Category : Compliance management

spektr Raises $20M Series A to Eliminate Manual Compliance Work Across Financial Services
Compliance management Finance News

spektr Raises $20M Series A to Eliminate Manual Compliance Work Across Financial Services

Business Wire
by Business Wire0
The platform replaces manual KYC and KYB work with specialized AI agents, built for banks and fintechs. spektr, the Copenhagen-based company building AI infrastructure for compliance in financial services, announced it has raised $20 million in Series A funding led by NEA, with participation from existing investors including Northzone, Seedcamp,......
Resolver Named a SPARK Leader in Governance, Risk, and Compliance Platforms and IT Risk Management
Compliance management News

Resolver Named a SPARK Leader in Governance, Risk, and Compliance Platforms and IT Risk Management

EIN Presswire
by EIN Presswire0
Recognition reflects the platform’s depth across enterprise risk, compliance, audit, and IT risk management Resolver, a Kroll Business, has been named a SPARK Leader in Governance, Risk, and Compliance Platforms and IT Risk Management for Q1 2026. The SPARK Matrix™ is QKS Group’s independent vendor evaluation framework, scoring providers on......
FinTech Compliance Costs Hit 20% of Budgets, Driving Developer Hiring to Latin America
Compliance management Fintech News

FinTech Compliance Costs Hit 20% of Budgets, Driving Developer Hiring to Latin America

EIN Presswire
by EIN Presswire0
US fintech startups turn to Latin America for developers with PCI DSS, SOX, and AML/KYC expertise as regulatory compliance consumes up to 20% of budgets. Regulatory compliance now consumes 15 to 20 percent of operating costs for fintech companies, according to multiple industry analyses. The pressure is acute for startups......
How global FinTech is using AI to detect financial crime in real time?
Artificial Intelligence Banking Blockchain Compliance management DeFi Featured Finance Fintech

How global FinTech is using AI to detect financial crime in real time?

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime is still a big and growing threat to the stability of global financial systems. The volume and complexity of illegal activities have grown a lot in the last few years. This includes fraud, money laundering, cybercrime, and identity theft. As financial systems grow increasingly digitized and connected, fraudsters......
Sigma360 and Consilient Announce Strategic Integration to Transform Financial Crime Detection with Federated Machine Learning Driven pKYC and Transaction Risk Monitoring
Compliance management Finance News

Sigma360 and Consilient Announce Strategic Integration to Transform Financial Crime Detection with Federated Machine Learning Driven pKYC and Transaction Risk Monitoring

PR Newswire
by PR Newswire0
Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance and Consilient, the pioneer in federated machine learning for financial crime discovery and prevention, announced a strategic partnership. “The industry has reached a tipping point where traditional, siloed defenses are no longer sufficient,” said Stuart Jones, Jr.,......
Avalara Advances Agentic Compliance, Moving from AI-Assisted to AI-Executed Workflows
Compliance management Finance News

Avalara Advances Agentic Compliance, Moving from AI-Assisted to AI-Executed Workflows

PR Newswire
by PR Newswire0
AI agents execute compliance continuously, accurately, and at scale Avalara, Inc., the agentic AI leader in global tax and compliance, marked a new chapter in Agentic Tax and Compliance™, accelerating the shift from AI-assisted workflows to AI-executed compliance at global scale. Avalara has redefined how compliance gets done by embedding......
Loro Achieves SOC 2 Type II Compliance, Strengthening Position as Infrastructure for Specialty Insurance Distribution
Compliance management InsurTech News

Loro Achieves SOC 2 Type II Compliance, Strengthening Position as Infrastructure for Specialty Insurance Distribution

EIN Presswire
by EIN Presswire0
Achieving SOC 2 Type II reinforces Loro’s readiness to support enterprise underwriting and distribution across global insurance markets. Loro, the platform powering underwriting and distribution for specialty insurance, today announced that it has successfully achieved SOC 2 Type II compliance. This milestone reflects Loro’s commitment to maintaining high standards of......
Avalara to Deliver Fully Embedded, Automated Sales Tax Compliance Tool to Small Businesses Within the Clover Platform
Compliance management Fintech News

Avalara to Deliver Fully Embedded, Automated Sales Tax Compliance Tool to Small Businesses Within the Clover Platform

PR Newswire
by PR Newswire0
New integration brings seamless access to daily tax set-aside, real-time tracking, and guaranteed filing and remittance Avalara, Inc., the agentic tax and compliance leader, announced a new embedded integration with Clover, the all-in-one commerce solution from Fiserv, a leading global provider of payments and financial services technology. The new integration will deliver......
Surveill Maps the Conflict Gap Across the CySEC-Regulated CFD/FX Sector as Inspectors Prepare to Arrive
Compliance management News

Surveill Maps the Conflict Gap Across the CySEC-Regulated CFD/FX Sector as Inspectors Prepare to Arrive

EIN Presswire
by EIN Presswire0
Findings from 154 CySEC-regulated firms across 45 conflict-of-interest controls aligned to CSA 2026 priorities As Cyprus Securities and Exchange Commission (“CySEC”) prepares on-site visits and desk-based reviews under European Securities and Markets Authority’s 2026 Common Supervisory Action (“CSA”) on conflicts of interest, Surveill has published a sector-wide analysis examining how......
Signzy Partners with Velocity FinCrime to Strengthen KYC, AML, and Digital Onboarding Globally
Compliance management Finance News

Signzy Partners with Velocity FinCrime to Strengthen KYC, AML, and Digital Onboarding Globally

EIN Presswire
by EIN Presswire0
Signzy and Velocity FinCrime combine KYC, digital onboarding, and AML monitoring into a unified compliance infrastructure for global markets. Signzy, a global RegTech and digital identity verification infrastructure provider, today announced a strategic partnership with Velocity FinCrime to strengthen digital onboarding and KYC compliance capabilities for regulated businesses operating across......
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