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.
Calida Financial becomes Bluecode acquirer
January 22, 20264 min
New partnership to expand Bluecode ecommerce solutions across Europe
Datarails Raises $70M Series C Led by One Peak
January 22, 20268 min
By eliminating the need for finance professionals to choose between Excel and external AI tools, the platform achieved 70% year-over-year growth in 2025 while nearly doubling its workforce to over 400 employees globally. Datarails – the leading AI-native financial platform providing a single source of truth for the CFO’s Office across FP&A, cash management, month-end close, and spend control – today announced it has raised $70 million in Series C funding. This investment brings Datarails’ total...
LCT Surpasses 1M VPP Cancellations Processed
January 22, 20264 min
Lender Compliance Technologies (LCT), an emerging leader in compliance solutions for managing finance and insurance (F&I) product refunds, today announced a major operational achievement with the successful processing of more than 1 million voluntary protection product (VPP) cancellations through its cloud-based Refund Control© platform. As regulatory expectations on the state level increase and loan portfolios grow more complex, lenders are seeking proven platforms that can handle volume without sacrificing accuracy, auditability or operational efficiency. The milestone underscores LCT’s ability...
Brex Brings AI-Native Accounting Automation to ERPs
January 22, 20266 min
Brex's new Accounting API will launch with leading AI ERPs Rillet and Campfire
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
Discovery Federal Credit Union Picks Mahalo for Digital Modernization
January 22, 20264 min
Credit union to enhance security, accessibility, and flexibility for members with new digital banking solution
Orion Financial to Deploy Scienaptic AI for Advanced Credit Underwriting
January 21, 20264 min
Scienaptic AI, a global leader in AI-powered credit decisioning, today announced that Orion Financial, headquartered in Memphis, Tennessee, will deploy the Scienaptic AI platform to strengthen credit underwriting, modernize lending operations, and responsibly expand access to credit for its members. With more than six decades of service, Orion Financial (“Orion”) has built a reputation as a trusted financial partner for individuals and families across the Mid-South. Founded in 1957, the credit union today serves more than 75,000 members...
Vergent Appoints John Martinez as Chief Transformation Officer
January 21, 20264 min
Vergent, a complete, end-to-end lending platform, has announced the appointment of John Martinez as Chief Transformation Officer. John brings nearly three decades of executive leadership and operational experience in sub-prime and alternative financial services, with deep expertise in digital lending, omnichannel transformation, operational scaling, and portfolio growth. In his new role, John will serve as a strategic bridge between Product, Technology, Client Operations, Sales, and Vergent’s clients, ensuring the platform and services align with real-world lender needs and...
Fortrade (DIFC) Limited Secures DFSA Regulation Within Dubai’s Financial Hub
January 21, 20264 min
Fortrade has announced that its Dubai-based entity, Fortrade (DIFC) Limited, has been granted regulatory authorisation by the Dubai Financial Services Authority. The license places the company within the regulatory framework of the Dubai International Financial Centre, one of the region’s most established international financial hubs. The development reflects Fortrade’s continued focus on operating within recognised regulatory environments and strengthening its presence in the region through a structured and transparent market framework. Chris Warburton, CEO of Fortrade, stated that the DFSA authorisation...