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Auquan AI agent trained to produce SFDR Governance reports

Auquan, the market leader in AI agents for deep work in financial services, today announced new Sustainable Finance Disclosure Regulation (SFDR) Good Governance capabilities for its Sustainability Agent.

/cloud

Reltime releases decentralised AI on Microsoft Azure

Reltime, a leading innovator in Decentralized AI and Layer 1 Blockchain is excited to confirm the launch of its Decentralized AI solution on Azure Global Marketplace.

/security

HPS combines payments platform with Enigma AI to combat fraud

HPS, a leading global provider of payment software and solutions, and Enigma, a global leader in artificial intelligence enabled entity resolution and decision-making, today announced a strategic collaboration to deliver cutting-edge AI fraud detection models to businesses worldwide.

/ai

Nivo unveils AI assistant Broker Concierge

Nivo today announces the launch of Broker Concierge, the first AI-powered assistant built specifically to help specialist lenders grow without hiring more people.

/ai

Quantexa completes $175 million Series F funding round

Quantexa, a global leader in Decision Intelligence (“DI”) solutions for the public and private sectors, announced today that it has completed a USD 175 million Series F investment round, led by Teachers’ Venture Growth (“TVG”).

/people

Fintilect appoints Lindsay Soergel as CEO

Fintilect, the AI-powered hyper-personalized digital banking provider for financial providers across the globe, has appointed Lindsay Soergel as CEO.

/wealth

JBI Metia partners with The Economist Group to launch MacroScore for wealth managers

JBI Metia has announced the release of its groundbreaking product, MacroScore, in strategic partnership with EIU, the business intelligence arm of The Economist Group, a leading authority on international business and world affairs.

Former Equifax execs launch KYB platform

/startups

Former Equifax execs launch KYB platform

Trust2Connect (T2C), a startup founded by former Equifax executives, has unveiled an AI-driven Know Your Business platform to streamline B2B verification, accelerate account openings, and mitigate payment risks.

Using modern technology platforms to create an AI-driven bank

/Artificial intelligence

Using modern technology platforms to create an AI-driven bank

388 downloads

DORA: Learn how to fortify operational resilience at NextGen Nordics

/regulation

DORA: Learn how to fortify operational resilience at NextGen Nordics

The introduction of the Digital Operational Resilience Act (DORA) in 2022 marked a pivotal shift, requiring financial institutions to bolster their ability to withstand and recover from a range of cyber and operational disruptions. The upcoming NextGen Nordics 2025 event at the Münchenbryggeriet in Stockholm, Sweden, on 29 April 2025 promises to be a unique platform for banking professionals and industry leaders to explore how DORA is reshaping the financial ecosystem, focusing on operational resilience, cybersecurity, and the future of innovation in the sector.

/security

Fraudio secures investment from Alea Capital Partners

This new round of investment from Alea (through its venture capital fund “Alea Innovation One FCR”), alongside Fraudio’s existing investors, will enable the company to accelerate the development of the company’s technology and go to market.

/devops

VoPay tempts developers with API GPT Assistant

VoPay, a leading provider of embedded payment solutions, is revolutionizing how engineers and product teams integrate financial technology with the launch of its API GPT Assistant.

/ai

FSA publishes AI discussion paper

The Financial Services Agency (FSA) issued an AI Discussion Paper entitled “Initial points to consider for promoting the sound utilization of AI in the financial sector.”

Ramp valuation hits $13 billion

/wholesale

Ramp valuation hits $13 billion

Finance automation and corporate credit card platform Ramp has hit a $13 billion valuation after investors purchased $150 million in secondaries from employees and early backers.

/ai

Lynx launches AI-powered AML screen tech

Lynx Tech introduces its next-generation Anti Money Laundering (AML) Screening Solution, designed to help financial institutions identify high-risk individuals and entities with accuracy and speed.

UK government delays AI Bill, but now is the time to regulate unchecked AI

/Artificial intelligence

Chris Holmes Peer at House of Lords

UK government delays AI Bill, but now is the time to regulate unchecked AI

/ai

Socure launches AI assistant for global watchlist and screening

Socure, the leading provider of artificial intelligence (AI) for digital identity verification, compliance, and fraud prevention, today announced the launch of the company’s first AI-powered assistant for its Global Watchlist Screening and Monitoring solution.

JPMorgan Chase invests in FairPlay

/inclusion

JPMorgan Chase invests in FairPlay

JPMorgan Chase has joined a $10 million investment round in FairPlay, a "Fairness-as-a-Service" company using AI fairness techniques to reduce algorithmic bias in lending.

Cybercrime is national security risk – Google Cloud execs detail prevention strategies

/crime

Cybercrime is national security risk – Google Cloud execs detail prevention strategies

Finextra spoke to leaders at Google Cloud: Nick Godfrey, senior director and global head, office of the CISO, and Jamie Collier, lead threat intelligence advisor (Europe), on how cybersecurity has evolved an what new threats are emerging in the financial crime landscape.

Behavox buys Mosaic Smart Data

/ai

Behavox buys Mosaic Smart Data

AI insights company Behavox has acquired Mosaic Smart Data, a vendor that helps financial institutions extract actionable intelligence from their transaction data. Terms of the deal were not disclosed.

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