New AI functionality enables compliance teams to investigate alerts with full regulatory traceability, moving beyond ‘black box’ approaches Launch follows 800% surge in trade surveillance enforcement as firms face regulatory pressure to modernise detection systems
SAP Taulia releases new research revealing that the procurement function is a long way down the priority list when it comes to AI investment
First Bank is pleased to announce that Bridget Welborn joined the bank this October as its new Chief Risk Officer and Head of Legal. Welborn brings more than 15 years of experience in legal, risk, privacy, and regulatory compliance, with a proven track record advising boards, CEOs, and executive management on critical initiatives. Welborn most recently served as Senior Counsel, Banking, Privacy & Data Security at Wyrick Robbins, advising financial institutions, fintechs, and insurers on...
K1x Inc., the leader in AI-powered tax compliance solutions, has been named the winner of the 2025 US Fintech Award in the Accounting Tech of the Year category. The award recognizes K1x’s leadership in transforming how tax data moves across the financial ecosystem. The US Fintech Awards honor companies that are redefining innovation and excellence in financial technology across the United States. This win highlights K1x’s impact on modernizing entity tax operations through its patented...
$2.4B bank to enhance both employee and customer experience while positioning growth
RiskScout, an innovative BSA/AML compliance and fraud detection platform built for financial institutions, announced today that it has been selected as the preferred provider of BSA/AML and fraud solutions for Data Center Inc. (DCI), a privately owned developer of core processing, digital banking, and fintech integration solutions. As part of this partnership, RiskScout will replace DCI’s BSA Navigator system, which is scheduled to be retired in December 2026. This transition ensures DCI customers maintain seamless access to advanced compliance and fraud prevention tools...
The American multi-asset compliance trading platform FTAEXCHANGE Ltd has announced the launch of its next-generation AI smart risk control system, RiskCore 2.0, along with the initiation of its “Global Compliance and Education System Upgrade Program,” marking the company’s comprehensive entry into a strategic deepening phase in the fields of fintech security, inclusive education, and international regulatory collaboration. Founded in the United States, FTAEXCHANGE is one of the few global trading platforms with dual regulatory qualifications, having received registration from...
Investment underscores confidence in Avalara's leadership in agentic AI for tax and compliance automation
Titanbay, one of Europe’s fastest growing private markets infrastructure platforms, and Adams Street Partners, LLC (Adams Street), a leading employee-owned firm with over $62 billion in assets under management and a long history of experience across the entire spectrum of private markets, announced a private wealth solutions partnership. To support this, Titanbay delivers a cross-border solution that is designed to facilitate a seamless experience for its private wealth customers, both via intermediaries such as wealth...
From Alert to Action. The true cost of regulatory compliance
