Savvy Wealth Names Ex-Pathstone GC as Legal & Compliance Head
April 17, 20256 min
The newest member of Savvy Wealth’s leadership team will build and scale the firm’s legal and compliance program
SmartsAI Contracts Launches AI Wealth 3.0
April 14, 20256 min
The globally recognized artificial intelligence financial platform SmartsAI Contracts (also known as Smarts AI Contracts) has announced the official launch of its latest generation intelligent asset management system—AI Wealth 3.0. This system, developed over two years, is based on multidimensional user data and evolving trends in the financial market, marking a new phase in AI-driven wealth management towards “true personalization.” AI Wealth 3.0 integrates core technologies such as AI risk modeling, dynamic asset rebalancing, automatic...
ComplyControl Recognized as a Rising Star in UK Startup Awards 2025
April 9, 20254 min
ComplyControl, a pioneering startup in AI compliance solutions for the banking sector, has been shortlisted as a finalist in the prestigious UK Startup Awards 2025 in the Rising Star category. This recognition highlights ComplyControl’s rapidly growing impact in the fintech sector. Founded to address the inefficiencies and high costs of traditional compliance services, ComplyControl leverages artificial intelligence to streamline risk detection and regulatory compliance processes. The platform enables financial organisations to analyze transactions against sanctions lists, identify...
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
eflow Global and DHI partner to revolutionise market abuse detection
April 2, 20255 min
New partnership will integrate DHI’s advanced AI tools into eflow’s market-leading trade surveillance technology to provide more accurate and efficient detection of market abuse risks.
Finmo Secures US$18.5 Million To Revolutionize Treasury Management
February 13, 20256 min
Oversubscribed Series A Funding Round Was Co-Led By Quona Capital and PayPal Ventures with Participation from Citi Ventures Finmo Will Use Funds to Accelerate Product Development and AI Capabilities and Expand Global Reach
OneConnect Integrates DeepSeek into AI Agent Platform
February 13, 20253 min
OneConnect Financial Technology Co., Ltd (“OneConnect” or the “Company”, NYSE: OCFT, HKSE: 6638), a business technology service provider for financial institutions, launches its proprietary AI Agent Platform, integrating cutting-edge open-source large language models including DeepSeek and Qwen to deliver a comprehensive AI solution tailored specifically for the banking industry. This innovative initiative aims to accelerate the digital transformation of the banking sector, enabling financial institutions to enhance operational efficiency and improve customer experience through advanced AI capabilities. By adopting a dual-engine strategy—“Open-source...
Signaturit to Acquire Validated ID
February 7, 20257 min
Validated ID’s expertise and technology reinforces Signaturit’s leadership in the European digital identity space and eIDAS 2-Compliant e-Wallet Solutions Signaturit will reach c. €70 million of recurring revenue post closing of the transaction
Pluridio Expands its Global Presence by Opening a Subsidiary in the UK
February 7, 20255 min
Pluridio, a leading provider of Capital Markets sales and trading software solutions, is proud to announce the establishment of its new subsidiary, Pluridio UK Ltd., headquartered at 18th & 19th Floors, 100 Bishopsgate, London, United Kingdom. This strategic expansion marks a significant milestone in Pluridio’s global growth, reinforcing its commitment to delivering innovative financial technology solutions to sell-side banks and financial institutions across Europe, Africa, and the Middle East. With London being a global financial center, Pluridio UK Ltd. will serve...
Kosli joins FINOS to enhance DevOps controls and change management
February 6, 20257 min
Kosli, a leading provider of automated governance solutions for software delivery, is proud to announce that it has joined the Fintech Open Source Foundation (FINOS), the financial services umbrella of the Linux Foundation dedicated to fostering the adoption of open source software, standards, and collaborative development practices in financial services. This partnership underscores Kosli’s commitment to advancing industry-wide standards in banking and finance for DevOps controls and change management. Driving Standardization in Financial Services DevOps The financial...