How Digital-Only Banks Are Redefining Customer Service
From AI to 24/7 access—learn how neobanks are redefining customer service and leaving legacy banks behind.
From AI to 24/7 access—learn how neobanks are redefining customer service and leaving legacy banks behind.
Vergent, a complete fintech platform and provider of loan and financial technology solutions, has launched its latest innovation, OmniaVerify. Powered by AI technology, OmniaVerify helps lenders identify potential fraud in digital loan applications while strengthening trust in automated lending. As part of Vergent’s expanding OmniaSuite, which supports origination, servicing, communication, payments, fraud prevention, and collections, OmniaVerify enables lenders to adopt modern digital strategies without exposing themselves to rising fraud risk. According to the Federal Trade...
Twenty-five years after the USA PATRIOT Act reshaped financial crime compliance, AI is ushering in the next major shift, particularly in the time- and resource-intensive process of Enhanced Due Diligence (EDD). In this byline, David Caruso, a veteran in AML compliance and VP at WorkFusion, would outline how AI technologies like natural language processing, machine learning, and intelligent document processing are helping financial institutions automate manual steps, reduce risk, and shift focus back to high-value...
Credit union prioritizes collaboration to prepare for the future and improve the lives of Kentuckians
Shield, a leading provider of digital communications governance and archiving, today announced the availability of their generative and genetic AI suite in the new AI Agents and Tools category of AWS Marketplace. Customers can now use AWS Marketplace to easily discover, buy, and deploy AI agents solutions, including Shield AmplifAI, using their AWS accounts, accelerating AI agent and agentic workflow development. Shield AmplifAI helps financial institutions stay ahead of compliance risk with an additional layer...
Streamlined online payments tools now available to insurance carriers and MGAs through INTX's end-to-end policy administration system
Dakota, the crypto-integrated business banking platform, today announced it has raised $12.5 million in a Series A funding round led by CoinFund, with participation from 6th Man Ventures (6MV) and Triton Ventures. The new capital will accelerate Dakota’s mission to build the world’s first globally accessible business bank account, combining the speed and transparency of stablecoins with the safety of U.S. Treasuries to enable modern, borderless finance. Founded by veterans from Coinbase, Square, and Airbnb, Dakota is reimagining how...
The Maritime AI leader and Singapore's digital trade infrastructure will collaborate to enhance industry tools and promote digital adoption across the trade finance sector
KUN, Asia’s leading stablecoin-based payment and embedded finance platform, has successfully completed its Series A funding round with significant oversubscription. Existing investors BAI Capital and GSR Ventures doubled down on their commitments, and two new strategic investors— a Hong Kong-listed conglomerate and Eternium Global—joined the round. Since its inception 20 months ago, KUN has raised over USD 50 million in total, reinforcing its early-mover advantage and leadership position in the industry. This financing marks a key milestone in KUN’s ongoing...
Multiple licenses and banking partnership position ZBD to enable seamless fusion of crypto and fiat payment services across the European Economic Area.