Compliance & Scoring - FinTecBuzz

Identifi Announced the Addition of Michael Muncie as Sales Engineer

March 5, 20264 min

Identifi, the leading independent provider of workflow automation and document management software for banks and credit unions, announced the addition of Michael Muncie as Sales Engineer. Michael brings 22 years of FinTech experience in the credit union and banking sectors, with expertise spanning content management, document management, item processing, and digital banking. Two Decades in Financial Services Technology Throughout his career, Michael has worked directly with banks and credit unions on operational workflows, compliance documentation,...

by BusinessWire

Compliance & Scoring

Bluprynt Announces Oversubscribed $4.25M Seed Round

February 27, 20266 min

Round led by Valor Capital Group with participation from Cultivation Capital, Robinhood, Coinbase Ventures, Quona Capital, Flourish Ventures, Radical Investments, Kazea, and Selah Ventures; joined by notable strategic and individual investors across finance, banking, and compliance

by GlobeNewswire

Compliance & Scoring

SEON Report: Fraud Teams Expand Despite AI Boom

February 26, 20267 min

Survey of over 1,000 global fraud and compliance leaders finds near‑universal AI use alongside rising headcount, bigger budgets and fragmented systems

by BusinessWire

Compliance & Scoring

HES FinTech Launches HES Collection Agent

February 26, 20263 min

HES FinTech launched HES Collection Agent, an AI-driven platform designed for banks, digital lenders, BNPL providers, fintech institutions, and collection agencies seeking to modernize debt recovery through intelligent decisioning and automated execution across the full collection lifecycle. At its core is a proprietary machine learning engine built specifically for debtor scoring and collection decisioning. The platform analyzes historical, transactional, and behavioral data to assess repayment probability once a client enters delinquency. Where permitted by business policies and...

by Luware

Compliance & Scoring

Luware Transforms SIX Market Comms with Cloud Tech

February 26, 20265 min

Microsoft Teams-native call management and recording replace legacy systems while preserving long-term auditability

by BusinessWire

Compliance & Scoring

ThetaRay, Matrix USA Tackle AML Gaps with AI Overlay

February 26, 20266 min

As regulators push for advanced AML analytics, new partnership delivers rapid AI implementation on top of existing systems

by PRNewswire

Compliance & Scoring

Avalara AvaTax Now Available in the Microsoft Marketplace

February 24, 20265 min

Microsoft customers worldwide can now discover and deploy Avalara AvaTax through Microsoft Marketplace, accessing trusted solutions that accelerate innovation and business transformation with unified integration across Microsoft products

by PRNewswire

Compliance & Scoring

Alloy launches native AI Assistant to automate risk and compliance workflows

February 24, 20265 min

New agentic and generative AI capabilities provide real-time insights, improving the accuracy of reviews and reclaiming countless analyst hours each month

by PRNewswire

Compliance & Scoring

KuCoin EU Expands Local Compliance and Governance Team in Austria

February 23, 20263 min

KuCoin EU Exchange GmbH today announced the expansion of its local compliance and governance team in Austria as part of its long-term commitment to responsible and regulated growth in the European market. Operating under the Markets in Crypto-Assets Regulation (MiCAR), KuCoin EU is strengthening its institutional framework by recruiting experienced professionals in AML and sanctions compliance. The expansion reflects the company’s focus on building a durable, locally embedded operating structure aligned with European supervisory standards....

by PRNewswire

Compliance & Scoring

Finovifi Acquires Turner Software Technologies

February 23, 20264 min

Finovifi, a provider of AI-driven fraud prevention, compliance technology, and core processing solutions for community financial institutions, today announced the acquisition of Turner Software Technologies, Inc., developer of the Teller21 teller automation platform. The acquisition brings more than 50 community bank clients into the Finovifi ecosystem and advances the company’s strategy to embed real-time fraud detection directly into teller operations. Turner Software founder and president Jerry Turner will join Finovifi as Senior Vice President of Engineering, partnering with Finovifi...

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