Compliance & Scoring

CLPS Launches AI Solutions to Boost Business Value & Growth

June 9, 20257 min

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...

by BusinessWire

Compliance & Scoring

Scam Summer: Price Caps May Spark £100M Ticket Fraud

June 2, 20258 min

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

by BusinessWire

Compliance & Scoring

CloudWalk Wins Fraud Prevention Certification from Brazil’s CNF

May 29, 20254 min

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.

by PRNewswire

Compliance & Scoring

Kompliant Named to 2025 DataTech50 List for Fintech Innovation

May 22, 20252 min

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...

by GlobeNewswire

Compliance & Scoring

insightsoftware Unveils New Leadership and Expands Business Unit Model

May 19, 20256 min

Organizational shift to four business units sharpens market focus, strengthening AI-powered product development, customer experience, and operational scale

by PRNewswire

Compliance & Scoring

BitGo Secures MiCA License to Expand Digital Asset Services in EU

May 12, 20253 min

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.

by PRNewswire

Compliance & Scoring

Kris Beck joins Pontera as Chief Legal Officer

May 9, 20254 min

Beck brings over two decades' experience to growing fintech

by PRNewswire

Compliance & Scoring

Pledge Software Launches API to Streamline Nonprofit Verification

May 9, 20253 min

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...

by PRNewswire

Compliance & Scoring

Wealthsimple taps Eventus for compliance solution

May 9, 20254 min

Deploys Validus platform for support across asset classes to enhance account supervision, help meet regulatory responsibilities

by PRNewswire

Compliance & Scoring

ComplyControl Named One of the UK’s Top 50 Fintech Startups by TechRound

May 9, 20255 min

ComplyControl, a fast-growing UK-based startup that uses AI solutions to transform compliance for banks and financial institutions, has been named one of the winners of the FinTech50 2025 list by TechRound – the UK’s leading startup and tech publication. Founded in 2016, TechRound is one of the most respected and fastest-growing media platforms in the UK, widely read by investors, founders, and decision-makers in the tech space. Each year, its FinTech50 list picks out the most promising...

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