Turbine Emerges from Stealth with $121M+ in Growth Funding
April 8, 20258 min
New Capital Will Power the Launch of Turbine's Loan Platform; Silicon Valley Bank to Provide up to $100M Warehouse Facility
NICE Actimize Introduces Xceed AI Agents
April 7, 20255 min
As part of its Xceed AI FRAML solutions, these advanced AI agents are specialized in critical areas of fraud detection and AML compliance
FIS Announced the Launch of Treasury GPT
March 11, 20257 min
Key Facts FIS’ Treasury GPT, an AI-powered product support tool, is the first large language learning model dedicated to FIS Treasury Management solutions and one of the first for the treasury industry as a whole. By being directly embedded in FIS Treasury and Risk Manager: Integrity Edition, users will benefit from immediate support and advice for queries pertaining to platform configuration, product information, and best practices for use of the solution. The solution also won...
Nearly Half of Finance Leaders Face Credit Risk & Fraud Issues: Survey
February 17, 20255 min
AI is playing a prominent role in the revamp of credit risk decisioning and fraud prevention strategies in 2025
Kama Capital Secures SCA Category 1 License
January 31, 20257 min
The Securities and Commodities Authority (SCA) of the United Arab Emirates has awarded Kama Capital the prestigious Category 1 license. This achievement positions Kama Capital as a key player in the trading industry, providing it with the regulatory framework to expand its presence, scale its operations, and fulfill its mission to create advanced, high-tech, AI-driven online trading solutions. What the SCA License Means for Us This isn’t merely a licence—it’s a gateway to opportunity. Here’s how...
Deaglo Delivers AI-Powered White Label Platform For FI’s
January 29, 20256 min
Deaglo’s white label platform for Financial Institutions uses AI to enhance client engagement and reduce manual reporting. The industry-first platform speeds up workflows for decision-making and client onboarding.
Majority of Bank Fraud Committed by Professional Fraud Rings: Report
January 29, 20256 min
2025 State of Fraud Report from Alloy finds that fraud events are rising steadily; financial criminals and fraud rings are the main culprits behind attacks
Delfi Partners with 3 U.S. Banks with $11B in New Assets Under Technology
January 29, 20253 min
- Finovate Best-in-Show winner wraps 2024 with three U.S. banks to implement AI-powered risk management -
Provenir Named ‘Best-in-Class’ for Credit Risk and Fraud by Chartis
January 23, 20254 min
With the convergence of credit and fraud as a business function, automation and advanced technologies are paramount for holistic decisioning at speed and scale
Scienaptic AI CUSO Secures Strategic Investment from Four New Partners
January 21, 20256 min
CUSO of 10 Strategic Investors Empowering Credit Unions with AI for Inclusive Loan Growth, Risk Management, and Compliance