Fortrade (DIFC) Limited Secures DFSA Regulation Within Dubai’s Financial Hub

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...

360factors Launches “Ask Kaia”

360factors, Inc., a leading provider of AI-powered risk and compliance technology, today announced the launch of Ask Kaia, a standalone, browser-based Agentic AI compliance companion and platform purpose-built for U.S. banks, credit unions, and financial institutions. Trained exclusively on U.S. banking and financial regulations, Ask Kaia provides instant, secure, and context-aware answers to complex regulatory questions without the need for software installation or integration with existing systems. As regulatory complexity accelerates across federal and state domains,...

Informed.IQ Secures $63M to Advance AI-Powered Fraud Prevention

Informed.IQ’s platform has powered loan originations exceeding $350 billion for seven of the top ten U.S. auto lenders Customers realize double-digit million-dollar ROI powered by Informed. IQ’s proprietary data edge in fraud detection and streamlined verification processes Funding accelerates expansion into mortgage, consumer lending, tenant screening, and government benefit administration Informed.IQ, the leader in AI-powered loan verification and fraud prevention, today announced a $63 million growth equity investment from Invictus Growth Partners. Trusted by the...

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