Regulatory compliance - FinTecBuzz

SIFMA, Arteria AI Partner on US Treasury Clearing Solution

May 6, 20255 min

SIFMA and Arteria AI today announced a partnership to provide all US Treasury clearing participants a data-driven documentation platform to streamline and scale the onboarding, legal compliance, and operational systems integration with respect to the mandated central clearing of US Treasury securities repurchase transactions, as required by new rules out of the Securities and Exchange Commission (SEC). “Since the finalization of the rule in December 2023, SIFMA has been working with our members, both buy...

by FTB News Desk

Top 10 Fund Management Software Solutions for 2025

In-House Features

Wirex Named Finalist at the ICA Compliance Awards Europe 2025

April 29, 20256 min

Wirex, a global leader in digital payments and Web3 money solutions, has been selected as a finalist for the “Compliance Culture Initiative of the Year” at the International Compliance Association (ICA) Compliance Awards Europe 2025. Wirex’s nomination is a direct result of its strategic investment in a compliance-first culture, supported by an experienced global compliance team and enterprise-grade risk management systems. Pavel Matveev, Co-Founder of Wirex, commented: “Wirex was founded on the belief that financial freedom should...

by BusinessWire

Platforms

Pylon, Clear Capital Team Up on AI Appraisals for Faster Loans

April 25, 20254 min

Pylon, an API-first mortgage infrastructure platform delivering an entirely new way for businesses to build and scale originations, has announced a partnership with Clear Capital, a leading real estate valuation technology company. This collaboration seamlessly integrates a suite of instant and hybrid property valuation services into Pylon, giving customers immediate access with no additional setup, further contributing to Pylon’s 74% lower cost to originate1 compared to industry average. Traditional appraisals have long inhibited mortgage automation with a...

by BusinessWire

Compliance & Scoring

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

by GlobeNewswire

Platforms

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...

by PRNewswire

Compliance & Scoring

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...

by BusinessWire

Compliance & Scoring

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

by eflow Global

Compliance & Scoring

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.

by PRNewswire

Payments

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

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