Tag: operational efficiency

Posh AI, a pioneering firm in the development of generative and conversational AI for financial services, has successfully raised over $45m in its latest investment round.

In the realm of sustainability reporting, ESG reporting has become a crucial tool for organisations looking to support long-term value creation.

KYC Portal CLM, Risk Orchestration, FinTech, compliance, customer trust, data security, regulatory standards, customer due diligence, identity verification, financial services, digital transformation, operational efficiency, customer lifecycle management, risk management, technological innovation,

PeppercornAI, an InsurTech specialising in conversational artificial intelligence, has successfully raised £3.25m.

In the complex world of finance, due diligence is essential for protecting a company’s reputation and financial well-being. As customer demands for convenience increase and regulatory scrutiny intensifies, finding a balance is more important than ever. The solution lies in an innovative tool—KYC Portal Customer Lifecycle Management (CLM). The RegTech company recently compiled a guide on its role in enhancing due diligence processes.

In the latest episode of Napier AI's podcast series, Paysafe’s former MLRO and Napier AI's data scientist delve into the integration of machine learning (ML) in combating financial crimes within the FinTech sector.

DocsInBox, an international e-invoicing and procurement company, has made a strategic entry into the UAE’s F&B sector with a recent capital injection of $500k...

The advent of generative AI is not just a futuristic vision but a present reality transforming how businesses communicate with customers. This cutting-edge technology, underpinned by large language models (LLMs) like GPT-4, BERT, ELECTRA, and RoBERTa, is setting new standards for customer interaction and service delivery. It enables systems that not only manage communications but also predict and adapt to customer needs with unprecedented personalization and efficiency.

Novidea has recently announced a significant development in its growth trajectory, securing an additional $30m in funding from HarbourVest Partners.

Anti-money laundering (AML) strategies in the wealth and asset management (WAM) sector are undergoing significant transformations to combat financial crimes more effectively.