41% of Payments Firms Cite Sanctions Risk Challenge
July 17, 20264 min
Clear Junction webinar with Crystal Intelligence and WhiteBIT highlights pressure points across screening, escalation and crypto-fiat payment decision-making
XRPPower, a global digital finance technology firm specializing in systematic software solutions, today announced that its proprietary algorithmic analysis platform has officially surpassed 100,000 active retail users. Internal quantitative platform metrics indicate that users employing the automated system for continuous trend analysis increased their cross-asset portfolio diversification by an average of 22% compared to traditional manual management methods. The adoption milestone coincides with shifting macroeconomic conditions and a noticeable retail demand toward objective, data-driven risk...
Outseer Earns ISO/IEC 42001 Certification
July 13, 20263 min
Independent certification validates Outseer’s commitment to responsible AI governance, transparency, and accountability in protecting the world’s leading financial institutions.
IRALOGIX, the retirement industry’s leading fintech provider, today announced that Lisa Matthews has joined the company as Vice President of Fraud and Risk. Reporting to Chief Operations Officer Tom Albergo, Matthews will lead IRALOGIX’s enterprise fraud prevention, cybersecurity risk, and AI governance initiatives as the company continues to expand its platform and partner ecosystem. Matthews joins IRALOGIX from Ally Financial, where she served as Senior Director of Cybersecurity Compliance, leading the company’s enterprise AI regulatory...
Strategic partnership strengthens BDO UK's investment in audit quality and innovation
BitGo Expands Institutional Access to DeFi Vault Strategies With Morpho
June 23, 20267 min
Upcoming vault offering is designed to bring access to third-party onchain vault infrastructure and lending-related functionality to eligible institutional clients
Broadridge Financial Solutions, Inc., a global Fintech leader, is pleased to announce the appointment of Todd Diganci as a member of its Board of Directors, effective August 1, 2026. Following his appointment, Broadridge’s expanded Board will consist of 10 members, eight of whom are independent. Mr. Diganci will serve on the Audit Committee of the Board. “I am thrilled to welcome Todd, who is an accomplished financial executive with expertise in the securities industry. As...
While AI usage is widespread, finance leaders cite governance challenges, skills gaps, and data quality concerns as key obstacles to broader deployment
Trustpair’s automated vendor verification is now available within Certa’s leading TPRM platform, giving procurement teams a unified layer of fraud prevention and compliance controls to manage third parties globally. Trustpair, the leading platform for automated vendor payment fraud prevention, and Certa, a named Leader by Gartner® in the Magic Quadrant™ for Third-Party Risk Management Tools for Assurance Leaders, today announced a partnership to bring together best-in-class fraud prevention and third-party risk management for enterprise procurement and...
Survey of 380+ senior credit professionals highlights industry’s outlook for growth of assets, with inclination towards ABF, AI, and risk discipline