eflow Global launches enhanced eComms Surveillance tool following a surge in regulatory fines in 2024
Entrust Helps Governments Transform with Digital Identities
June 10, 20246 min
New Citizen Identity Orchestration solution from Entrust enhances the experience for digital public services, seamless border crossing, and more
The Generative AI Chatbot Will Provide Instant, Informed Answers to Business Owners' Financial and Accounting Questions
Provenir’s AI-Powered Decisioning platform delivers enhanced decisioning accuracy, speed, and agility across the customer journey
FinScan Securities helps capital markets firms detect potential sanctions violations in trading books and securities inventory
Provenir wins Third Consecutive Data Breakthrough Award
April 16, 20245 min
Prestigious international awards program recognizes outstanding data technology products and companies Provenir honored as ‘Data Solution of the Year for Finance’
Introducing Applied Machine Learning, generative AI, and Analytical Capabilities for Real-Time Oversight and Enhanced AML Operations in Fintech and Banking
Company adds marketing and commercialization expertise to drive next phase of growth
Provenir completes SOC 2 Type II Assessment for InfoSec Practices
March 28, 20243 min
Provenir, a global leader in data and AI-powered risk decisioning software, announced the successful completed of its latest Service Organizational Control (SOC) 2 Type II assessment. Developed by the American Institute of CPAs (AICPA), SOC 2 defines criteria for managing customer data based on security, availability, processing integrity, confidentiality, and privacy. The Type II audit reviews a vendor’s systems and if its design meets these relevant trust principles. The audit affirms that Provenir’s information security...
FundGuard closes $100M Series C Funding Round
March 27, 20245 min
Round Led by Key1 Capital, with Euclidean Capital and Hamilton Lane Joining Previous Investors to Accelerate New Product Capabilities and Further Expand Company’s Market Reach