Compliance & Scoring

Casap Wins Best of Show at FinovateFall 2025

September 15, 20258 min

Casap, the leading AI-powered disputes automation solution and fraud prevention platform, has been awarded Best of Show at FinovateFall 2025, the premier fintech conference showcasing the industry’s most cutting-edge and advanced fintech solutions. Casap stood out for delivering the most comprehensive, end-to-end platform that financial institutions can use to resolve disputes intelligently, reduce fraud losses by half, and rebuild consumer trust at scale. Unlike legacy tools built only to manage dispute workflows, Casap’s platform is...

by BusinessWire

Compliance & Scoring

Vertice AI Wins Best of Show at Finovate Fall 2025

September 12, 20254 min

AI-powered platform recognized for empowering institutions with actionable customer insights

by PRNewswire

Compliance & Scoring

BlackLine Launches Verity AI Suite for CFOs and Finance Teams

September 11, 20259 min

Verity delivers a suite of trusted AI capabilities—from agentic experiences to intelligent insights—to create a new digital workforce for the Office of the CFO

by BusinessWire

Compliance & Scoring

Experian Ranked 6th in 2025 IDC FinTech Top 100

September 10, 20254 min

Places in the top-10 global technology providers for the fourth consecutive year

by BusinessWire

Compliance & Scoring

AutoRek Launches AI Agent for Financial Reconciliation

September 9, 20257 min

Key Facts: Revolutionary AI-enabled solution helps address operations capacity gap as firms across banking, capital markets, insurance and payments struggle with growing data volumes AutoRek ARIA marks a shift in to the “agentic reconciliation” era, moving from programmed automation to intelligent automation Solution’s capabilities include dynamic learning, intelligent exception management, real-time coworking and assisted solution development

by BusinessWire

Compliance & Scoring

CSI and HuLoop Partner to Automate Community Bank Operations

September 9, 20255 min

Partnership accelerates onboarding, simplifies compliance, and eliminates repetitive work

by Chargebacks911

Compliance & Scoring

Chargebacks911 & Cside Partner to Reduce Payment Risks

September 8, 20258 min

Chargebacks911, a global leader in dispute prevention and remediation, today announced its strategic partnership with cside, an advanced client-side Intelligence provider. Together, the companies will help their merchants reduce chargebacks, prevent fraud, shore up website vulnerabilities and comply with ever-evolving industry requirements in real time, improving merchants’ overall customer experience. The partnership combines Chargebacks911’s 14 years of expertise in chargeback prevention and remediation with cside’s award-winning client-side security platform, which monitors user login locations, provides...

by Shield

Compliance & Scoring

FCA Makes Culture a Compliance Must for 38K Firms by 2026

September 8, 20256 min

Shield analysis reveals how FCA's expanded non-financial misconduct rules create new compliance obligations for 38,000 firms ahead of September 2026 deadline

by PRNewswire

Compliance & Scoring

Bloomberg Launches Global Tax Compliance Data Solution

September 4, 20255 min

New Data License solution covering 28 transaction tax regimes across EMEA and APAC, automates identification of taxable financial instruments, calculation of tax obligations and rationale for taxation

by BusinessWire

Compliance & Scoring

Zanders Expands Nordics with Lars Frisell as Partner

September 3, 20253 min

Zanders, the global treasury, risk, and technology consultancy, is pleased to announce the appointment of Lars Frisell as Partner. With an extensive background in banking, consulting, and financial regulation, Lars will strengthen Zanders’ footprint in the Nordic and Baltic markets, leveraging Zanders’ expertise in key areas such as credit risk modelling, ESG risk, financial crime prevention and treasury services. Since 2021 Lars has held senior positions at Swedbank, both as Head of Credit Risk and Modelling...

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