Luis Pinedo departed Santander after nearly 16 years to take a new position with fintech ThetaRay, aiming to lead the ...

Pratik Gautam, vice president and lead AI product manager at Citi, will speak at FinAi Lending Summit on Thursday, Oct. 8.  The summit, ...

The financial sector is investing in tech solutions for anti-crime compliance and risk management, with Flagright raising $12.5 million in ...

Financial institutions are no strangers to vendor selection, but AI has added a new layer to assess during due diligence and overall compliance efforts.  Instead of leaving ...

Fenergo is eliminating thousands of hours spent on compliance and onboarding processes with agentic AI, signaling a shift in the banking industry.   The ...

To make it in a crowded market, fintechs must differentiate themselves with regulatory prowess and data at the forefront of their ...

Bankwell will use fintech Kobalt Labs’ AI-driven solution to improve compliance operations.  The $3.2 billion bank had previously implemented AI in functions including SMB lending operations and data analytics, but hadn’t applied it to risk and ...

Banking giant SMBC Americas is deploying AI solutions from fintech Fenergo to streamline KYC, AML and client lifecycle management at the $2.1 ...

Droit, a technology firm focused on computational law and regulation, today announced the launch of Decision Decoder, a generative AI-powered ...

Compliance provider WorkFusion’s latest funding round indicates growing industry demand for fraud solutions and interest in agentic AI.  On Sept. ...