ThetaRay Launches Self-Service AML Tools for Faster Compliance
July 28, 20255 min
No-code tools cut reliance on developers, enabling instant rule creation, safe testing, and seamless deployment, all with full governance
ParaScript Accelerates Growth, Expands Fraud Prevention Capabilities
July 25, 20255 min
Company reaches milestone growth and volumes fueled by new products and market opportunities
Chartis Recognizes Appian for AI-Powered Process Orchestration
July 23, 20256 min
Leading analyst firm highlights Appian's impact in financial services in the latest reports
IntelAgree & onPhase Partner to Boost Finance Risk and Compliance
July 23, 20254 min
IntelAgree, a leading AI-powered contract lifecycle management (CLM) platform, today announced a strategic partnership with onPhase, a modern financial automation platform to help finance and accounts payable (AP) teams gain greater clarity, control, and confidence in how they manage contracts and payments. The strategic alliance will tackle the critical disconnect between contract obligations and payment execution that finance teams face daily. Through joint development efforts and coordinated market education, both companies will create new contract...
Hadrius announces the launch of Client Trade Surveillance, a new product engineered to monitor client trading activity across financial firms in real time. The release complements Hadrius’ widely adopted Employee Trade Surveillance product, giving chief compliance officers (CCOs) and compliance leadership a unified operating picture across personal and client activity without expanding their data risk footprint. At the core: Hadrius Zero Data Retention AI with OpenAI, which performs stateless inference so sensitive transactional data is not stored, cached,...
New integration boosts real-time prevention to combat sophisticated fraud
Advanced AI and machine learning capabilities transform tax compliance into a business advantage across global mandates
Regnology to Acquire Wolters Kluwer’s Finance & Risk Reporting Unit
July 21, 20253 min
Expanding Regulatory Intelligence Platform and Global Reach
Currency.com Turns to AI to Scale Faster, Starting with Compliance
July 21, 20254 min
Currency.com, the global digital finance provider, is entering a new chapter of innovation with a possible strategic shift toward AI-native infrastructure. As part of its long-term vision to build a more responsive, scalable, and secure financial platform, the company is actively scoping the integration of intelligent systems across its internal operations, development pipelines, and compliance workflows. The progress reflects a broader ambition: to redesign how a modern financial platform is built and run. Currency.com is...
Ant International’s Falcon TST Model will give Citi’s clients an improved FX risk management solution when selling through e-commerce channels. Pilot airline customer of the jointly-developed solution has already seen a cost reduction in their Fixed FX Rates hedging programme for online ticket sales. Citi and Ant International announced today that they are piloting the use of Ant International’s Falcon Time-Series Transformer (TST) Model to deliver an enhanced FX risk management solution for their customers....