Tag: Fintech

Why AI can’t fix AML without fixing legacy tech first

Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...

nCino: banks are running three AIs, not one

The vast majority of banks have adopted artificial intelligence, but new research from nCino reveals the industry may be measuring the wrong thing entirely. nCino's...

Why KYC360’s CLM solution is redefining customer risk management

The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...

Expired W-8 forms could be costing firms millions

Compliance and tax operations teams are facing mounting pressure to keep withholding documentation current, as expired or invalid Forms W-8 continue to expose organisations...

Nomerra raises $2m to make private markets AI-native

Nomerra, a private markets operations platform, founded by former bunch executives Johannes Gebendorfer and Jakob Zacherl, building AI agents for asset servicers and managers,...

Geopolitical risk is reshaping the role of risk managers

For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...

CPF lifecycle scheme: why FinTech infrastructure wins

With Singapore's CPF Lifecycle Investment Scheme provider selection expected in early 2027, FinTech analytics firm Kidbrooke is warning that the window to build a...

How EXANTE’s product owner cut release time in half with AI

EXANTE product owner Nastya has shared a detailed account of how integrating AI tools into her daily workflow has fundamentally restructured the pace and...

Corgi expands leveraged ETF range with 31 new funds

Corgi, an AI financial infrastructure company founded in 2025, has launched 31 single-stock 2x Daily ETFs on Cboe BZX Exchange across two waves, with...

Maalexi closes $2.8m round to build agricultural exchange

Maalexi, the company behind the Maalexi Agricultural Assets Token Exchange (MAATEX) and developer of what it describes as the world's first regulated real-world asset...

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