The customer selected NETSOL after a highly competitive evaluation process, during which Transcend Finance emerged as the superior solution, displacing an industry competitor
Blockchain intelligence from Elliptic supports frictionless risk intelligence and faster go-to-market for institutions leveraging BVNK's Layer1.
oneZero, a global leader in multi-asset enterprise trading technology, today announced the launch of its Swap Curve Manager, an innovative solution designed to transform FX swap pricing for regional banks. Traditionally, banks have relied on external, third-party systems that limit trader control and have significant economic and technical barriers to entry. OneZero’s Swap Curve Manager addresses these challenges by delivering a scalable, cost-efficient solution that returns control to traders. The new offering complements oneZero’s established...
Places in the top-10 global technology providers for the fourth consecutive year
Shield analysis reveals how FCA's expanded non-financial misconduct rules create new compliance obligations for 38,000 firms ahead of September 2026 deadline
Leading global payments company Payroc is proud to announce a new partnership with Cinfed Credit Union, a respected financial institution serving businesses and consumers across Greater Cincinnati, Ohio. Effective September 1, 2025, Payroc will begin providing comprehensive payment processing solutions to Cinfed’s business clients. Payroc’s merchant services include smart point-of-sale systems, online payments, electronic invoicing via email and text message, compliant cost-savings programs such as cash discounting and surcharging, mobile processing, digital invoicing, same-day funding, reporting and...
Bluprynt, a leading provider of compliance automation and blockchain solutions, today announced the launch of Know Your Issuer (KYI), a new cryptographic verification solution that addresses one of the digital asset industry’s most persistent challenges: the counterfeiting of legitimate tokens. KYI establishes a secure, transparent, and crypto-native standard for verifying token issuers, safeguarding markets from fraud and reinforcing trust at the foundation of tokenized finance. The absence of a reliable way to confirm that a digital asset was truly issued by the entity it claims...
Hebbia, a leading AI platform for finance, today announced the integration of GPT-5, available through Microsoft Azure AI Foundry, into its flagship platform, powering secure, AI-driven solutions at scale to investment banking, private equity, asset management, and credit teams. With advanced AI embedded in Hebbia’s Matrix platform, professionals can uncover critical insights they’d otherwise miss and accelerate high-value tasks—from due diligence and market intelligence to deal sourcing, contract analysis, and regulatory compliance. By leveraging Microsoft’s...
Alloy for Embedded Finance recognized as Best Know Your Customer/Business (KYC/KYB) Innovation
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....
