Tag: Fintech
AiPrise upgrades AI tool to detect merchant fraud
AiPrise, a compliance and risk intelligence platform, has launched Website Agent 2.0, an upgraded version of its website review tool designed to deliver automated...
TCV and First Harmonic back Actively’s $45m funding round
Actively, an AI-driven revenue platform designed to shift sales organisations from human-led execution to what it calls Intelligence-Led Revenue, has secured $45m in Series...
Why data infrastructure is the key to AI in finance
Artificial intelligence holds enormous promise for financial services, but delivering real value from AI strategies depends on something far more fundamental: the quality and...
Gaming FinTech PvX Partners closes $10.5m Series A
PvX Partners, a financial services platform specialising in user acquisition (UA) financing for gaming and consumer applications, has closed a $10.5m Series A funding round.
The case for RegTech over internal compliance builds
Many organisations start out convinced that building a financial crime risk assessment platform internally will deliver better control, lower costs and the flexibility to...
Q2 adds real-time fraud detection capabilities
Q2 Holdings, a digital transformation solutions provider for financial services, has launched two new AI-powered fraud protection capabilities designed to help financial institutions detect...
Kashable secures $60m to expand workplace credit
Kashable, a mission-driven FinTech platform offering employer-sponsored financial wellness services, has closed a $60m Series C funding round.
The round was led by Sustainable Investing...
Customers Bank partners with OpenAI to build AI-native bank
Customers Bank has announced a multiyear strategic collaboration with OpenAI aimed at deploying artificial intelligence across its commercial banking operations.
The partnership will see Customers...
How to fix FATCA and CRS reporting at the source
For compliance teams currently working through their FATCA and CRS reporting cycle, the pattern will feel all too familiar. What ought to be a...
SymphonyAI agents cut sanctions workload by 90%
A major US financial institution has dramatically reduced the burden of sanctions compliance after deploying AI-powered agents from SymphonyAI, achieving a 90% reduction in...










