Dotfile Launches AI Agent for Automated KYB Compliance
Breakthrough technology delivers fully autonomous compliance reviews, achieving up to 94% false positive elimination and speeding up processing by 3x.
Breakthrough technology delivers fully autonomous compliance reviews, achieving up to 94% false positive elimination and speeding up processing by 3x.
AI-powered platform recognized for empowering institutions with actionable customer insights
Conversational AI infrastructure will transform how banks and customers engage with financial data
Machine learning transforms wealth management risk assessment with predictive models, efficiency, and ethical AI.
Remi Technology, a pioneer in compliant digital finance solutions, today launched the Remi Global Stablecoin Clearing System a first-of-its-kind infrastructure integrating banking-grade settlement with built-in AML/CFT and RegTech capabilities. This breakthrough redefines cross-border finance by merging stablecoin efficiency with regulatory certainty for banks, financial institutions, and Web3 enterprises. A New Standard for Compliant Digital Finance The Remi System delivers a regulation-ready framework for stablecoin issuance, trading, and settlement, addressing critical pain points in global payments: Instant, low-cost...
Today customers demand direct connections between their bank and financial applications.
Alliance enables banks and credit unions to offer fractional stock rewards and round-ups on everyday transactions, building consumer loyalty and a path to financial wellness
Federal Reserve Financial Services will increase the FedNow Service network transaction limit from $1 million to $10 million in response to growing commercial demand, effective November 2025. The increased limit will enable financial institutions and businesses to support higher-value use cases and reflects an increasing need for speed and certainty in the modern payments ecosystem. “Our second transaction limit increase this year reflects the growing demand for instant payments — as the benefits of immediate funds availability...
Key Facts: Revolutionary AI-enabled solution helps address operations capacity gap as firms across banking, capital markets, insurance and payments struggle with growing data volumes AutoRek ARIA marks a shift in to the “agentic reconciliation” era, moving from programmed automation to intelligent automation Solution’s capabilities include dynamic learning, intelligent exception management, real-time coworking and assisted solution development
U.S. Patent Granted for Innovative Check Security Solution