Compliance & Scoring - FinTecBuzz

Basware: Compliance Failures Halt Global Business Growth

November 7, 20258 min

Over half (56%) of companies are unable to expand overseas due to missed invoicing or tax compliance deadlines, new data reveals. Increasing financial regulatory demands combined with fragmented internal systems are creating a ‘compliance breaking point,’ preventing businesses from reaching their full global potential. More than one-third (36%) of companies have incurred fines by submitting incorrect tax audits, highlighting how widespread tax compliance failures are and why businesses risk being held back on the global...

by BusinessWire

Compliance & Scoring

SymphonyAI Launches Sensa Risk Intelligence Platform

November 6, 20255 min

AI-native platform combines decades of financial crime experience with advanced AI to cut investigation workloads, improve detection accuracy, and speed compliance modernization

by PRNewswire

Compliance & Scoring

Miqesia Shifts Focus to Regulatory and Institutional Finance

November 5, 20255 min

Global intelligent finance platform Miqesia Investment Alliance today announced the launch of its new global brand positioning strategy, highlighting its focus on regulatory alignment, operational transparency, and institutional infrastructure enhancement. The initiative reflects Miqesia’s long-term vision to merge technological excellence with responsible governance, establishing a foundation of global credibility and investor trust. Core Brand Principles: Compliance, Transparency, and Ethical Responsibility As digital finance continues to evolve under increasingly rigorous international regulation, Miqesia Investment Alliance has repositioned its...

by BusinessWire

Compliance & Scoring

MassPay Scales Identity Verification via Veriff Integration

November 3, 20255 min

Embedded KYC Solution Delivers Seamless Onboarding and Compliance at Global Scale

by PRNewswire

Compliance & Scoring

ComplyControl Boosts Adverse Media Screening for Risk

October 31, 20255 min

As reputational risks and regulatory expectations for financial and fintech companies continue to intensify, ComplyControl, a UK-based provider of AI-powered compliance technologies, has announced an enhanced version of its Adverse Media Screening module. The update reinforces the feature’s central role within the company’s full-cycle compliance platform, introducing improvements that increase monitoring speed, accuracy, and configurability for global financial institutions. While Adverse Media screening has been an integral part of ComplyControl’s suite since launch, the company is now placing a stronger...

by BusinessWire

Compliance & Scoring

Taxbit Names Colby Mangels Head of Global Gov’t Solutions

October 28, 20254 min

Architect of OECD crypto reporting standards adopted by 70+ countries joins Taxbit to advance global regulatory collaboration and digital asset transparency

by PRNewswire

Compliance & Scoring

CBN Hosts Fintech Leaders at IMF-World Bank Meetings

October 27, 20254 min

During the 2025 IMF–World Bank Annual Meetings in Washington, D.C., the Central Bank of Nigeria (CBN) convened a strategic fintech roundtable — part of Nigeria’s wider engagement at the Meetings. As the Bank reviews insights from the session, it has reaffirmed its commitment to a collaborative, innovation-driven approach to financial system development. The session took advantage of the cross-sector presence of policymakers, investors, and fintech leaders gathered for the global convening. It provided an opportunity for the CBN to...

by PRNewswire