Financial Regulation

Compliance Scorecard's v10 introduces audit-ready AI, promising explainable and defensible decisions for MSPs in a tightly regulated market.

UMortgage is betting on a radical flat-fee structure with a production cap, aiming to attract top talent and accelerate the industry's shift to brokers.

With millions of homeowners trapped by low rates, fintech firm Takara assembles a powerhouse advisory board to launch its innovative DREAM program.

TOMI Environmental Solutions secures crucial biocidal product approvals in Great Britain and NI, paving the way for a major European market expansion.

ConsumerAffairs crowned Credit Saint #1 in credit repair for 2026. We explore the methodology, the company's strategy, and what it means for consumers.

BitGo and New Frontier Labs are launching FYUSD, a stablecoin bringing U.S. regulatory standards to Asia and paving the way for AI-driven finance.

As Europe's landmark MiCAR regulation takes hold, KuCoin EU expands its Vienna compliance team, signaling a strategic shift toward regulated growth.

A new partnership introduces credential-less, multi-tender payments, aiming to eliminate fraud while letting shoppers pay with points, crypto, and cards in one go.

Amid regional conflict, InterCure reports NIS 265M revenue, enters German market, and makes strategic US moves, showcasing remarkable resilience and growth.

A misdirected email reveals how unlicensed gambling may exploit fintech's layered payment systems, raising urgent compliance questions for Klyme and Yapily.

AI tax platform TaxTec secures ISO 27001, a critical move to win trust with institutional investors in a high-stakes digital finance landscape.

A new AI platform promises to shrink insurance underwriting from days to minutes, but its rise sparks critical questions about bias and the future of the industry.

comforte AG and ITSS Global launch a joint solution using tokenization to help banks secure PII and enable AI while ensuring compliance.

Getty Realty Corp. raises $131 million in a strategic stock offering, using a sophisticated forward sale to fund acquisitions and bolster its balance sheet.

A new joint reference kit from Lattice, EXOR, and TrustiPhi offers a plug-and-play solution to embed hardware-rooted trust in industrial edge devices.

As fraud schemes become more complex, NEACH's new program aims to equip financial pros with advanced, hands-on investigative skills and defensible frameworks.

A new partnership between legacy advisor Benetrends and fintech firm iBusiness will use the LenderAI platform to speed up loan applications for entrepreneurs.

A new partnership gives UK marketers a powerful, privacy-first tool to activate first-party data, blending AI advertising with deep consumer insights.

UK MSP Babble ditches fragmented tools for NinjaOne's unified platform, aiming to boost efficiency, scale operations, and meet strict public sector compliance.

A new data partnership aims to reveal the full financial toll of climate change, bridging the critical gap between insurance and finance for the first time.