Regulatory compliance - FinTecBuzz

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

by PRNewswire

Banking

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...

by BusinessWire

Platforms

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

by PRNewswire

Compliance & Scoring

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...

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