anti money laundering

CLPS Integrates Stablecoins into Credit Card Platform

October 27, 20256 min

CLPS Incorporation, today announced, through its wholly-owned Hong Kong subsidiary, Qinson Credit Card Services Limited, the integration of major stablecoin payment and settlement functions into its core credit card system, CAKU. A stablecoin is a type of digital financial instrument that uses crypto-native programmable contracts to maintain price stability by being pegged to a real-world asset, such as a fiat currency. This strategic move is a significant step for CLPS in bridging established payment networks...

by FTB News Desk

In-House Features

Next-Gen Compliance in Fintech: From Risk Management to Automation

September 26, 202511 min

Next-gen compliance empowers fintech with automation, efficiency, and investor trust in the new regulatory era.

by GlobeNewswire

Blockchain

TSWHZC Launches Transparency Initiative with Proof of Reserves

September 17, 20255 min

U.S.-Based Exchange Addresses Inaccurate Reports by Launching Proof of Reserves Audits and Enhanced Support for the Brazilian Market

by BusinessWire

Compliance & Scoring

DataVisor Launches AI-Powered SAR Filing Solution

September 1, 20256 min

AI-generated narratives, automated SAR processing and e-filing, and cross-team data — finally in one seamless, audit-ready experience.

by BusinessWire

Compliance & Scoring

ThetaRay: 84% of Consumers Ready to Switch Banks Over Crime Links

August 18, 20254 min

U.S. Banking & Fintech Trust Report 2025 shows trust hinges on AML effectiveness and seamless customer experience

by FTB News Desk

Interview

FinTech Interview with Emiliano Giacchetti, Chief Executive Officer, ParaScript

August 5, 202522 min

by BusinessWire

Compliance & Scoring

ThetaRay Launches Self-Service AML Tools for Faster Compliance

July 28, 20255 min

No-code tools cut reliance on developers, enabling instant rule creation, safe testing, and seamless deployment, all with full governance

by PRNewswire

Compliance & Scoring

XTransfer Leads AI-Driven Shift in B2B Trade Payments

July 15, 20257 min

In the era of global economic integration, small and medium-sized enterprises (SMEs) face both unprecedented challenges and exciting new opportunities. XTransfer, the World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform, is empowering over 700,000 SMEs across more than 200 countries with innovative financial solutions. The company’s relentless pursuit of technological advancement, especially in artificial intelligence (AI), is redefining the standards of risk control and digital transformation in the foreign trade finance industry. TradePilot: The First Large Language...

by PRNewswire

Compliance & Scoring

SAS an AML leader, says top research and advisory firm

April 10, 20257 min

Evaluation of market's 15 preeminent AML solutions finds SAS Anti-Money Laundering a great fit for firms that need "cutting-edge, AI/ML risk-scoring strategies for highly efficient AML processes"

by GlobeNewswire

Banking

Infini Integrates Crypto to Transform Traditional Banking

February 17, 20257 min

Infini is redefining the fintech landscape by seamlessly integrating crypto solutions into traditional banking. With a vision to empower users through secure, intuitive, and innovative financial services, Infini is revolutionizing how individuals engage with digital assets. Bridging Web2 and Web3: The Genesis of Infini Founded in 2024 by a team of financial experts and tech innovators Crypto Whale Christian Li and Tech Lead Ryan Sun Infini was created to make financial empowerment accessible to all. Headquartered...

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