Regulated firms that take on new business clients are leaving themselves exposed to serious red flags by not completing critical verification checks on the people running the business, new survey data has uncovered.

GCEX, a leading regulated digital brokerage in FX and digital assets, proudly announces the release of its most sophisticated margin trading platform, XplorTrader. This upgrade signifies a major step forward in catering to the increasingly sophisticated demands of institutional and professional traders, offering unprecedented flexibility and control for enhanced operational efficiency.

Equifax® has joined forces with VTEX, the composable and complete commerce platform for premier B2C and B2B brands, to help fortify fraud prevention capabilities for merchants across the globe.

Insurtech PeppercornAI announced its first strategic partnership with ICE InsureTech which will support rapid digital transformation in the insurance industry.

The partnership will enable providers to leverage PeppercornAI’s conversational AI platform Pipr, whilst also benefiting from seamless integration through ICE’s Open Business APIs and modern infrastructure.

DTCC, the premier post-trade market infrastructure for the global financial services industry, today announced the appointment of Sharon Biran as Managing Director and Chief Client Officer, effective March 25. Ms. Biran joins the DTCC Executive Committee and will report to Francis J. La Salla, President, Chief Executive Officer, and Director. Ms. Biran succeeds Timothy Keady, who announced he will leave the firm at the end of March.

nCino, Inc., a pioneer in cloud banking for the global financial services industry, today announced that it has signed a definitive agreement to acquire DocFox, a leading solution provider automating onboarding experiences for commercial and business banking.

VIPR, a leading provider of cutting-edge software solutions for the global delegated insurance industry, is delighted to announce the appointment of Tony Russell as its new Chief Revenue Officer, effective March 1st.

More of Britain’s car buyers will now be able to get instant decisions on their lending applications and enjoy a smoother purchasing experience as a result of a new partnership between CRIF, Europe’s leading credit information provider, and BMW Financial Services (GB) Ltd.

Today marks the official launch of Finkr, a next-generation consultancy dedicated to reshaping the fintech landscape through visionary strategy and cutting-edge technology. Founded by seasoned expert Ion Fratiloiu, Finkr emerges as a bespoke alternative for fintechs, lenders, digital banks, and tech companies seeking not just guidance but a transformative journey.