Business travel and expense platform Navan has introduced AI-driven Audit Engine, designed to systematically examine ...
When the Federal Reserve lifted FedNow's transaction limit from $1 million to $10 million last November, the regulatory ...
ATLANTA, May 14, 2024 /PRNewswire/ -- LexisNexis® Risk Solutions earned recognition as a Category Leader in both the Transaction Screening and Adverse Media quadrants of the Watchlist and Adverse ...
Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
ATLANTA, Sept. 29, 2023 /PRNewswire/ -- LexisNexis® Risk Solutions announced that its LexisNexis® Firco™ Continuity product has been honored with the Best Sanction/Watchlist Screening Innovation award ...
Artificial-intelligence tools continue to find their way into the payments system. Two companies, Seon and Sigma360, are the latest to incorporate AI into new products. Austin, Texas-based Seon ...
Broadridge has signed up clients to Swift's Transaction Screening Service, and the newly-launched Securities View service. Using Broadridge's connectivity for these services, financial firms and ...
NEW YORK and LONDON, Sept. 18, 2023 /PRNewswire/ -- Extending its strategic commitment to providing fast and efficient access to new service innovations from Swift, global Fintech leader, Broadridge ...
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