Trustpair and Coupa Boost Alliance to Prevent AI Vendor Fraud
April 30, 20265 min
Trustpair’s automated bank account ownership verification is available in the Coupa App Marketplace to secure supplier payments at scale.
MEXC and Sumsub Partner to Boost Global Compliance, Fight Fraud
April 30, 20266 min
MEXC, the world leader in zero‑fee digital asset trading, has today announced a strategic partnership with Sumsub, a global verification and fraud prevention leader, to tackle one of the crypto industry’s most urgent threats: AI-driven cybercrime. With artificial intelligence making deepfake technology cheaper and more accessible than ever, identity fraud is no longer just a standard compliance headache — it is a critical financial risk. This partnership tackles the problem head on. By integrating Sumsub’s AI-powered verification tools, MEXC is preventing deepfake impersonation and...
Avalara Celebrates Newest Partner Award Winners
April 29, 20265 min
Program recognizes technology, consulting, and accounting partners driving innovation, growth, and customer excellence with Avalara
ID Dataweb’s Torsten George to Speak at FinovateSpring 2026
April 28, 20264 min
ID Datawebâ„¢, a recognized leader in identity threat detection and risk mitigation, that its Chief Cybersecurity Evangelist, Dr. Torsten George, will speak at FinovateSpring 2026. The event brings together fintech innovators, financial institutions, and technology providers to explore the future of financial services. Dr. George will participate in the panel, “Power Panel: Financial Crime & Cyber Security – How Banks & Fintechs Can Work Together to Meet the Challenges of the Digital Era”, on Wednesday, May 6, 2026,...
i2c to Join Nacha 2026 Panel on Embedded Finance Risk
April 27, 20264 min
Meredith Carlo, General Counsel at i2c, to Share Industry Perspective on Regulatory and Compliance Challenges in Payments-as-a-Service Models
Alipay+, the global wallet ecosystem covering 150 million merchants and 1.8 billion consumer accounts, has completed an upgrade with full privacy enhancing technology (PET) coverage. Singapore's Personal Data Protection Commission has released Practical Guidance based on Ant International's use of privacy enhancing technologies for collaborative AI prediction model training, noting how these operations comply with existing data privacy regulations. Ant International and Nanyang Technological University, Singapore (NTU Singapore), enter the next phase of collaboration on joint research and development in trust technologies.
Netcapital Expands Strategy to Build Capital Markets Platform
April 24, 20264 min
Netcapital Inc., a publicly traded fintech company that gives companies access to capital markets infrastructure without institutional scale fees, today announced its strategic focus on enhancing the Netcapital platform into a more full-service capital formation solution for emerging growth companies. Under the leadership of Chief Executive Officer Todd Violette, Netcapital plans to build on its existing SEC-registered funding portal and FINRA member broker-dealer capabilities by expanding the services and tools that support issuers throughout the...
FINBOA recognized in 'Best of RegTech' and 'Best-as-a-Service' categories
Sovos Appoints David McCann as Chief Technology Officer
April 22, 20265 min
Industry veteran brings 20+ years of enterprise SaaS, AI, and cloud-native platform leadership to accelerate Sovos' global compliance technology strategy
Ballerine Launches Agentic Detection to Stop Merchant Fraud Early
April 22, 20266 min
New scam prevention solution detects high-risk merchants and coordinated fraud networks in under 60 seconds, before transactions occur