Generative Data Intelligence

Tag: compliance

Top 15 Xero Apps & Xero Integrations in Xero Marketplace 2024

Bank feeds and automated reconciliation, easy expense claim reimbursement, and online invoicing features are just the start; Xero is a premium accounting software solution...

Top News

A Guide to Implementing Mortgage Automation in Easy Steps

In today’s fast-paced world of technology advancements, businesses are turning to automation...

A Guide to Implementing Mortgage Automation in Easy Steps

In today’s fast-paced world of technology advancements, businesses are turning to automation...

Jeremy Baber, CEO of Lanistar

Today we’re meeting Jeremy Baber, CEO of payment card provider Lanistar. Who are you and what’s your background? My name is Jeremy Baber and I...

Future of Payment Review – who will pay?

Future of Payment review published in 2023 on behalf of the UK Government, reflected the complexity of the current environment in the UK for instant...

How Developers Can Securely Take Advantage of Generative AI – PrimaFelicitas

Generative AI encompasses deep-learning models capable of producing high-quality images, text, and various content by leveraging their training data. These models generate fresh content...

This Was CZ’s Biggest Mistake, According to Binance Co-Founder He Yi

Binance founder and former CEO Changpeng Zhao (CZ) has publicly apologized for what he described as “poor decisions” and has taken “full responsibility” for...

Eesee and Blockpass Enhance Digital Asset Marketplace with New Compliance Solutions

In a landscape where digital asset transactions are becoming ever more ubiquitous, the demand for stringent compliance and security measures has never been more...

DAR Announces April 2024 Crypto Exchange Vetting Results: Key Insights

In an industry where reliability and trust are as volatile as the assets traded, the role of meticulous vetting in cryptocurrency exchanges cannot be...

Tokenization Trends: Franklin Templeton On-Chain Government Money

Franklin Templeton is pioneering a new chapter in asset management by enabling peer-to-peer transfers of tokenized shares in its U.S. Government Money Fund, capitalizing...

AI’s Impact on Digital Fraud and Financial Crime

Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?