Intelligent Solutions Demonstrate Company’s Commitment to Creating a Smarter Financial Future for Wealth Management Partnerships with Leading AI Technology Firms smartKYC and Zocks Accelerate Smarter Client Onboarding, Proactive Risk Insights and Personalized Advisor-Client Collaboration
New product now operational within Taxbit’s award-winning product portfolio
Ripjar, a leader in AML risk management technology for financial institutions and global organisations, today announced a strategic partnership with RZOLUT, an award-winning RegTech data and diligence innovator. Ripjar is known for its data-agnostic dynamic risk screening platform which enables users to combine datasets from multiple industry-leading data providers. This new collaboration will see the integration of RZOLUT’s extensive global datasets into Ripjar’s platform, further expanding the range of choice available to users. The integration...
Proof, the leading identity authorization network, today announced that Ian Macallister has joined the company as EVP of Strategy and Business Development. Macallister brings decades of experience bringing together legacy financial systems and emerging fintech to support Proof’s mission of embedding high-assurance, legally verifiable identity across the financial ecosystem. Macallister most recently served in senior leadership roles at Plaid, Unit21, and Early Warning (Zelle), where he spearheaded partnerships and product strategy at the intersection of...
Newest addition to Experian Assistant product family allows financial institutions to document, validate and monitor models with speed, transparency and audit-readiness
ComplyControl, a UK-based provider of AI-powered compliance solutions, is excited to announce the launch of ComplyControl SafeStart a dedicated program for fintech startups across the EU and UK. With a mission to help early-stage companies build trust, scale faster, and stay compliant from day one, SafeStart offers access to ComplyControl’s full suite of compliance services. Compliance is a costly and complicated hurdle for startups to overcome. Data shows that small businesses spend an average of $7,000 per employee annually on compliance...
Caro Del Castillo brings over 25 years of expertise in strategy, business, legal, compliance and fintech leadership to help build a new financial institution for agentic commerce and stablecoins Catena Labs, a pioneer in AI and stablecoin financial services, today announced the appointment of Sharda Caro Del Castillo as Chief Legal and Business Officer. Caro Del Castillo brings to the company over two decades of legal, compliance, strategic and operational expertise from leadership roles at...
Taktile, the risk platform powering smarter, faster decisions for financial institutions, today announced the winners of its inaugural Top Voices in Risk award, honoring individuals redefining risk management in financial services. Over the past months, Taktile invited nominations from across the global financial community, resulting in a diverse pool of candidates spanning industries, regions, and risk domains. Winners were selected across four categories: Voices of Innovation – Pioneering new technologies and systems Voices of Impact – Advancing financial inclusion...
Equifax, a global data analytics and technology company, and Qlarifi, the first real-time consumer credit database purpose-built for Buy Now, Pay Later lending, are partnering to conduct a joint study on the impact of BNPL reporting on credit risk assessments and fraud prevention. According to a recent survey, more than 50% of U.S. consumers currently use BNPL for payment, and 35% are planning on increasing their use in 2025. As BNPL use grows, Equifax and Qlarifi recognize...
World’s first high-security savings account represents fundamental shift in how banks protect consumers
