Compliance & Scoring - FinTecBuzz

Cregis and Sumsub Host Web3 Compliance and Trust Summit in Singapore

October 7, 20255 min

Digital asset infrastructure provider Cregis and identity verification platform Sumsub announced that they jointly hosted the “Web3 Finance: Powering the Future of Trust” summit on October 1, 2025, at MBFC Tower 2 in Singapore. The event brought together professionals from banking, payments, and crypto industries for in-depth discussions on Web3 trust-building and compliance development. Joint Product Showcase and Interactive Sessions The summit opened with an engaging joint presentation segment, where Cregis COO Jason Ma and Sumsub’s Ying Li introduced their respective company backgrounds and...

by Provenir

Compliance & Scoring

Türk Ekonomi Bankası Adopts Provenir’s AI Decisioning Platform

September 30, 20254 min

Financial Institution Türk Ekonomi Bankası to Deploy Provenir’s AI Decisioning Platform

by BusinessWire

Compliance & Scoring

CFES Launches Bank Advisory Committee to Boost Fintech Standards

September 26, 20257 min

The committee deepens alignment across the ecosystem and strengthens compliance collaboration

by GlobeNewswire

Compliance & Scoring

ROYOSO & SKYUX Launch Global Compliance-Driven Crypto Platform

September 24, 20256 min

In the rapidly evolving landscape of global digital finance, regulatory compliance has become the cornerstone of long-term, sustainable growth. Recently, leading compliance-focused investment institution Royoso International Investment Group LLC (“ROYOSO”) and multi-qualified crypto financial platform SKYUX announced a strategic partnership, officially launching the new joint brand “ROYOSO·SKYUX.” This collaboration not only integrates ROYOSO’s international capital strength and compliance expertise but also brings in SKYUX’s innovation in blockchain and impact finance, marking the inception of the...

by PRNewswire

Compliance & Scoring

KryptoGO Secures Taiwan VASP Pre-License for Stablecoin Use

September 23, 20255 min

Taiwan’s Financial Supervisory Commission (FSC) has approved the first group of Virtual Asset Service Providers (VASPs) under its new registration system, which functions as a pre-approval license ahead of a full licensing regime. Out of dozens of applicants, only nine companies passed the review; the remaining operators who failed to obtain registration permits were required to suspend their businesses. KryptoGO, a Taiwan-based Web3 financial infrastructure provider backed by the National Development Fund, was among the first...

by BusinessWire

Compliance & Scoring

Provenir Showcases AI Decisioning at Istanbul Fintech Events

September 22, 20253 min

The company is a silver sponsor of a leading EMEA financial technology conference and will host a special event on smart customer management with AI-driven decisioning

by BusinessWire

Compliance & Scoring

Auquan Launches AI Agent for Credit & Deal Analysis

September 19, 20258 min

Private Credit Teams Can Use Auquan’s Credit Agent to Autonomously Analyze Lending Opportunities and Monitor Borrower Performance, Allowing Focus on Strategic Work

by PRNewswire

Compliance & Scoring

Aurionpro Deploys AI Credit Platform in UK Bank Deal

September 19, 20253 min

Aurionpro Solutions Limited, a global enterprise technology leader, has announced its European market expansion through a strategic win with a leading UK-based financial institution. This announcement follows the historic UK-India trade agreement signed in July 2025. As part of this expansion, Aurionpro is investing over £20 million to launch its UK headquarters, creating 150+ high-value jobs across multiple locations in the UK over the next three years. This marks the first in a series of strategic Enterprise AI-native implementations Aurionpro is bringing to market...

by K1x Inc

Compliance & Scoring

K1x, Labyrinth Partner to Expand 990 Tracker Compliance

September 18, 20255 min

K1x, the fintech company behind the industry-leading 990 Tracker, today announced a strategic partnership with Labyrinth Inc., the nation’s leader in nonprofit compliance services with more than 35 years of experience supporting mission-driven organizations. The partnership expands the capabilities of K1x’s 990 Tracker®, the industry-standard platform for IRS-certified Form 990 e-filings. Through this collaboration, nonprofits can now fundraise confidently knowing they are in compliance with charitable registration, annual report, fundraising disclosure, and registered agent requirements directly within 990 Tracker®....

by WorkFusion

Compliance & Scoring

WorkFusion Raises $45M to Accelerate Agentic AI for Financial Crime

September 18, 202512 min

Funding furthers the company’s focus on delivering AI agents that streamline operational efficiency for anti-money laundering, sanctions, KYC and fraud compliance

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