CIO

DECEMBER 30, 2024

The Middle East is rapidly evolving into a global hub for technological innovation, with 2025 set to be a pivotal year in the regions digital landscape. Looking ahead to 2025, Lalchandani identifies several technological trends that will define the Middle Easts digital landscape.

Trends 158

Trends Innovation IoT Disaster Recovery 158

TechCrunch

FEBRUARY 14, 2023

Banks aren’t letting fintechs have all the fun when it comes to using technology, providing an opening for startups to show them what they got. In the same vein as companies like Flourish Fi , Treasury Prime , Savana and Amount offering software for banks, ModernFi is providing a marketplace for banks to exchange deposits on demand.

Banking 248

Banking Fintech Insurance Marketing 248

CIO

MARCH 18, 2025

Traditional security approaches have become unsustainable for technology leaders navigating todays complex threat landscape. As regulators demand more tangible evidence of security controls and compliance, organizations must fundamentally transform how they approach risk shifting from reactive gatekeeping to proactive enablement.

Software Review 148

Software Review Technical Advisors Technical Review Systems Review 148

TechCrunch

NOVEMBER 17, 2021

Jiko , a fintech startup that uses customer deposits to purchase short-term treasury bills, announced its first banking-as-a-service (BaaS) client today. It will partner with Euphoria , a technology suite for the transgender community that helps alleviate the struggles associated with gender transition, to launch a banking app called Bliss.

Banking 242

Banking Fintech B2B Construction 242

TechCrunch

MAY 12, 2023

This creates increased regulatory scrutiny, with the risk of massive fines for non-compliance. Or, the UK’s Financial Conduct Authority fining GT Bank £7.8m Or, Solaris , the German Bank-as-a-Service (BaaS) provider slapped with a restriction to not onboard any future clients without government approval. for AML failures.

Fintech 246

Fintech Banking Compliance Enterprise 246

TechCrunch

APRIL 1, 2021

He knew firsthand from his experience at Kinvey that companies like his had to adhere to a lot of compliance standards, and the idea for the next company began to form in his head. With 14 employees and some money in the bank from this funding round, he is thinking ahead to adding people. Startup Law A to Z: Regulatory Compliance.

Compliance 229

Compliance Banking Metrics Cloud 229

CIO

JANUARY 5, 2025

With AI now incorporated into this trail, automation can ensure compliance, trust and accuracy critical factors in any industry, but especially those working with highly sensitive data. However, its only when combined with automation and orchestration that the technologies full potential can be unlocked.

Enterprise 187

Enterprise Generative AI Weak Development Team Technical Review 187

OTS Solutions

JUNE 21, 2023

However, as more organizations rely on these applications, the need for enterprise application security and compliance measures is becoming increasingly important. Breaches in security or compliance can result in legal liabilities, reputation damage, and financial losses.

Compliance 246

Compliance Enterprise Applications Software Review 246

TechCrunch

JULY 29, 2022

As for Kompliant’s second co-founder, Brad Wiskirchen, he was chairman of the board at the Federal Reserve Bank of San Francisco and a member of the interdepartmental working group on finance and technology at the International Monetary Fund. ” Image Credits: Kompliant. . ” Image Credits: Kompliant.

Compliance 212

Compliance Company Banking Retail 212

TechCrunch

MARCH 9, 2023

Synctera , a banking-as-a-service startup, has raised an additional $15 million as it expands into Canada. NAventures, the corporate venture arm of National Bank of Canada, led the financing, which brings Synctera’s total raised to $60 million since its June 2020 inception. Until now, the company has only operated in the U.S.

Banking 211

Banking Fintech Company Compliance 211

TechCrunch

JANUARY 26, 2023

Prior to now, Hawk AI had raised $10 million , and with a fresh $17 million in the bank, the company said that it plans to bolster its product development and global expansion plans. Compliance officers need to have transparency over both.” And this is where Hawk AI is setting out its stall.

Banking 240

Banking Compliance Artificial Inteligence Machine Learning 240

CIO

DECEMBER 26, 2024

Banks are striving for digital innovation but regulatory constraints, data security and privacy concerns, integration challenges, and the high costs of enabling change prevent 70% from achieving their transformation goals. Considering the speed that technology is evolving, the alternative of standing still isnt an option.

