Chauhan joins the security-first infrastructure firm to lead global strategy and expansion as institutional demand surges for private, programmable digital asset infrastructure
MOZN is recognized as a Category Leader in Chartis Research's RiskTech® Quadrant 2025 for AML Transaction Monitoring Solutions and KYC Data and Solutions.
Lender Compliance Technologies (LCT), an emerging leader in compliance solutions for managing finance and insurance (F&I) product refunds, today announced a major operational achievement with the successful processing of more than 1 million voluntary protection product (VPP) cancellations through its cloud-based Refund Control© platform. As regulatory expectations on the state level increase and loan portfolios grow more complex, lenders are seeking proven platforms that can handle volume without sacrificing accuracy, auditability or operational efficiency. The milestone underscores LCT’s ability...
Fortrade has announced that its Dubai-based entity, Fortrade (DIFC) Limited, has been granted regulatory authorisation by the Dubai Financial Services Authority. The license places the company within the regulatory framework of the Dubai International Financial Centre, one of the region’s most established international financial hubs. The development reflects Fortrade’s continued focus on operating within recognised regulatory environments and strengthening its presence in the region through a structured and transparent market framework. Chris Warburton, CEO of Fortrade, stated that the DFSA authorisation...
Independent audit validates RiskExec's security and operational controls over time, supporting vendor risk, audit, and examiner expectations.
New Vendor Statement Reconciliation Eliminates Payment Errors and Increases Accounts Payable Controls
Company applies machine learning and automation to lower KYC screening expenses for financial institutions
Fraud and AML platform delivered over 80% ARR growth
New platform enables payment service providers to prepare and govern merchants for agent-driven commerce with continuous policy controls, monitoring, and auditability
New solution delivers effortless invoice processing and enables CFOs to maintain real-time compliance with global e-invoicing mandates
