compliance - FinTecBuzz

FTAEXCHANGE Launches AI Risk Control Upgrade Plan

November 12, 20255 min

The American multi-asset compliance trading platform FTAEXCHANGE Ltd has announced the launch of its next-generation AI smart risk control system, RiskCore 2.0, along with the initiation of its “Global Compliance and Education System Upgrade Program,” marking the company’s comprehensive entry into a strategic deepening phase in the fields of fintech security, inclusive education, and international regulatory collaboration. Founded in the United States, FTAEXCHANGE is one of the few global trading platforms with dual regulatory qualifications, having received registration from...

by Basware

Compliance & Scoring

Basware: Compliance Failures Halt Global Business Growth

November 7, 20258 min

Over half (56%) of companies are unable to expand overseas due to missed invoicing or tax compliance deadlines, new data reveals. Increasing financial regulatory demands combined with fragmented internal systems are creating a ‘compliance breaking point,’ preventing businesses from reaching their full global potential. More than one-third (36%) of companies have incurred fines by submitting incorrect tax audits, highlighting how widespread tax compliance failures are and why businesses risk being held back on the global...

by Taylor Mahoney

Guest Articles

From Risk to Revenue: How AI Transforms Marketing Content

November 5, 202515 min

From risk to revenue: how AI transforms marketing content, merging compliance precision with creative performance to save time, cost, and opportunity.

by Alogent

Direct Lending

Alogent Partners with Vine to Accelerate Commercial Lending Workflows

October 31, 20254 min

Vine, a commercial lending accelerator for banks and credit unions, has partnered with Alogent, a leading provider of software solutions for financial institutions. The collaboration integrates Vine’s AI-powered lending platform with Alogent Accu Account loan management system, creating a unified document workflow that spans from application to post-close. This collaboration brings together two powerful solutions for a seamless lending workflow. Vine is the hub for credit analysis—handling credit spreading, loan narrative creation, and credit memo...

by Mike Lipinski

Guest Articles

The Overlooked Risk in Finance: Document Security

October 29, 202516 min

The Overlooked Risk in Finance: Document Security is now central to compliance, automation, and data protection across financial institutions.

by PRNewswire

API/Connectivity

XData Group Named Top Fintech SaaS Innovator by TechRound

October 13, 20253 min

XData Group, a European software development company specialising in digital banking solutions, has been named one of the winners of TechRound’s SaaS66 2025 – an annual ranking that highlights the most promising SaaS innovators across the UK and Europe. XData Group was created to help financial institutions overcome the complexity of launching and scaling digital services. Many banks and fintechs still face challenges with outdated infrastructure, fragmented tools, and high development costs. XData Group set out to...