Nebuvex Launches Global Transparency Initiative for Users
U.S.-Registered Exchange to Enhance Public Access to Verifiable Compliance Data in Response to Unverified Online Claims
U.S.-Registered Exchange to Enhance Public Access to Verifiable Compliance Data in Response to Unverified Online Claims
Revolutionary Autonomous Architecture Results in Hyper-efficiency Enabling 50/50 Revenue Sharing with Customers
Blockchain intelligence from Elliptic supports frictionless risk intelligence and faster go-to-market for institutions leveraging BVNK's Layer1.
Founded by Fintech veterans behind Fintech Tradecraft and Leviathan DataWorks, Chisel offers a build-to-own model that replaces fragile middleware with direct, lasting control.
AI-generated narratives, automated SAR processing and e-filing, and cross-team data — finally in one seamless, audit-ready experience.
Crypto is no longer retail-driven—learn how institutional capital is creating a new financial order in 2025.
Live trials started between a Standard Chartered Bank account and an e-wallet supported by Alipay+, Ant International's wallet gateway service, using Swift’s infrastructure This development further expands payments optionality across the ecosystem leveraging the benefits of ISO 20022 messaging standards and using Swift’s trusted infrastructure for efficiency, scale, and interoperability
Kapital is stepping in to acquire fully vetted assets from Intercam, following a rigorous process of analyzing and identifying non-toxic assets by K2 Integrity, a premier financial risk and forensic advisory firm. Kapital is engaging constructively with U.S. Treasury and Mexican government officials to ensure the transaction is aligned with their priorities. Kapital’s next-generation compliance systems integrate AI-enabled AML/CFT protocols with rigorous KYC due diligence, customer risk assessments, and continuous monitoring to prevent illicit activity....
Continuous, previously SMA Technologies, offers integrated automation, intelligent document processing, and information security tools for banks and credit unions to serve critical banking functions in lending, compliance, IT and security SMA Technologies today announced it will now operate as Continuous, reflecting a commitment to helping banks and credit unions simplify their operations, strengthen security, and serve their communities with greater efficiency. For financial institutions, this means a more complete platform: building on OpCon’s established automation capabilities...