Alpaca Joins Nasdaq, Boosting Full-Stack Brokerage Infrastructure

Alpaca, a self-clearing broker-dealer that offers stocks, ETFs, options, and fixed income, announced today its acceptance as a Nasdaq Exchange Member. This helps strengthen Alpaca’s presence in the US market and reflects its continued progression toward building in-house, full-stack brokerage infrastructure. Nasdaq membership allows Alpaca to connect directly to the exchange’s order book, providing streamlined access to its full depth of liquidity and comprehensive suite of order types. “Our Nasdaq membership demonstrates Alpaca’s maturity and...

Vergent Launches OmniaVerify to Fight Digital Loan Fraud

Vergent, a complete fintech platform and provider of loan and financial technology solutions, has launched its latest innovation, OmniaVerify. Powered by AI technology, OmniaVerify helps lenders identify potential fraud in digital loan applications while strengthening trust in automated lending. As part of Vergent’s expanding OmniaSuite, which supports origination, servicing, communication, payments, fraud prevention, and collections, OmniaVerify enables lenders to adopt modern digital strategies without exposing themselves to rising fraud risk. According to the Federal Trade...

Why It’s Time to Let AI Handle the Heavy Lifting in EDD

Twenty-five years after the USA PATRIOT Act reshaped financial crime compliance, AI is ushering in the next major shift, particularly in the time- and resource-intensive process of Enhanced Due Diligence (EDD). In this byline, David Caruso, a veteran in AML compliance and VP at WorkFusion, would outline how AI technologies like natural language processing, machine learning, and intelligent document processing are helping financial institutions automate manual steps, reduce risk, and shift focus back to high-value...

Shield Launches AmplifAI Suite in AWS Marketplace AI Agents Category

Shield, a leading provider of digital communications governance and archiving, today announced the availability of their generative and genetic AI suite in the new AI Agents and Tools category of AWS Marketplace. Customers can now use AWS Marketplace to easily discover, buy, and deploy AI agents solutions, including Shield AmplifAI, using their AWS accounts, accelerating AI agent and agentic workflow development. Shield AmplifAI helps financial institutions stay ahead of compliance risk with an additional layer...

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