Banking 78

Banking Unified Communications Cloud Innovation 78

TechCrunch

OCTOBER 8, 2021

a banking-as-a-service (BaaS) platform that aims to build “DeFi for traditional finance,” has raised $16 million in a Series A round of funding led by CM Ventures. From a product architecture standpoint, Productfy has been built “from the ground up,” he said, to operate with multiple banking partners. Productfy Inc. ,

Technical Review 292

Technical Review Development Team Review Banking Fintech 292

CIO

FEBRUARY 11, 2025

Technology leaders in the financial services sector constantly struggle with the daily challenges of balancing cost, performance, and security the constant demand for high availability means that even a minor system outage could lead to significant financial and reputational losses.

Serverless 155

Serverless Architecture Microservices Scalability 155

CIO

SEPTEMBER 29, 2023

As I work with financial services and banking organizations around the world, one thing is clear: AI and generative AI are hot topics of conversation. In the finance and banking industry, however, organizations are seeking extra guidance on the best way forward. Regulatory compliance. In short, yes. But it’s an evolution.

Generative AI 200

Generative AI Banking Artificial Inteligence Organization 200

CIO

FEBRUARY 16, 2024

The generative AI revolution has the power to transform how banks operate. Banks are increasingly turning to AI to assist with a wide range of tasks, from customer onboarding to fraud detection and risk regulation. So, as they leap into AI, banks must first ensure that their data is AI-ready. Generative AI, Innovation

Generative AI 198

Generative AI Banking Artificial Inteligence Malware 198

CIO

JULY 20, 2023

Workflow automation and data analytics are streamlining document management, cross-checking data, assessing for risk, ensuring regulatory compliance, and so on. Customer experience and security But as in most industries, customer expectations and security challenges continue to grow along with technological advances.

Technical Review 148

Technical Review Banking Innovation Technology 148

CIO

AUGUST 22, 2022

Along with nearly every other industry, banking is facing greater competitive pressure than ever. As banks continue to face this reality, they’re also tasked with addressing a variety of rapidly changing issues, including those surrounding data protection, adoption of cryptocurrency, and anonymizing data (AI models). .

Banking 196

Banking Mobile Authentication Cloud 196

TechCrunch

DECEMBER 1, 2022

And it’s against that backdrop that Tel Aviv– and New York–based communication compliance platform Shield wants to address the issues that most banks and investment firms face, including record management, electronic discovery, supervision and surveillance. Keeping up.

Compliance 184

Compliance Banking Meeting Company 184

TechCrunch

SEPTEMBER 23, 2021

Thomvest Ventures, Mubadala Ventures, Oak HC/FT, FinTech Collective, QED Investors, Bullpen Capital, ValueStream Ventures, Laconia, RiverPark Ventures, Stage II Capital and Cross River Bank also participated in the latest round. The company is one that is refreshingly transparent about its financials. operations.

Fintech 243

Fintech Banking Artificial Inteligence Machine Learning 243

TechCrunch

MAY 26, 2021

The relationships between banks and fintechs are multi-faceted. Well, today, an announcement by global payments giant Visa is aimed at helping facilitate banks and fintechs’ ability to work together. So literally over $100 billion is going into fintech, which is more than the combined tech budgets of every bank in the U.S.

Fintech 292

Fintech Banking B2B Programming 292

TechCrunch

MARCH 30, 2022

Financial technology startups raised $121.6 billion last year — up 153% year-over-year in terms of global VC deal value — and include a range of outfits, from payments companies to digital banks to corporate spend players. Cross River Bank is not just any bank.

Banking 209

Banking Fintech Strategy Technical Advisors 209

TechCrunch

MARCH 11, 2023

most read Silicon Valley Bank implodes: Silicon Valley Bank Financial, the publicly traded holding firm of Silicon Valley Bank (SVB), is in crisis. Venture firms advised portfolio companies to move money out of SVB after the bank said it would book a $1.8 Don’t miss it. Now on to WiR.

ChatGPT 234

ChatGPT Banking Enterprise Artificial Inteligence 234

CIO

FEBRUARY 5, 2024

Mohamed Salah Abdel Hamid Abdel Razek, Senior Executive Vice President and Group Head of Tech, Transformation & Information, Mashreq explains how the bank is integrating advanced technologies and expanding its digital footprint. This approach has significantly enhanced the customer banking experience.

Banking 179

Banking Artificial Inteligence Blockchain Scalability 179

CIO

NOVEMBER 14, 2024

We’re in publishing, but it’s the accompanying services that differentiate us on the market; the technology component is what gives value to our business.” Much of this growth is driven by investments in AI technologies, and IDC also expects cloud infrastructure spend to increase 26% compared to 2023.

