Mitek Wins Award for Advanced AI Fraud, Deepfake Protection
August 21, 20255 min
Recognition from Datos Insights highlights Mitek’s leadership in protecting digital identity with its multilayered Digital Fraud Defender
ThetaRay: 84% of Consumers Ready to Switch Banks Over Crime Links
August 18, 20254 min
U.S. Banking & Fintech Trust Report 2025 shows trust hinges on AML effectiveness and seamless customer experience
Vervent Highlights eVaults’ Role in Loan and Lease Deals
August 13, 20255 min
New report reveals significant gaps in document management capabilities and demonstrates how eVault solutions address compliance and security challenges in capital markets
Socure, the leading provider of AI-powered digital identity verification, compliance, and fraud prevention solutions, today announced a strategic partnership and integration with Baselayer, the market-leading Business Identity, Credit, and Fraud provider. By embedding Baselayer’s high-fidelity business verification and fraud signals into the RiskOS™ platform, the partnership enables Socure customers to onboard 100% of good business applications. The collaboration showcases Socure’s commitment to growing its partner ecosystem and allowing any 3rd party data service to be integrated into the RiskOS platform. Currently,...
InvestCloud Delivers the First of a New Generation of AI-Enabled Solutions
August 8, 20255 min
Intelligent Solutions Demonstrate Company’s Commitment to Creating a Smarter Financial Future for Wealth Management Partnerships with Leading AI Technology Firms smartKYC and Zocks Accelerate Smarter Client Onboarding, Proactive Risk Insights and Personalized Advisor-Client Collaboration
Taxbit Partners with Mural Pay to Unlock Stablecoin Payments for Customers
August 8, 20255 min
New product now operational within Taxbit’s award-winning product portfolio
Ripjar, a leader in AML risk management technology for financial institutions and global organisations, today announced a strategic partnership with RZOLUT, an award-winning RegTech data and diligence innovator. Ripjar is known for its data-agnostic dynamic risk screening platform which enables users to combine datasets from multiple industry-leading data providers. This new collaboration will see the integration of RZOLUT’s extensive global datasets into Ripjar’s platform, further expanding the range of choice available to users. The integration...
Ian Macallister Joins Proof to Boost Digital Identity in Finance
August 1, 20253 min
Proof, the leading identity authorization network, today announced that Ian Macallister has joined the company as EVP of Strategy and Business Development. Macallister brings decades of experience bringing together legacy financial systems and emerging fintech to support Proof’s mission of embedding high-assurance, legally verifiable identity across the financial ecosystem. Macallister most recently served in senior leadership roles at Plaid, Unit21, and Early Warning (Zelle), where he spearheaded partnerships and product strategy at the intersection of...
Newest addition to Experian Assistant product family allows financial institutions to document, validate and monitor models with speed, transparency and audit-readiness
ComplyControl Launches SafeStart for Fintech Compliance Support
July 31, 20255 min
ComplyControl, a UK-based provider of AI-powered compliance solutions, is excited to announce the launch of ComplyControl SafeStart a dedicated program for fintech startups across the EU and UK. With a mission to help early-stage companies build trust, scale faster, and stay compliant from day one, SafeStart offers access to ComplyControl’s full suite of compliance services. Compliance is a costly and complicated hurdle for startups to overcome. Data shows that small businesses spend an average of $7,000 per employee annually on compliance...