ThetaRay Warns Europe’s AML System Near Breaking Point Amid New Rules
December 3, 20257 min
Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era
Nasdaq AxiomSL Expands RegTech Deployment with Revolut
November 27, 20255 min
Integrated regulatory reporting and risk platform to support Revolut’s expanding global footprint
Eflow Global Launches PATH AI as Trade Surveillance Hits $1.8B
November 26, 20255 min
New AI functionality enables compliance teams to investigate alerts with full regulatory traceability, moving beyond ‘black box’ approaches Launch follows 800% surge in trade surveillance enforcement as firms face regulatory pressure to modernise detection systems
Procurement Still Overlooks AI Despite Clear Potential
November 24, 20256 min
SAP Taulia releases new research revealing that the procurement function is a long way down the priority list when it comes to AI investment
First Bank Appoints New Chief Risk Officer: Bridget Welborn
November 21, 20254 min
First Bank is pleased to announce that Bridget Welborn joined the bank this October as its new Chief Risk Officer and Head of Legal. Welborn brings more than 15 years of experience in legal, risk, privacy, and regulatory compliance, with a proven track record advising boards, CEOs, and executive management on critical initiatives. Welborn most recently served as Senior Counsel, Banking, Privacy & Data Security at Wyrick Robbins, advising financial institutions, fintechs, and insurers on...
K1x Inc. Wins 2025 US Fintech Award for Accounting Tech of the Year
November 20, 20253 min
K1x Inc., the leader in AI-powered tax compliance solutions, has been named the winner of the 2025 US Fintech Award in the Accounting Tech of the Year category. The award recognizes K1x’s leadership in transforming how tax data moves across the financial ecosystem. The US Fintech Awards honor companies that are redefining innovation and excellence in financial technology across the United States. This win highlights K1x’s impact on modernizing entity tax operations through its patented...
Traditional Bank Chooses Jack Henry for Modern, Open Technology Platform
November 18, 20255 min
$2.4B bank to enhance both employee and customer experience while positioning growth
RiskScout Named as DCI’s Preferred BSA/AML & Fraud Provider
November 14, 20254 min
RiskScout, an innovative BSA/AML compliance and fraud detection platform built for financial institutions, announced today that it has been selected as the preferred provider of BSA/AML and fraud solutions for Data Center Inc. (DCI), a privately owned developer of core processing, digital banking, and fintech integration solutions. As part of this partnership, RiskScout will replace DCI’s BSA Navigator system, which is scheduled to be retired in December 2026. This transition ensures DCI customers maintain seamless access to advanced compliance and fraud prevention tools...
FTAEXCHANGE Launches AI Risk Control Upgrade Plan
November 12, 20255 min
The American multi-asset compliance trading platform FTAEXCHANGE Ltd has announced the launch of its next-generation AI smart risk control system, RiskCore 2.0, along with the initiation of its “Global Compliance and Education System Upgrade Program,” marking the company’s comprehensive entry into a strategic deepening phase in the fields of fintech security, inclusive education, and international regulatory collaboration. Founded in the United States, FTAEXCHANGE is one of the few global trading platforms with dual regulatory qualifications, having received registration from...
Avalara Announces $500 Million Investment Led by BlackRock
November 12, 20253 min
Investment underscores confidence in Avalara's leadership in agentic AI for tax and compliance automation