reviews, and protecting customer trust Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, today announced Abrigo Intelligent Scan, an AI-powered screening solution designed to help banks and credit unions identify risk faster, reduce false positives, and protect against financial and reputational harm. Despite shifting regulatory priorities, reputational risk remains...
Sigma360 Raises $17M Series B for AI Financial Crime Prevention
New funding fuels platform innovation and expansion of trusted enterprise risk intelligence, AML and KYC solutions for financial institutions and fintechs worldwide
Abrigo Acquires 360 View to Boost Financial Data Insights
Abrigo, a leading provider of compliance, credit risk, lending, and data and analytics solutions for U.S. financial institutions, has acquired 360 View, an industry leader in banking CRM, marketing automation, and profitability analytics. The acquisition marks the latest in a series of strategic investments by Abrigo to help financial institutions deepen customer relationships and drive measurable growth. 360 View’s platform, purpose-built for banks and credit unions, unifies customer data, workflows, marketing automation, and profitability analytics...
ICBA Adds Jack Henry’s Financial Crimes Defender to PSP Program
AI-enabled, real-time fraud and BSA compliance platform helps community banks better protect customers, reduce risk, and operate more efficiently
Controlytics Aims to Simplify Financial Compliance Programs
Controlytics combines regulatory expertise with AI to support banks, receivables management entities and fintechs as expectations rise.
Nassau Financial Group Continues to Expand Reimagine Insurtech Program
Nassau Financial Group, a leader in Connecticut’s Insurtech community, two investments in Insurtech startups, Quorus Inc. and Kadance, Inc., made through its expanded Nassau Reimagine program. Quorus Inc. is a technology-driven asset manager enabling asset managers and financial advisors to deliver personalized, tax-efficient portfolios at scale. By combining modern technology with quantitative portfolio management, Quorus automates the construction and rebalancing of custom strategies, empowering advisors to enhance client outcomes and streamline their workflows. The company is...
HBT Financial, Inc. Completes Merger with CNB Bank Shares, Inc.
HBT Financial, Inc. (NASDAQ: HBT) (the “Company” or “HBT Financial”), the holding company for Heartland Bank and Trust Company (“Heartland Bank”), today announced that it has completed its merger with CNB Bank Shares, Inc. (“CNB”), the holding company for CNB Bank & Trust, N.A. (“CNB Bank”). At the effective time of the Merger, CNB merged with a wholly-owned subsidiary of HBT, with CNB surviving as a wholly-owned subsidiary of HBT. Immediately thereafter, CNB merged (the...
The Rise of Super-Apps as End-to-End Financial Operating Systems
Discover how super apps, acting as financial operating systems, create seamless, end-to-end financial platforms.