Cloud 179

Cloud Technical Review Data B2C 179

CIO

MAY 16, 2023

When the chief banking officer of a $10.3B community bank visited a competing super-regional branch in her suburban New Jersey neighborhood, she noticed something troubling. Today’s rapidly rising rate environment is driving activity across the country’s 72,000 bank branches 2. Consider the following real-world scenarios. ●

Banking 156

Banking Artificial Inteligence Artificial Intelligence Compliance 156

CIO

MARCH 16, 2025

Their emergence marks a seismic digital economy shift driven by evolving consumer behaviors and emerging technologies. The emergence of super-apps offers a unique opportunity for leaders in banking and payments to innovate and expand their reach. Figure 1 highlights the value that super-apps create for businesses.

Mobile 99

Mobile Banking Scalability Compliance 99

TechCrunch

MARCH 24, 2022

Vast amounts of information improve banks’ ability to support customers, but financial institutions must know how to use it. Today’s banking customer is in serious need of guidance from banks, whether it’s about spending, saving, borrowing, planning or all of the above. Key pain points for modern banks.

Banking 173

Banking Data Fintech Compliance 173

Perficient

MARCH 25, 2025

A mid-sized bank I was consulting with for their data warehouse modernization project finally realized that data isn’t just some necessary but boring stuff the IT department hoards in their digital cave. The bank implemented robust data governance practices to enhance data quality, security, and compliance.

Banking 52

Banking Government Data Compliance 52

TechCrunch

JANUARY 2, 2023

Larger companies are more likely to cut back on internal innovation efforts and technology investments that are not core to the business. Focus on how technology can solve hard problems, and don’t worry as much about finding what’s cutting edge in fintech. Higher cost of capital for the debt they lend. Fintechs serving SMBs.

Fintech 305

Fintech SMB Banking Small Business 305

TechCrunch

APRIL 22, 2021

Her new startup, Thistle Technologies , is backed with $2.5 “It’s a defense mechanism,” Snyder told TechCrunch, a name that’s fitting for a defensive technology company. Security veteran Window Snyder thinks there is a better way. has no federal law governing basic IoT security standards.

IoT 207

IoT Windows Technology Internet 207

TechCrunch

SEPTEMBER 28, 2021

Rize is an interesting company in a competitive space; the market for building financial technology products for use by customers enjoys a great number of players. Instead, synthetic accounts allow Rize to provide customers of its banking services a way to create a unified account for end users not tied to a single custodial account type.

Fintech 247

Fintech Banking B2B B2C 247

AWS Machine Learning - AI

MARCH 20, 2025

It adheres to enterprise-grade security and compliance standards, enabling you to deploy AI solutions with confidence. Legal teams accelerate contract analysis and compliance reviews , and in oil and gas , IDP enhances safety reporting. Loan processing with traditional AWS AI services is shown in the following figure.

Data 107

Data Generative AI Artificial Inteligence Compliance 107

CIO

OCTOBER 31, 2023

It’s no secret that banks and fintech companies must meet compliance and regulatory standards that are much stricter than what traditional tech companies are forced to comply with. The question becomes: How do you meet strict regulatory and compliance standards while keeping up with the rapid pace of innovation in technology?

Fintech 216

Fintech Company SDLC Compliance 216

TechCrunch

OCTOBER 11, 2021

As we pivoted, we quickly found that our first customers were all Australian NeoBanks such as Volt Bank,” he continued. Unsurprisingly, this is not an untapped area of financial technology. ” The year was 2019, and the timing turned out to be fortuitous.

Fintech 255

Fintech Banking Compliance Company 255

Exadel

JULY 6, 2022

Financial institutions, in particular, need to stay ahead of the curve using cutting-edge technology to optimize their IT and meet the latest market demands. The banking landscape is constantly changing, and the application of machine learning in banking is arguably still in its early stages.

Artificial Inteligence 140

Artificial Inteligence Machine Learning Banking Fintech 140

CIO

MARCH 20, 2025

This solution is designed to accelerate platform modernization, streamline workflow assessment and enable data discovery, helping organizations drive efficiency, scalability and compliance, said Swati Malhotra, AI solutions leader at EXL.

Artificial Inteligence 139

Artificial Inteligence Enterprise Insurance Artificial Intelligence 139