SEON Report: Fraud Teams Expand Despite AI Boom
February 26, 20267 min
Survey of over 1,000 global fraud and compliance leaders finds near‑universal AI use alongside rising headcount, bigger budgets and fragmented systems
HES FinTech Launches HES Collection Agent
February 26, 20263 min
HES FinTech launched HES Collection Agent, an AI-driven platform designed for banks, digital lenders, BNPL providers, fintech institutions, and collection agencies seeking to modernize debt recovery through intelligent decisioning and automated execution across the full collection lifecycle. At its core is a proprietary machine learning engine built specifically for debtor scoring and collection decisioning. The platform analyzes historical, transactional, and behavioral data to assess repayment probability once a client enters delinquency. Where permitted by business policies and...
Luware Transforms SIX Market Comms with Cloud Tech
February 26, 20265 min
Microsoft Teams-native call management and recording replace legacy systems while preserving long-term auditability
ThetaRay, Matrix USA Tackle AML Gaps with AI Overlay
February 26, 20266 min
As regulators push for advanced AML analytics, new partnership delivers rapid AI implementation on top of existing systems
Avalara AvaTax Now Available in the Microsoft Marketplace
February 24, 20265 min
Microsoft customers worldwide can now discover and deploy Avalara AvaTax through Microsoft Marketplace, accessing trusted solutions that accelerate innovation and business transformation with unified integration across Microsoft products
Alloy launches native AI Assistant to automate risk and compliance workflows
February 24, 20265 min
New agentic and generative AI capabilities provide real-time insights, improving the accuracy of reviews and reclaiming countless analyst hours each month
KuCoin EU Expands Local Compliance and Governance Team in Austria
February 23, 20263 min
KuCoin EU Exchange GmbH today announced the expansion of its local compliance and governance team in Austria as part of its long-term commitment to responsible and regulated growth in the European market. Operating under the Markets in Crypto-Assets Regulation (MiCAR), KuCoin EU is strengthening its institutional framework by recruiting experienced professionals in AML and sanctions compliance. The expansion reflects the company’s focus on building a durable, locally embedded operating structure aligned with European supervisory standards....
Finovifi Acquires Turner Software Technologies
February 23, 20264 min
Finovifi, a provider of AI-driven fraud prevention, compliance technology, and core processing solutions for community financial institutions, today announced the acquisition of Turner Software Technologies, Inc., developer of the Teller21 teller automation platform. The acquisition brings more than 50 community bank clients into the Finovifi ecosystem and advances the company’s strategy to embed real-time fraud detection directly into teller operations. Turner Software founder and president Jerry Turner will join Finovifi as Senior Vice President of Engineering, partnering with Finovifi...
BSV Association Announces LCX Listing Advancing MiCA Aligned Compliance
February 20, 20264 min
BSV Association that BSV will be listed on LCX, one of Europe’s leading regulatory compliant cryptocurrency exchanges and token-to-stablecoin platforms. The listing marks a significant milestone in BSV Association’s strategy to align liquidity, compliance and communication under a transparent, MiCA ready framework designed to accelerate enterprise adoption and real-world blockchain utility. As part of this initiative, BSV Association has completed and submitted its MiCA Whitepaper in collaboration with MiCA Crypto Alliance and Zumo, creating a core partnership focused on regulatory...
AML RightSource Establishes International Advisory Board
February 18, 20268 min
AML RightSource, the leading expert solutions provider of financial crime managed services and advisory, today announced the formation of its International Advisory Board, chaired by Vesna McCreery, AML RightSource. The International Advisory Board has been created as an independent body within AML RightSource’s advisory structure, working alongside the North America Advisory Board to support the firm’s continued global expansion. Bringing together senior, practice-led expertise from across the globe, including the UK, Europe, APAC, and Australia, the board will...