Compliance & Scoring - FinTecBuzz

ComplyControl Launches SafeStart for Fintech Compliance Support

July 31, 20255 min

ComplyControl, a UK-based provider of AI-powered compliance solutions, is excited to announce the launch of ComplyControl SafeStart a dedicated program for fintech startups across the EU and UK. With a mission to help early-stage companies build trust, scale faster, and stay compliant from day one, SafeStart offers access to ComplyControl’s full suite of compliance services. Compliance is a costly and complicated hurdle for startups to overcome. Data shows that small businesses spend an average of $7,000 per employee annually on compliance...

by BusinessWire

Compliance & Scoring

Catena Labs Appoints Sharda Caro Del Castillo as CLBO

July 30, 20255 min

Caro Del Castillo brings over 25 years of expertise in strategy, business, legal, compliance and fintech leadership to help build a new financial institution for agentic commerce and stablecoins Catena Labs, a pioneer in AI and stablecoin financial services, today announced the appointment of Sharda Caro Del Castillo as Chief Legal and Business Officer. Caro Del Castillo brings to the company over two decades of legal, compliance, strategic and operational expertise from leadership roles at...

by BusinessWire

Compliance & Scoring

Taktile Announces “Top Voices in Risk ’25” Award Winners

July 30, 20257 min

Taktile, the risk platform powering smarter, faster decisions for financial institutions, today announced the winners of its inaugural Top Voices in Risk award, honoring individuals redefining risk management in financial services. Over the past months, Taktile invited nominations from across the global financial community, resulting in a diverse pool of candidates spanning industries, regions, and risk domains. Winners were selected across four categories: Voices of Innovation – Pioneering new technologies and systems Voices of Impact – Advancing financial inclusion...

by PRNewswire

Compliance & Scoring

Equifax & Qlarifi Study BNPL Impact on Credit Risk, Fraud

July 29, 20255 min

Equifax, a global data analytics and technology company, and Qlarifi, the first real-time consumer credit database purpose-built for Buy Now, Pay Later lending, are partnering to conduct a joint study on the impact of BNPL reporting on credit risk assessments and fraud prevention. According to a recent survey, more than 50% of U.S. consumers currently use BNPL for payment, and 35% are planning on increasing their use in 2025. As BNPL use grows, Equifax and Qlarifi recognize...

by BusinessWire

Compliance & Scoring

Austin Capital Bank Launches Fort Knox High-Security Savings Account

July 28, 20256 min

World’s first high-security savings account represents fundamental shift in how banks protect consumers

by BusinessWire

Compliance & Scoring

ThetaRay Launches Self-Service AML Tools for Faster Compliance

July 28, 20255 min

No-code tools cut reliance on developers, enabling instant rule creation, safe testing, and seamless deployment, all with full governance

by ParaScript

Compliance & Scoring

ParaScript Accelerates Growth, Expands Fraud Prevention Capabilities

July 25, 20255 min

Company reaches milestone growth and volumes fueled by new products and market opportunities

by PRNewswire

Compliance & Scoring

Chartis Recognizes Appian for AI-Powered Process Orchestration

July 23, 20256 min

Leading analyst firm highlights Appian's impact in financial services in the latest reports

by PRNewswire

Compliance & Scoring

IntelAgree & onPhase Partner to Boost Finance Risk and Compliance

July 23, 20254 min

IntelAgree, a leading AI-powered contract lifecycle management (CLM) platform, today announced a strategic partnership with onPhase, a modern financial automation platform to help finance and accounts payable (AP) teams gain greater clarity, control, and confidence in how they manage contracts and payments. The strategic alliance will tackle the critical disconnect between contract obligations and payment execution that finance teams face daily. Through joint development efforts and coordinated market education, both companies will create new contract...

by PRNewswire

Compliance & Scoring

Hadrius Launches Client Trade Surveillance with Zero Data AI

July 23, 20256 min

Hadrius announces the launch of Client Trade Surveillance, a new product engineered to monitor client trading activity across financial firms in real time. The release complements Hadrius’ widely adopted Employee Trade Surveillance product, giving chief compliance officers (CCOs) and compliance leadership a unified operating picture across personal and client activity without expanding their data risk footprint. At the core: Hadrius Zero Data Retention AI with OpenAI, which performs stateless inference so sensitive transactional data is not stored, cached,...

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