How AI Is Enhancing Fraud Prevention and ID Verification in Fintech
November 21, 202517 min
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...
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"