Acquisition will enhance Broadridge's global fund distribution, data and regulatory service capabilities and reinforce its role at the intersection of funds and distributors
MCO (MyComplianceOffice), a leading provider of compliance technology, has enhanced its platform with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) capabilities. This addition expands the platform’s financial crime and third-party compliance functionality, providing firms with a powerful solution to meet regulatory obligations and proactively manage risk. MCO’s AML and KYC capabilities enable financial institutions to transform and automate their customer due diligence process. From onboarding to periodic reviews to client maintenance and offboarding, MCO’s platform systematically...
CLPS Incorporation today announced that its Singapore subsidiary, CLPS Technology (Singapore) Pte. Ltd., has achieved pivotal advancements in artificial intelligence (AI) technology development and real-world scenario applications. Following extensive refinement within the high-demand financial services sector and diverse business verticals, CLPS has successfully completed robust proof-of-concept and pilot deployments for its suite of proprietary AI innovation solutions (CLPS AI). CLPS AI is expected to open a new revenue source for the Company under its customized IT solution services, offering tailored AI...
Ticket fraud already costs consumers £70 million a year If price caps are introduced, experts predict an explosion in fraud, to the tune of £100 million in a single “summer of scams” We Fight Fraud and Revolut warn that Government’s proposed resale caps risk handing fans money over to criminal networks Premier League sting exposes black market in fake tickets, mule accounts and “name change” fees - as experts warn: introducing price caps will be a scammer’s dream
Combining machine learning with cutting-edge innovations like LLM-based agents, the fintech has built a fraud shield that spots suspicious patterns, dismantles digital fraud rings, and stops fake accounts before they start.
Kompliant, a leading provider of intelligent compliance infrastructure for financial services, is proud to announce its inclusion in FinTech Global’s 2025 DataTech50 list. The list highlights the top 50 companies worldwide that are innovating data management within the financial sector. FinTech Global, a financial research firm, selected the DataTech50 from over 400 companies based on their innovative use of technology to address data challenges in financial services. The list aims to assist senior decision-makers in...
Organizational shift to four business units sharpens market focus, strengthening AI-powered product development, customer experience, and operational scale
Based in Frankfurt, Germany, BitGo Europe GmBH was established in 2023 as BitGo's European headquarters and with registrations in multiple jurisdictions, including Italy, Spain, Poland and Greece. The European Union (EU) has emerged as a leading region for crypto innovation following the introduction of its MiCA regulations, providing a clear regulatory framework for digital assets. BitGo's MiCA licence comes at a pivotal moment as BitGo expands its product suite to offer a broad range of institutional-grade digital asset solutions.
Beck brings over two decades' experience to growing fintech
Pledge Software, a leader in nonprofit compliance tools, today announced the official launch of the Nonprofit Check Plus API, a powerful new API product available through its Pactman.org platform. This API empowers developers, fintech companies, grant platforms, marketplaces, and charitable foundations to instantly verify almost 2 million nonprofit organizations in the United States using real-time data from authoritative federal sources. The Nonprofit Check Plus API aggregates data from the IRS Business Master File (BMF), IRS Pub 78, OFAC...
