Data & Analytics - FinTecBuzz

Payoneer Partners with Oscilar to Power Real-Time Fraud Intelligence

December 12, 20253 min

Oscilar today announced that Payoneer, the global financial technology company powering business growth across borders, has selected it to help modernize the company’s fraud and risk intelligence across its core payment systems. By integrating Oscilar’s AI and machine-learning infrastructure, Payoneer aims to strengthen its fraud prevention capabilities through predictive analytics and intelligent automation. Oscilar’s AI Risk Decisioning™ platform is designed to enhance threat detection, speed up model iteration, and adapt in real time to emerging fraud...

by BusinessWire

Risk Management

i2c Wins Best AI Fraud Solution at 2025 PayTech Awards USA

December 10, 20256 min

Award celebrates i2c’s AI-driven fraud risk management solution that is setting new standards for accuracy, speed, and real-time protection for financial institutions

by Delfi

Risk Management

Delfi, CFO Consulting Launch Advisory Package for Stronger Bank Balance Sheets

December 8, 20253 min

As financial institutions continue to navigate increasing uncertainty, Delfi, an AI-native risk management platform, and CFO Consulting Partners LLC (CFOCP), a team of C-level financial experts, launched a joint effort to help banks and credit unions strengthen their balance sheets and make smarter, faster decisions. The collaboration pairs Delfi’s real-time AI analytics platform with CFOCP’s decades of first-hand financial leadership to deliver a powerful mix of advanced technology and practical expertise. The new offering provides:...

by PRNewswire

Risk Management

Vermiculus Real-Time Risk Management System Live on MIAX Futures

November 21, 20253 min

MIAX Futures has expanded its VeriClear™-based clearing system by integrating a fully-fledged risk solution with real-time monitoring from Vermiculus.

by PRNewswire

Risk Management

Kapitale Secures $25M Credit Facility to Empower US Small Businesses

November 10, 20256 min

Kapitale, a rapidly growing direct funder serving small businesses across the United States, today announced the closing of a $25 million credit facility with a fund managed by Pier Asset Management, a private credit investment firm focused on specialty finance. The new facility significantly strengthens Kapitale’s balance sheet, bringing its total funding capacity to over $ 50 million, and positions the company to meet record demand for same-day working capital solutions at a time when...

by PRNewswire

Risk Management

Galaxy Launches GalaxyOne

October 7, 20256 min

Combining competitive yield products of as much as 8.00%, along with access to crypto and U.S. equities trading – all in one financial platform

by PRNewswire

Risk Management

ClarityPay Taps MJ Panda as COO to Scale Next Gen Credit Solutions

October 6, 20254 min

ClarityPay, a provider of tailored point-of-sale credit solutions, today announced the appointment of Mrutyunjaya “MJ” Panda as Chief Operating Officer. Panda, a veteran of Goldman Sachs and American Express, brings deep expertise in risk management, analytics, and product innovation. His appointment follows ClarityPay’s July milestone of reaching profitability and underscores its momentum in delivering next-generation commerce solutions. Panda, who has a proven track record of building high-performing global teams and operational excellence at scale, most recently advanced...

by BusinessWire

Risk Management

SkySparc Secures Growth Investment to Accelerate AI Finance

September 23, 20256 min

SkySparc, a trusted global provider of digital transformation solutions for treasury and finance organizations, today announced a majority growth investment from Bregal Milestone, a leading European software private equity firm. The partnership reinforces SkySparc’s long-term commitment to clients, employees, and partners, while creating exciting opportunities for growth and innovation worldwide. For more than two decades, SkySparc has been the trusted partner helping treasurers, CFOs, and financial institutions navigate change. From strategic advisory to its proprietary...

by Shield

Risk Management

Shield and PwC UK Partner on AI-Powered Compliance Solution

September 23, 20256 min

Collaboration brings together Shield’s AI-first platform with PwC’s surveillance expertise to deliver measurable compliance outcomes

by PRNewswire

Real Estate Platform

AccountTECH: How Real Estate Franchises Fail Franchisees

August 4, 20256 min

Iron Valley Real Estate Redefines Franchise Support with a Focus on Broker Profitability and Financial Transparency Iron Valley recently partnered with AccountTECH, a provider of real estate accounting software and outsourced bookkeeping, to equip franchisees with scalable, centralized financial systems. In an industry where real estate franchise success has historically been measured by agent count and recruitment statistics, Iron Valley Real Estate is drawing attention for prioritizing broker/owner profitability through financial transparency and hands-on support....

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