WorkFusion launched New AI Solution for AML Transaction Monitoring
AI Digital Worker, Isaac, automates L1 transaction monitoring alert review to reduce review complexity, improve compliance, and allow analysts to work on higher-value investigations
AI Digital Worker, Isaac, automates L1 transaction monitoring alert review to reduce review complexity, improve compliance, and allow analysts to work on higher-value investigations
Emerging uncertainties in the global market are pushing businesses to rethink their financial management techniques. How can organizations get it right?
Eltropy looks to capitalize on its record-setting 2020, with revenue and customer count growing more than 200% year-over-year Eltropy, Inc. (“Eltropy”), the leading messaging-based platform focused on driving operational efficiency for financial institutions, today announced a $21 million investment from K1 Investment Management (“K1”), a leading investment firm focused on high-growth enterprise software companies. With the investment, Eltropy plans to more than double its headcount and further invest in its all-in-one communication suite. Eltropy is the market-leading messaging platform for...
FinOps Foundation is becoming a Linux Foundation effort to increase education and best practices for emerging FinOps discipline; new edX course provides foundation for education and community growth
NICE Actimize, a NICE (Nasdaq: NICE) business, and a leader in Autonomous Financial Crime Management, and Crowe LLP, a leader in public accounting, consulting and technology, today announced a global strategic collaboration in financial crime and compliance services and technology offerings to meet the growing pressures of digital transformation. As financial services organizations look to adopt more automation and bring time to value to their operations, this collaboration will serve as an experienced guide to bridge...
Brightwell Payments, Inc., a FinTech company that helps global workers get paid and spend money safely and easily worldwide, today announced a partnership with Travelex, a leading cross-border financial services and payments firm. Travelex will manage the cash distribution of numerous currencies to over 75 ATMs provided by Brightwell on cruise ships throughout the world. Furthering Brightwell’s vision to give migrant workers greater financial freedom, this partnership allows crew members to easily and securely access cash onboard....
Summer interns supervised by tenured software engineers show how new, emerging talent can be applied to financial technology applications