Tag: Fintech

Artificial intelligence is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, yet the rules designed...

Lumin Digital, the Compounding Growth Platform serving banks and credit unions, has raised more than $115m in fresh capital, lifting the company to a...

Regulation S-P has long been filed away as a problem for privacy officers, cybersecurity teams and legal departments. That assumption is now a liability,...

Media monitoring, when executed properly, follows a five-step sequence: determining what to track, selecting sources, configuring filters, routing results, and reviewing performance. While the...

Money laundering reporting officers seldom need convincing of the merits of a specialised financial crime risk assessment platform. A short demonstration is usually enough...

Flex, the AI-native private banking platform for high-net-worth business owners in the middle market, has secured a $70m Series B1 round to power the...

Payouts.com, a Financial OS for global payouts and finance execution, has unveiled Digital Employee, a collection of role-based AI agents designed to shoulder the...

FlexTrade Systems, a provider of multi-asset execution and order management technology, has partnered with portfolio construction and analytics firm Portx to integrate real-time optimisation...

Datavault AI, a NASDAQ-listed provider of data monetisation, credentialing, digital engagement and real-world asset tokenisation technologies, has been named the exclusive technology partner of...

As the IRS tightens its grip on digital asset reporting, firms that fail to verify taxpayer identification numbers (TINs) early could find themselves exposed...