Oversight Unleashes AI Power to Eliminate Tedious Reconciliation Work
January 21, 20265 min
New Vendor Statement Reconciliation Eliminates Payment Errors and Increases Accounts Payable Controls
Busway Introduces Lower-Cost AML and KYC Screening Platform Using ML
January 20, 20264 min
Company applies machine learning and automation to lower KYC screening expenses for financial institutions
SEON Delivers Strong 2025 Growth as Customers Consolidate Fraud and AML Ops
January 19, 20264 min
Fraud and AML platform delivered over 80% ARR growth
Ballerine Launches Trusted Agentic Commerce Governance Platform
January 16, 20264 min
New platform enables payment service providers to prepare and govern merchants for agent-driven commerce with continuous policy controls, monitoring, and auditability
Emburse Launches Invoice Tax Validation
January 13, 20266 min
New solution delivers effortless invoice processing and enables CFOs to maintain real-time compliance with global e-invoicing mandates
360factors Launches “Ask Kaia”
January 12, 20265 min
360factors, Inc., a leading provider of AI-powered risk and compliance technology, today announced the launch of Ask Kaia, a standalone, browser-based Agentic AI compliance companion and platform purpose-built for U.S. banks, credit unions, and financial institutions. Trained exclusively on U.S. banking and financial regulations, Ask Kaia provides instant, secure, and context-aware answers to complex regulatory questions without the need for software installation or integration with existing systems. As regulatory complexity accelerates across federal and state domains,...
GTreasury Acquires Solvexia to Transform Reconciliation, Reporting
January 6, 20265 min
Acquisition Extends "No Friction, No Boundaries" Vision with Enterprise-Class Automation for Treasury, Finance, and Compliance
Informed.IQ Secures $63M to Advance AI-Powered Fraud Prevention
December 17, 20256 min
Informed.IQ’s platform has powered loan originations exceeding $350 billion for seven of the top ten U.S. auto lenders Customers realize double-digit million-dollar ROI powered by Informed. IQ’s proprietary data edge in fraud detection and streamlined verification processes Funding accelerates expansion into mortgage, consumer lending, tenant screening, and government benefit administration Informed.IQ, the leader in AI-powered loan verification and fraud prevention, today announced a $63 million growth equity investment from Invictus Growth Partners. Trusted by the...
MassPay Names Co-Founder Ran Grushkowsky CEO to Drive Global Expansion
December 12, 20255 min
Serial fintech entrepreneur will bolster MassPay’s position as the global payout leader, serving over 230 countries and supporting 70+ currencies
Expert.ai Named to the RegTech100 for 2026
December 11, 20254 min
EIX-Regulation solution strengthens the company's leadership in helping banks and financial institutions stay ahead of regulatory change.