ThetaRay, Matrix USA Tackle AML Gaps with AI Overlay
February 26, 20266 min
As regulators push for advanced AML analytics, new partnership delivers rapid AI implementation on top of existing systems
From Innovators to Enforcers: Fintechs Face Their Sanctions Reckoning
February 18, 202614 min
UK fintechs face a new era: innovation alone won’t suffice as stricter sanctions and AI-driven compliance reshape growth, trust, and risk management.
Ripjar Appoints Matt Mills as CEO
February 10, 20265 min
Ripjar, the AI-native provider of smarter screening solutions, has appointed Matt Mills as Chief Executive Officer to lead the company’s next stage of growth. Ripjar enables financial institutions and enterprises to transform anti-money laundering (AML) compliance and combat financial crime through more accurate and efficient customer screening and an integrated, dynamic view of risk. Matt Mills brings over fifteen years of experience scaling high‑growth technology companies in banking, payments, automation and security. Previously, he spent...
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
