Data & Analytics - FinTecBuzz

martini.ai Unifies Document Upload, Credit Research in AI-Powered Assistant

January 12, 20266 min

martini.ai, a leader in AI-driven credit risk analysis, today announced a major update to its corporate credit research assistant, now allowing users to upload financial statements and receive instant, AI-generated credit insights directly within the chat. The new integration combines martini.ai’s Financials Agent with its AI-powered Research Assistant, creating the most comprehensive real-time platform for analyzing credit risk and financial health. “We’ve combined two of our most powerful tools, financial analysis and conversational research, into...

by PRNewswire

Risk Management

ATFX 2025: A Milestone Year of Global Expansion and Innovation

January 2, 20265 min

In 2025, ATFX Group took bold strides, reaffirming its strategic vision, “Illuminate the Future Spectrum,” turning it into growth across five continents and 24 locations. With retail brokerage ATFX and institutional liquidity provider ATFX Connect operating under unified governance and risk management, the Group expanded rapidly across Asia, Africa, the Middle East, and Europe. Navigating shifting markets with agility, ATFX is setting the pace for global trading. “Our progress in 2025 reflects not only strategic...

by PRNewswire

Risk Management

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...

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