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.
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
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.
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
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
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...
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"
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...
Cogitate and sanctions.io announce partnership
March 22, 20243 min
Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation. This partnership streamlines a critical component of the underwriting process, which has become increasingly complex due to recent world events. The rapid growth in sanctions, and explosive fines for noncompliance, necessitates a new level of due...