Chartis Names MOZN a Leader in AML and KYC — One of Only 10 Worldwide
January 22, 20265 min
MOZN is recognized as a Category Leader in Chartis Research's RiskTech® Quadrant 2025 for AML Transaction Monitoring Solutions and KYC Data and Solutions.
Infusion Marketing Group, QwickRate and IntelliCredit Merge to Form OptimaFI
January 22, 20266 min
New organization integrates marketing, credit risk, and liquidity management expertise to help community financial institutions connect strategy with financial performance
RiskExec® Reinforces Bank-Grade Security with SOC 2 Type II Examination
January 21, 20263 min
Independent audit validates RiskExec's security and operational controls over time, supporting vendor risk, audit, and examiner expectations.
Busway Introduces Lower-Cost AML and KYC Screening Platform Using ML
January 20, 20264 min
Company applies machine learning and automation to lower KYC screening expenses for financial institutions
Solomon Partners Announces Key Leadership Appointments
January 19, 20265 min
Solomon Partners today announced that David A. Shiffman has been appointed Head of Investment Banking, a new executive leadership position focused on scaling the firm while preserving its entrepreneurial culture. In his expanded role, Mr. Shiffman will work closely with the CEO and Group Heads to accelerate growth through partner recruitment, new business development, and client engagement. He will also oversee the Mergers & Acquisitions and Capital Advisory groups and expand the use of these capabilities to benefit...
CheckAlt Shares Outlook on the Future of Receivables for Banks
January 19, 20264 min
2026 Emerges as a Pivotal year for Payments Infrastructure
Ballerine Launches Trusted Agentic Commerce Governance Platform
January 16, 20264 min
New platform enables payment service providers to prepare and govern merchants for agent-driven commerce with continuous policy controls, monitoring, and auditability
P2P.org Appoints Betsabe Botaitis as Chief Financial Officer
January 14, 20264 min
Veteran finance leader to support institutional growth and operational scale
Atomic Invest Acquires Groene Hart Financial Diensten
January 14, 20263 min
The acquisition enhances Atomic's European footprint and extends its embedded investing capabilities to a broader set of fintechs and banking partners
Payfinia Appoints Nizal Khan to Lead Real-Time Payments Growth
January 14, 20264 min
~Seasoned industry expert to expand institutional partnerships and strengthen market presence nationwide~