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第 7 页，共 21 页

Sutherland and ComplyAdvantage Launch AI-Native “Unified FinCrime Compliance” Solution to Combat Sophisticated, Next Generation Financial Crime

Sutherland, a global leader in business and digital transformation, today announced a strategic partnership with ComplyAdvantage, a leading AI-driven risk intelligence platform. The collaboration introduces a comprehensive,AI-driven financial crime (FinCrime) management solution designed to help banks and Fintechs respond to the rapid rise of AI-designed fraud, complex AML risks, fast-evolving financial crime threats, and complex compliance requirements. Today, financial crime…

FinTech · 2025年12月17日 · 阅读约 3 分钟

Smartstream Introduces Agentic AI ‘Smart Agents’ for Investigations and Exceptions Handling

Smartstream, the trusted data solutions provider for leading global financial institutions and enterprises, today announces the preview of Smart Agents for Investigations, a breakthrough in financial operations that brings augmented and autonomous exception handling to reconciliations and back-office processes. The new investigation agent combines domain-trained AI agents, workflow adoption, and embedded controls to triage, investigate, resolve, and learn from exceptions…

FinTech · 2025年12月4日 · 阅读约 2 分钟

Mambu unveils 2026 fintech outlook report, exploring regulation, stablecoins and Gen Z payments

Mambu, the leading SaaS cloud banking platform, today announced the launch of its annual 2026 Predictions Report, offering a forward-looking view of the innovations, challenges and market forces set to define the next phase of financial services. Drawing on insights from Mambu’s own experts and its network of partners and customers, the report brings together expert…

FinTech · 2025年12月3日 · 阅读约 2 分钟

DataVisor Launches DEFEND Training for Fraud & AML Professionals, and Partners with the ACFE San Francisco Bay Area Chapter

DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial crime. To celebrate the launch, which comes during International Fraud Awareness Week, the company joined forces with the Association of Certified Fraud Examiners (ACFE) San Francisco Bay Area Chapter,…

FinTech · 2025年11月19日 · 阅读约 3 分钟

FinTech Investors Back AdClear with $2.75M for AI Compliance

Adclear, the AI “FinProm” compliance platform relied on by the UK’s top finance brands, has raised an oversubscribed £2.1m Seed round ($2.75m) led by Outward VC and backed by AFG Partners and Tenity. Angels include Clearscore founder Dan Cobley, MD of Coinbase, Keith Grose, who invested as part of a16z scout fund and angel community Ventures Together. Haatch and Force Over Mass Capital are also backing the round, after investing in the company…

Venture & Investment · 2025年11月13日 · 阅读约 4 分钟

ClearToken Secures FCA Authorisation to Launch A Landmark Regulated Digital Asset Delivery vs. Payment (DvP) Settlement Service

ClearToken, the digital financial market infrastructure firm, today announced it has received UK Financial Conduct Authority approval to launch its Delivery versus Payment (DvP) net settlement system, a crucial first step in ClearToken’s roadmap to deliver a horizontal market infrastructure for global digital assets clearing and settlement. This milestone establishes the critical regulated foundation necessary…

FinTech · 2025年11月11日 · 阅读约 5 分钟

Portugal FinTech Report 2025 highlights growing shift to AI-powered compliance, featuring London startup Zango

The Portugal FinTech Report 2025 highlights how financial institutions are increasingly turning to artificial intelligence to modernise compliance – reflecting a wider shift from manual processes to automated, auditable systems across Europe’s financial sector. Among the companies featured is Zango, the London-based startup developing AI agents for financial-services regulation. Launched this week by Portugal Fintech in collaboration…

Artificial Intelligence · 2025年11月4日 · 阅读约 2 分钟

MassPay Processes Tens of Thousands of Monthly Identity Verifications Through Veriff Integration

MassPay, a global payout orchestration platform, today announced it is successfully processing tens of thousands of identity verifications per month through its embedded integration with Veriff, a global AI-native identity verification company powering trust infrastructure online. The partnership enables MassPay to deliver frictionless customer onboarding while maintaining robust Know Your Customer (KYC) and Anti-Money Laundering (AML)…

FinTech · 2025年11月2日 · 阅读约 2 分钟

Ping Identity Strengthens Defense Against AI-Driven Impersonation with Privacy-Preserving Biometrics

Ping Identity, a leader in securing digital identities for the world’s largest enterprises, today announced it has signed a definitive agreement to acquire Keyless, a London-based innovator in privacy-preserving biometric authentication. The transaction is subject to customary closing conditions and regulatory approvals. Keyless enables frictionless user experiences through its Zero-Knowledge BiometricsTM technology, with a single glance…

Venture & Investment · 2025年11月2日 · 阅读约 3 分钟

ComplyAdvantage unveils new platform to fight surging financial crime

ComplyAdvantage, the leader in financial crime risk management, today announces the launch of Mesh, an AI-native platform that unifies customer and company screening, customer risk scoring, transaction monitoring, and real-time payments analysis in one intelligent system. Built on large language and predictive machine learning models that deliver superior detection and scoring, Mesh leverages agentic AI…

FinTech · 2025年10月28日 · 阅读约 3 分钟

Compliance expert calls for transparency and safeguards as new EU border system goes live

As the EU’s new Entry/Exit System (EES) comes into effect this week, requiring most non-EU travellers to register biometric data such as fingerprints and facial scans at the border, digital compliance expert SmartSearch is calling for greater transparency and stronger safeguards around how digital identity information is used and protected. Stuart Morris, Chief Technology Officer at SmartSearch…

FinTech · 2025年10月14日 · 阅读约 3 分钟

Trulioo Earns Dual Honors in Juniper Research’s Future Digital Awards for Fintech & Payments 2025

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it won the Platinum Award for KYC Innovation and the Gold Award for Identity Verification Innovation in the Juniper Research Future Digital Awards for Fintech & Payments 2025. Juniper Research’s annual awards honor companies reshaping the fintech ecosystem and highlight organizations that deliver meaningful change, disrupt traditional…

FinTech · 2025年10月8日 · 阅读约 2 分钟