Melio Appoints Nicholas Passarelli as Chief Compliance Officer
July 30, 20243 min
Passarelli to Lead Compliance Strategy Across All Corporate Operations, Supporting Melio’s Rapid Growth
Lucinity announced strategic partnership with Knights Analytics
July 30, 20244 min
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced Generative AI analysis within Lucinity’s solutions. Knights Analytics specializes in combining graph analytics and AI for connecting data, helping businesses extract valuable insights from large and siloed datasets. By integrating Knights Analytics’ expertise, Lucinity’s customers can now consolidate, standardize, and reconcile their data within...
Axle Automation Raises $2.5M Led by Diagram Ventures
July 29, 20244 min
Axle Automation, Inc., a trailblazing provider of AI-powered solutions for compliance teams, proudly announces the successful close of its seed funding round. The Company will use the $2.5M to scale the team and optimize and supercharge compliance teams at fintechs, banks, and other financial institutions. Led by Diagram Ventures, with participation from Mistral Ventures, Uphonest Capital, StreamingFast and other strategic angels, this round underscores the growing demand for innovative solutions to combat money laundering in...
Infrrd Launches MortgageCheckai
July 26, 20246 min
Infrrd, a leading Intelligent Document Processing (IDP) solutions provider, has launched an AI-powered mortgage data validation product: MortgageCheckai. This intelligent loan review automation solution is engineered to enable loan closers, post-closing reviewers, or QC auditors to perform any type of loan review twice as fast as they do today by dramatically reducing dependence on human “stare and compare” processes to confirm data consistency
Eltropy’s AI Suite Leads Credit Unions and Banks into Safe AI Era
July 25, 20246 min
AI Agents, AI Assistants, and AI Intelligence transform member communication and service and bring in new operational efficiencies with Generative AI
Leading British and American businesses have given a new vote of confidence in the strength of transatlantic ties on trade, business and economic relationships despite an uncertain political context with national elections this year in both the UK and US. Today’s fourth annual Transatlantic Confidence Index from BritishAmerican Business and Bain & Company shows US companies’ confidence in the UK as a place to do business has stabilised in 2024, after two back-to-back years of sharp drops...
Advisor360° Launches New Bulk Onboarding Capability
July 17, 20245 min
New Capability Supports Repapering Up to 6,000 Accounts in Seconds; New Mobile App & Home Office Dashboard Improve Functionality
JustPaid.io Announces Avalara Integration
July 17, 20244 min
JustPaid, a leading digital FinTech innovator and AI revenue platform, has just announced the introduction of a tax partner into their software: Avalara. Avalara will be an option when billing through JustPaid, as JustPaid’s AI technology will be reading billing information and calculating tax based on what is charged from a customer contract. This mapping will happen in the customer contract page itself for taxes when the customer contract is uploaded, and each and every item...
Advisers Worry More About Off-Channel Communications Than Marketing
July 16, 20246 min
Marketing and artificial intelligence (AI) follow closely behind
eflow Global launches enhanced eComms Surveillance tool following a surge in regulatory fines in 2024