FlexPath DXP Showcases VeriQual™ at AIMExpo 2025
January 31, 20253 min
First Line of Defense in Fraud Prevention and Credit Prequalification for Powersports Dealers.
Vergent LMS Unveils EMPOWER Program for Community Banks, CU’s
January 29, 20253 min
Vergent LMS, a leading provider of comprehensive loan management solutions, proudly announces the launch of the Vergent EMPOWER Program (Empowering Lenders with Advanced Loan Management Solutions), a cutting-edge End-to-End Lending Platform tailored for community banks and credit unions. This innovative program supports these financial institutions in their mission to better serve their communities, with a particular focus on the critical role of personal loans. Community banks and credit unions are at the heart of local...
Hadrius Launches Groundbreaking Firm Oversight Solution
January 28, 20255 min
Hadrius, a leader in AI-powered compliance technology, proudly announces the launch of its highly anticipated Firm Oversight Solution—a groundbreaking tool set to transform how investment management, securities, insurance firms, and financial institutions manage compliance. Developed in collaboration with clients, this innovative solution replaces outdated, manual processes like spreadsheets, addressing critical gaps in oversight with an intelligent, automated approach. By streamlining compliance management, it empowers teams to mitigate reputational risk, boost efficiency, and stay ahead of evolving...
Eastnets Launches Managed SWIFT Service on AWS Cloud
January 28, 20254 min
Delivering secure, scalable, and compliant SWIFT connectivity for financial institutions worldwide Fully managed SWIFT service ensures secure financial messaging, operational continuity, and SWIFT compliance. Powered by AWS infrastructure for enhanced scalability, security, and resilience. Flexible subscription-based pricing model tailored to institutional needs. Eastnets, a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The service address critical challenges such as regulatory compliance, operational complexity, and cybersecurity risks, the...
Sycamore Unveils Cutting-Edge Surveillance Platform
January 28, 20256 min
Sycamore Unveils Cutting-Edge Surveillance Platform
Provenir Named ‘Best-in-Class’ for Credit Risk and Fraud by Chartis
January 23, 20254 min
With the convergence of credit and fraud as a business function, automation and advanced technologies are paramount for holistic decisioning at speed and scale
Wealthtender Unveils Innovative Advisor Marketing App
January 15, 20256 min
Testimonial Marketing Studio™ debuts with praise in the marketplace and reinforces Wealthtender's commitment to helping advisors convert more prospects into clients.
Fintech nsave launches investment platform
January 13, 20254 min
nsave offers trusted dollar, sterling or euro accounts abroad to people from high inflation countries. Customers can now access a range of US equities, ETFs and funds. TQ Ventures leads $18mn financing, with participation from Sequoia Capital, Y Combinator, ACE Ventures, and Proton.
zkMe Unveils zkKYC: A Fully Decentralized and Privacy-First KYC Solution
January 6, 202520 min
zkMe has unveiled its zkKYC service, the Web3 industry’s most advanced decentralized KYC solution, combining Zero-Knowledge Proof (ZKP) technology with full FATF compliance. This groundbreaking innovation enables secure and private identity verification without exposing sensitive user data, addressing the growing demands for privacy and compliance in the decentralized ecosystem. As part of its mission to drive widespread adoption of decentralized compliance, zkMe has also integrated with TON Blockchain, expanding the reach of its zkKYC service and making secure,...
Bureau raises $30M Series B as global fraud losses hit $486B
December 19, 20247 min
Risk intelligence platform sees 3x revenue growth as the surge in sophisticated fraud attacks drive demand for AI-powered prevention.