Compliance & Scoring - FinTecBuzz

Vergent Launches OmniaVerify to Fight Digital Loan Fraud

July 18, 20254 min

Vergent, a complete fintech platform and provider of loan and financial technology solutions, has launched its latest innovation, OmniaVerify. Powered by AI technology, OmniaVerify helps lenders identify potential fraud in digital loan applications while strengthening trust in automated lending. As part of Vergent’s expanding OmniaSuite, which supports origination, servicing, communication, payments, fraud prevention, and collections, OmniaVerify enables lenders to adopt modern digital strategies without exposing themselves to rising fraud risk. According to the Federal Trade...

by WorkFusion

Compliance & Scoring

Why It’s Time to Let AI Handle the Heavy Lifting in EDD

July 18, 20257 min

Twenty-five years after the USA PATRIOT Act reshaped financial crime compliance, AI is ushering in the next major shift, particularly in the time- and resource-intensive process of Enhanced Due Diligence (EDD). In this byline, David Caruso, a veteran in AML compliance and VP at WorkFusion, would outline how AI technologies like natural language processing, machine learning, and intelligent document processing are helping financial institutions automate manual steps, reduce risk, and shift focus back to high-value...

by PRNewswire

Compliance & Scoring

BioCatch posts record Q2, surpassing $160 million in ARR

July 17, 20256 min

Three of the four largest U.S. banks now BioCatch customers, as world's leading banks continue to recognize behavior as foundational to financial crime prevention

by PRNewswire

Compliance & Scoring

XTransfer Leads AI-Driven Shift in B2B Trade Payments

July 15, 20257 min

In the era of global economic integration, small and medium-sized enterprises (SMEs) face both unprecedented challenges and exciting new opportunities. XTransfer, the World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform, is empowering over 700,000 SMEs across more than 200 countries with innovative financial solutions. The company’s relentless pursuit of technological advancement, especially in artificial intelligence (AI), is redefining the standards of risk control and digital transformation in the foreign trade finance industry. TradePilot: The First Large Language...

by BusinessWire

Compliance & Scoring

K1x Named a Top 60 Company to Sell For in 2025

July 14, 20253 min

K1x, the AI-powered platform transforming tax compliance for institutional filers, has been named to Selling Power magazine’s 2025 list of the 60 Best Companies to Sell For. The recognition comes on the heels of the company’s first-ever user conference, held June 24–25, which brought customers together to shape the future of the platform. K1x earned the distinction following Selling Power’s in-depth evaluation across five core categories: company overview, compensation and benefits, hiring, sales training and enablement, commitment to diversity...

by PRNewswire

Compliance & Scoring

Appian Named to 2025 AIFinTech100 for AI in Financial Services

July 11, 20253 min

Appian (NASDAQ: APPN), a leader in AI-powered process automation and orchestration, has been named to the 2025 AIFinTech100 list by FinTech Global. The list honours the top 100 companies globally that are redefining financial services through transformative AI solutions. The AIFinTech100 spotlights technology leaders that are enhancing banking, insurance, and compliance with AI-powered efficiency, personalisation, and intelligent decision-making. This year’s honorees were chosen from a pool of over 2,000 global contenders by a panel of...

by BusinessWire

Compliance & Scoring

Sovos, Tungsten Partner on Compliant AP Automation Solution

July 10, 20257 min

Joint offering combines proven AP automation with comprehensive tax compliance to streamline the entire procure-to-pay and compliance lifecycle

by Genpact

Compliance & Scoring

Genpact Advances AI Innovation with Agentic Accounts Payable Solutions

July 10, 20256 min

Genpact AP Suite improves cash flow, strengthens supplier relationships, and cuts organizational inefficiencies

by GlobeNewswire

Compliance & Scoring

Lucinity Achieves Microsoft Certified Software for Financial AI

July 9, 20255 min

Lucinity, a leading provider of anti-financial crime software, announced today that its platform is now officially recognized as Microsoft Certified Software for Financial AI. This certification confirms that Lucinity meets Microsoft’s rigorous requirements for technical quality, security, and interoperability within the Azure ecosystem. The Microsoft certification process evaluated Lucinity’s architecture, security model, and interoperability. Lucinity’s infrastructure follows Azure’s best practices, ensuring that customer data is always accessed and processed through secure, access-controlled pathways. Interoperability with Microsoft...

by Shield

Compliance & Scoring

Shield Names Michal Milgalter, VP of Marketing

July 9, 20254 min

Shield has announced the appointment of Michal Milgalter as VP of Marketing, marking a strategic move to bolster its executive bench. This Shield VP Marketing appointment underscores the company’s commitment to scaling global visibility and customer acquisition as it enters its next phase of growth. In a world where financial institutions face growing risks—from fraud and regulatory negligence to toxic workplace environments—Shield offers a comprehensive solution. Its platform helps organizations avoid massive fines and reputational...

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