CoinJar and TCS Unveil AI Tools for Finance - Finance AI Weekly #47
January 02, 2026 -
Finance AI Weekly
Hi there,
Welcome to this week's edition of Finance AI Weekly.
CoinJar has launched AI-enabled tools in its regulated crypto exchange platform as it expands into the US market. This development highlights the company's global growth and commitment to compliance and innovation. Meanwhile, Tata Consultancy Services has introduced TCS BaNCS AI Compass, an AI tool designed to enhance innovation in banking and securities services. The tool incorporates machine learning and generative AI to improve operational efficiency and includes a no-code interface for AI agent creation.
BlockSec has unveiled Phalcon Compliance 3.1, an enhanced platform for Know Your Transaction (KYT) screening in the crypto sector. The update offers a search-first workflow and a Lite Scan mode for quick risk assessments, supporting global compliance standards. Additionally, Duco and Phoenix Group have collaborated to modernize data reconciliation processes by creating a cloud-based environment for investment and accounting records. In another significant partnership, First Abu Dhabi Bank has teamed up with Presight to implement advanced AI and data analytics solutions to improve customer intelligence and optimize resource planning.
Welcome to this week's edition of Finance AI Weekly.
CoinJar has launched AI-enabled tools in its regulated crypto exchange platform as it expands into the US market. This development highlights the company's global growth and commitment to compliance and innovation. Meanwhile, Tata Consultancy Services has introduced TCS BaNCS AI Compass, an AI tool designed to enhance innovation in banking and securities services. The tool incorporates machine learning and generative AI to improve operational efficiency and includes a no-code interface for AI agent creation.
BlockSec has unveiled Phalcon Compliance 3.1, an enhanced platform for Know Your Transaction (KYT) screening in the crypto sector. The update offers a search-first workflow and a Lite Scan mode for quick risk assessments, supporting global compliance standards. Additionally, Duco and Phoenix Group have collaborated to modernize data reconciliation processes by creating a cloud-based environment for investment and accounting records. In another significant partnership, First Abu Dhabi Bank has teamed up with Presight to implement advanced AI and data analytics solutions to improve customer intelligence and optimize resource planning.
CoinJar Introduces AI Tools for US Crypto Trading
CoinJar has launched AI-enabled tools in its regulated crypto exchange platform as it expands into the United States. This development highlights the company's global growth and commitment to compliance and innovation in the US market. Read more
TCS Unveils AI Tool for Banking and Securities
Tata Consultancy Services has launched TCS BaNCS AI Compass, an AI tool aimed at enhancing innovation in banking and securities services by integrating machine learning and AI technologies. Read more
BlockSec Unveils Phalcon Compliance 3.1 for Crypto KYT
On December 19, 2025, BlockSec introduced Phalcon Compliance 3.1, an enhanced platform for Know Your Transaction (KYT) screening in the crypto sector. The update offers a search-first workflow and a Lite Scan mode for quick risk assessments, supporting global compliance standards. Read more
Duco and Phoenix Group Collaborate on Data Reconciliation
Duco, a SaaS provider, has teamed up with Phoenix Group to modernize data reconciliation processes by creating a unified, cloud-based environment. Read more
First Abu Dhabi Bank Partners with Presight for AI Solutions
First Abu Dhabi Bank has partnered with Presight to implement advanced AI and data analytics solutions to improve customer intelligence and optimize resource planning. Read more
INDEX SOFT LIMITED Highlights Demand for AI Talent in Fintech
A report by INDEX SOFT LIMITED reveals a growing demand for AI talent in the fintech industry, driven by the adoption of AI technologies and the need for compliance and fairness. Read more
US Mortgage Lenders Insure Against AI Errors
US mortgage lenders are securing insurance to cover potential errors from AI tools in borrower assessments. Start-up MKIII has teamed up with insurers like Munich Re and Greenlight Re to offer this coverage, helping lenders manage risk and reduce capital requirements. Read more
Lucid Capital Secures $2.5 Million Seed Funding
US-based fintech company Lucid Capital has completed a $2.5 million Seed funding round led by Tharawat Holding. The funding will enhance its AI research and trading infrastructure. Read more
Seekr and Stephano Slack Partner for AI in 401(k) Auditing
Seekr and Stephano Slack have announced a partnership to create AI agents aimed at enhancing financial auditing and advisory services. This collaboration is set to significantly reduce the time required for 401(k) auditing from 50 hours to just 2 hours, improving accuracy and efficiency in the auditing process. Read more
United Fintech Receives Investment from Dansk Vækstkapital
United Fintech has secured a minority investment from Dansk Vækstkapital to support its global expansion and AI integration efforts. Read more
FINNY Raises $17 Million for AI Platform
FINNY AI Inc has secured $17 million in Series A funding led by Venrock to enhance its AI prospecting and marketing platform for financial advisors. Read more
Fiserv and Visa Partner for AI-Driven Commerce
Fiserv has partnered with Visa to enhance Agentic Commerce by implementing the Trusted Agent Protocol. This initiative aims to provide merchants with AI-driven tools for secure and automated transactions. Read more
US CAN STARTUP Invests in Kalino Bio and AllScale.io
US CAN STARTUP has announced investments in North American startups Kalino Bio and AllScale.io, expanding its presence in deep tech sectors. Read more
AEON and United Stables Partner for AI Payment Solutions
On December 29, 2025, AEON announced a partnership with United Stables to integrate the $U stablecoin into its payment solutions, enabling real-world payments through AEON Pay. Read more
Aonami Launches AI Agentic Orchestration for Banking
Aonami has introduced AI Agentic Orchestration, a new technology aimed at transforming banking operations by streamlining processes and improving efficiency. Read more
Sutherland and ComplyAdvantage Launch AI FinCrime Solution
Sutherland and ComplyAdvantage have partnered to introduce an AI-driven financial crime management solution for banks and fintechs, integrating AI expertise with Mesh Risk Intelligence for enhanced fraud prevention and risk management. Read more
European Banks to Cut 200,000 Jobs by 2030 Due to AI
A Morgan Stanley analysis predicts that over 200,000 jobs in the European banking sector could be eliminated by 2030 as AI adoption and branch closures take effect. This will impact back-office operations, risk management, and compliance. Read more
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