Welcome to Today’s FinTech Daily Roundup your go-to source for the latest developments in financial technology. As FinTech continues to redefine the way we bank, invest, insure, and manage money, staying ahead of fast-moving trends is essential for professionals and businesses alike. In today’s roundup, we bring you the most impactful updates across digital banking, blockchain, payments innovation, regtech, and more plus insights from thought leaders shaping the future of finance.
ThetaRay’s AI Gains Validation from Kaufman Rossin
ThetaRay, a global leader in cognitive artificial intelligence for financial crime compliance, has reached a major milestone with an independent validation of its AML (anti-money laundering) and OFAC (sanctions screening) modules. The validation, conducted by Kaufman Rossin, underscores ThetaRay’s commitment to meeting the highest regulatory standards in AI-driven compliance solutions. Expected to be finalized by August 2025, the study confirms that ThetaRay’s models align with regulators’ growing expectations for transparency, governance, and robustness in AI-based systems.
Convera Showcases Future of Payments at Money20/20
Convera, a global leader in commercial payments, is making a strong impression at Money20/20 USA, one of the world’s most influential gatherings shaping the future of payments, fintech, and financial services. Throughout the event, Convera is showcasing its commitment to reimagining the future of enterprise payments through innovation, collaboration, and data-driven insights.
Netcore Cloud Strengthens Leadership for Global Growth
Netcore Cloud, a leading agentic marketing platform, has announced three key leadership appointments aimed at accelerating its global growth and reinforcing its position at the forefront of Agentic Marketing. The company welcomes Vassil Mladjov as SVP, Agentic AI and Strategy, Deepthi Nagarajan as VP, Marketing, and Sourabh Mahajan as SVP, Sales. Together, they bring over five decades of combined experience driving innovation, scaling SaaS businesses, and leading transformative go-to-market initiatives worldwide.
Binance.US Partners with AptPay to Power Real-Time Payments
Binance.US, one of America’s leading regulated cryptocurrency platforms, has partnered with AptPay Inc., a global payments technology leader, to transform how users move money in and out of the crypto ecosystem. This collaboration makes Binance.US one of the first major crypto exchanges in the U.S. to unify all major bank payment rails enabling real-time, same-day, and ACH transfers through a single integration layer.
Valley Bank Partners with Infinant to Boost Embedded Finance
Valley National Bank has announced a new partnership with Infinant to expand and modernize its Partner Banking business using Infinant’s Interlace platform. This collaboration brings together Valley’s long standing expertise in payments with Infinant’s modern, cloud-based embedded finance technology helping fintech partners access faster, more scalable, and more secure financial solutions.
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