Conquest Planning Named Among CNBC’s Top Fintech Companies 2026
July 24, 20265 min
Recognition highlights the platform’s trusted, AI-powered approach to expanding access to personalized financial advice
MEXC, the world leader in 0‑fee digital asset trading, today announced the appointment of Robert MacDonald as Chief Compliance Officer. Robert brings over two decades of experience leading regulatory transformation at the intersection of traditional finance and digital assets, and will oversee MEXC’s global compliance strategy, governance framework, and regulatory engagement. Robert joins MEXC from Bybit, where he served as Chief Legal & Compliance Officer. In this dual capacity, he directed the exchange’s global licensing...
Sigma360 Earns ISO/IEC 27001:2022 for Information Security Management
July 23, 20264 min
Independent certification reinforces Sigma360's commitment to protecting client data and delivering secure, resilient infrastructure for financial crime compliance
Avalara Survey: AI Adoption Outpaces Governance
July 22, 202610 min
Nine in 10 finance leaders say they are under pressure to prove AI ROI, while only 7% say their organizations prioritize governance over deployment speed
A self-hosted LLM connected to the platform’s ledger, KYC/KYB, KYT, and audit trail takes over the routine layer of AML investigations – while every decision with regulatory consequences stays with a human. FinHarbor, a technical platform provider for launching compliant, modular financial products, has announced the launch of its AI Act-ready compliance module – an AI co-investigator that works on top of the platform’s existing compliance stack and is deployed entirely inside the client’s own...
Voice AI alone cannot solve modern debt collection challenges without context, orchestration, and compliance AI-powered engagement should combine voice, SMS, email, and account intelligence to improve consumer engagement and resolution rates DROS will demonstrate its collections operating layer at ACA International Convention, July 22–24, Orlando As debt collection agencies increasingly explore AI adoption, industry research shows that AI and machine learning are becoming important tools for improving collections operations. However, voice AI alone cannot address the industry’s...
Paymonade Secures EU Crypto Compliance Approval
July 17, 20266 min
Damoon Technology (Europe) AG, trading as Paymonade, becomes one of just 280 firms authorised EEA-wide under MiCA as the bloc's transitional period closes
Smartria Announced the Launch of SmartArchive
July 17, 20265 min
New capability helps firms capture, retain and supervise business communications from a centralized platform, further advancing SmartRIA's vision for integrated, human-centric compliance technology.
TruStage Compliance Solutions and Teslar Software today announced a strategic partnership to deliver an integrated loan origination and compliance experience for financial institutions. The collaboration combines Teslar’s end-to-end consumer loan origination system with TruStage’s advanced compliance documentation technology to help lenders improve efficiency, accuracy, and regulatory confidence across the lending lifecycle. Teslar’s consumer loan origination system enables financial institutions to efficiently re-enter and grow their consumer lending programs by replacing slow, costly processes with a...
Transferra, a UK Financial Conduct Authority (FCA)-authorised Electronic Money Institution (EMI), announced that it has recorded increased demand for its multi-currency business account services from companies experiencing difficulties accessing financial services through traditional banking providers. According to the company, the increase reflects growing demand from UK-based and internationally structured businesses that have experienced account closures or declined applications from mainstream financial institutions. Businesses operating in sectors including logistics, commodities trading, food supplements, and real estate,...