Sigma360 Raises $17M Series B for AI Financial Crime Prevention
March 12, 20265 min
New funding fuels platform innovation and expansion of trusted enterprise risk intelligence, AML and KYC solutions for financial institutions and fintechs worldwide
Unit21 Relaunches as Leader in AI Risk Infrastructure
March 11, 20267 min
Company evolves from a no-code platform to a leader in AI Risk Infrastructure by executing the full financial crime lifecycle, from detection to SAR filing end-to-end.
Winnow to Exhibit New Legal AI Capabilities at FinovateSpring 2026
March 10, 20263 min
Company returns to demo stage for third consecutive year to showcase redesigned AI platform.
TazWorks Launches AI Decisioning for Background Checks
March 10, 20266 min
Advanced AI Integration Supports CRA Operational and Growth Opportunities With Up to 35% Faster Processing and 30-50 times Accuracy Improvements
AI-driven perpetual KYC and customer lifecycle management platform recognized for advanced technology and breadth of functionality
Abrigo, a leading provider of compliance, credit risk, lending, and data and analytics solutions for U.S. financial institutions, has acquired 360 View, an industry leader in banking CRM, marketing automation, and profitability analytics. The acquisition marks the latest in a series of strategic investments by Abrigo to help financial institutions deepen customer relationships and drive measurable growth. 360 View’s platform, purpose-built for banks and credit unions, unifies customer data, workflows, marketing automation, and profitability analytics...
Solifi Joins the NACFB to Strengthen Support for the UK Broker Market
March 9, 20263 min
Solifi, a global provider of secured finance software solutions, today announced it has joined the National Association of Commercial Finance Brokers (NACFB) as part of its broader UK growth strategy and commitment to better serving the broker-led commercial finance market. The move reinforces Solifi’s dedication to deepening relationships with UK commercial brokers and supporting the infrastructure that powers modern secured finance. “We are really excited to partner with NACFB. Brokers are central to the UK...
ICBA Adds Jack Henry’s Financial Crimes Defender to PSP Program
March 9, 20264 min
AI-enabled, real-time fraud and BSA compliance platform helps community banks better protect customers, reduce risk, and operate more efficiently
Alchemy Pay, the world-leading fiat-crypto payment solution provider, that it has successfully obtained a Money Transmitter License (MTL) in the State of Delaware. This milestone marks another important step in Alchemy Pay’s ongoing efforts to build a fully compliant and regulated payment infrastructure across the United States, following a series of regulatory approvals secured in recent years. Under Delaware statute, the transmission or payment of money—including checks, drafts, money orders, and other monetary instruments—constitutes regulated...
Controlytics combines regulatory expertise with AI to support banks, receivables management entities and fintechs as expectations rise.