Finextra

JULY 1, 2025

Already used by Novobanco in Portugal and UK and EU neobanks, including Monzo and Juni, Zangos regulation-aware AI agents continuously track regulatory updates, identify compliance gaps in real time, and keep firms audit-ready. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

AI 59

AI Compliance Fraud Detection Privacy 59

The Fintech Times

MAY 6, 2024

The research addresses regulatory frameworks for each country before diving into promising subsectors – stored value facilities, merchant acquiring and payment aggregation services, buy now, pay later (BNPL) and open banking – and how each region is responding to them.

Innovation 64

Innovation FinTech BNPL Regulations 64

PYMNTS

FEBRUARY 22, 2017

Corporates in particular are struggling with some of these financial reforms, according to research from the U.S. But a new whitepaper from corporate cash management firm Cashfac Technologies, published earlier this month, offers a new spin on the impact of regulations like Basel III on corporate treasurers.

Accounts 54

Accounts Cash Management Compliance Regulations 54

PYMNTS

JUNE 1, 2016

In a new whitepaper, MineralTree describes the friction associated with paper checks and other manual AP processes as “AP anxiety,” and it can get messy — literally. An even more long-term impact of manual AP solutions comes during tax season and auditing.

Accounts 40

Accounts Checks Audit Automation 40

FICO

MAY 13, 2020

It provides a unified view of analytics, business strategies, audit and compliance, empowering companies to make smarter, faster, more profitable decisions by virtue of: Unifying and mobilizing the enterprise: Utilizing a unified, scalable decision platform across the enterprise that optimizes and monetizes the use of people, data and analytics.

Interoperability 52

Interoperability Process Audit Technology 52

FICO

MAY 13, 2020

It provides a unified view of analytics, business strategies, audit and compliance, empowering companies to make smarter, faster, more profitable decisions by virtue of: Unifying and mobilizing the enterprise: Utilizing a unified, scalable decision platform across the enterprise that optimizes and monetizes the use of people, data and analytics.

Interoperability 52

Interoperability Process Audit Technology 52

FICO

JANUARY 15, 2020

You can’t do research on decisioning technology without having the words digital disruption, digital transformation, and customer centricity jump out at you… to the point they become almost interchangeable. According to the latest New Wave report from Forrester Research, “FICO is best for companies automating consequential business decisions.

Audit 52

Audit Research Technology Rules 52