Verified D&O introduces a new underwriting signal for digital assets: continuously verifiable issuer identity and collateral evidence.
Liberty Bank announced the launch of its AI Center of Excellence, a dedicated function chartered to bring advanced artificial intelligence capabilities to every part of the bank. In addition, Flare AI, an enterprise AI partner for regulated industries, has been selected as a strategic technology partner for the initiative. The Center of Excellence will serve as the hub for AI strategy, governance, and execution across Liberty Bank’s personal, commercial, and digital banking operations. “Unlike traditional enterprise software...
Flagright, the AI operating system for financial crime compliance, is announcing it has raised a $12.5M Series A, led by Infinity Ventures, with participation from Sella Direct Ventures and continued backing from existing investors including Frontline and Y Combinator. The round will accelerate Flagright’s position as the enterprise standard for financial crime compliance by expanding explainable AI use cases across compliance operations and aggressively increasing its US market presence. Financial crime compliance is entering a platform...
Solifi Announced the Appointment of Kevin Smith as Chief Legal Officer
March 14, 20263 min
Veteran legal executive brings more than 25 years of experience guiding high-growth tech companies through complex transactions, compliance and global expansion
From Innovators to Enforcers: Fintechs Face Their Sanctions Reckoning
February 18, 202614 min
UK fintechs face a new era: innovation alone won’t suffice as stricter sanctions and AI-driven compliance reshape growth, trust, and risk management.
EquiLend Invests in Digital Prime Technologies
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Partnership aligns EquiLend's infrastructure with tokenized assets, digital securities and stablecoins, delivering connectivity across Trading, Post-Trade and Data & Analytics to address evolving market structure and client workflow needs
Kasisto Powers AI for Banking Across the Microsoft Enterprise Ecosystem
November 20, 20254 min
New integration accelerates secure deployment of trusted AI agents for financial institutions worldwide.
