AI-driven perpetual KYC and customer lifecycle management platform recognized for advanced technology and breadth of functionality
AI-driven perpetual KYC and customer lifecycle management platform recognized for advanced technology and breadth of functionality
Abrigo, a leading provider of compliance, credit risk, lending, and data and analytics solutions for U.S. financial institutions, has acquired 360 View, an industry leader in banking CRM, marketing automation, and profitability analytics. The acquisition marks the latest in a series of strategic investments by Abrigo to help financial institutions deepen customer relationships and drive measurable growth. 360 View’s platform, purpose-built for banks and credit unions, unifies customer data, workflows, marketing automation, and profitability analytics...
Solifi, a global provider of secured finance software solutions, today announced it has joined the National Association of Commercial Finance Brokers (NACFB) as part of its broader UK growth strategy and commitment to better serving the broker-led commercial finance market. The move reinforces Solifi’s dedication to deepening relationships with UK commercial brokers and supporting the infrastructure that powers modern secured finance. “We are really excited to partner with NACFB. Brokers are central to the UK...
AI-enabled, real-time fraud and BSA compliance platform helps community banks better protect customers, reduce risk, and operate more efficiently
Alchemy Pay, the world-leading fiat-crypto payment solution provider, that it has successfully obtained a Money Transmitter License (MTL) in the State of Delaware. This milestone marks another important step in Alchemy Pay’s ongoing efforts to build a fully compliant and regulated payment infrastructure across the United States, following a series of regulatory approvals secured in recent years. Under Delaware statute, the transmission or payment of money—including checks, drafts, money orders, and other monetary instruments—constitutes regulated...
Controlytics combines regulatory expertise with AI to support banks, receivables management entities and fintechs as expectations rise.
Identifi, the leading independent provider of workflow automation and document management software for banks and credit unions, announced the addition of Michael Muncie as Sales Engineer. Michael brings 22 years of FinTech experience in the credit union and banking sectors, with expertise spanning content management, document management, item processing, and digital banking. Two Decades in Financial Services Technology Throughout his career, Michael has worked directly with banks and credit unions on operational workflows, compliance documentation,...
Round led by Valor Capital Group with participation from Cultivation Capital, Robinhood, Coinbase Ventures, Quona Capital, Flourish Ventures, Radical Investments, Kazea, and Selah Ventures; joined by notable strategic and individual investors across finance, banking, and compliance
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 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...