Compliance & Scoring - FinTecBuzz

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...

by PRNewswire

Compliance & Scoring

Broadridge Acquires Acolin to Boost Cross-Border Fund Distribution

July 4, 20254 min

Acquisition will enhance Broadridge's global fund distribution, data and regulatory service capabilities and reinforce its role at the intersection of funds and distributors

by BusinessWire

Compliance & Scoring

MCO Adds AML and KYC Capabilities to the MyComplianceOffice Platform

July 2, 20254 min

MCO (MyComplianceOffice), a leading provider of compliance technology, has enhanced its platform with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) capabilities. This addition expands the platform’s financial crime and third-party compliance functionality, providing firms with a powerful solution to meet regulatory obligations and proactively manage risk. MCO’s AML and KYC capabilities enable financial institutions to transform and automate their customer due diligence process. From onboarding to periodic reviews to client maintenance and offboarding, MCO’s platform systematically...

by PRNewswire

Compliance & Scoring

CLPS Launches AI Solutions to Boost Business Value & Growth

June 9, 20257 min

CLPS Incorporation today announced that its Singapore subsidiary, CLPS Technology (Singapore) Pte. Ltd., has achieved pivotal advancements in artificial intelligence (AI) technology development and real-world scenario applications. Following extensive refinement within the high-demand financial services sector and diverse business verticals, CLPS has successfully completed robust proof-of-concept and pilot deployments for its suite of proprietary AI innovation solutions (CLPS AI). CLPS AI is expected to open a new revenue source for the Company under its customized IT solution services, offering tailored AI...

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