Finexus Inc notes that One supplier fails and 4.2 million Norwegians lose their bank logins for two days.
Public source
Publisher name
Public post
Ten #risk #compliance stories broke this fortnight. Most people in our field caught two, maybe three. Which ones did you get? Tell me the number that surprised you most…
Company
Finexus Inc
Transforming the financial sector with AI Visit us at: https://finexusinc.ai
- Industry
- Software Development
- Location
- Des Moines, US
- Company size
- 11–50 employees
About Finexus Inc
Finexus is a leading provider of advanced AI loan agents and agentic apps tailored to financial services. These innovative virtual agents will revolutionize the lending industry by automating loan origination processes and improving workflows for financial institutions of all sizes. Built on an Enterprise AI platform, the Finexus AI Loan Agents utilize generative AI models, a no-code/low-code workflow builder, and an intuitive conversational interface to deliver a seamless and efficient loan application experience.. Several prominent lenders in North America use our loan agents.
See moreLatest activity
Latest activity from Finexus Inc
10 signals
Legal & Regulatory
Finexus Inc notes that regulators clear banks to warn customers mid-transaction that a payment looks like fraud, without breaking suspicious-activity-report secrecy.
Legal & Regulatory
Finexus Inc notes that Payment processor Nuvei pays $4.85 million after moving $30 million for a tech-support scam it should have caught.
Legal & Regulatory
Finexus Inc notes that OCC and FDIC rewrite the supervision rulebook so examiners can only flag a bank for unsafe practices tied to real financial risk, not documentation or reputation.
Discover more
Similar signals
Similar public activity from other companies.
Legal & Regulatory
FINdustries, LLC
Findustries, LLC reported that a city near Myrtle Beach lost $545,000 due to a vendor name swap involving the letter L for an I, which was detected after 45 days.
Legal & Regulatory
Regnology
Regnology solutions are designed to embed compliance measures for the European Commission's AI Office and national authorities enforcing the AI Act from 2 August 2026.
Legal & Regulatory
Better Regulation Ltd
Better Regulation Ltd noted that the OECD examined how financial supervisors can oversee rapid AI innovation, urging a technology-neutral and proportionate approach.
Legal & Regulatory
Mirai RiskTech
Mirai RiskTech published that the European Banking Authority (EBA) opened a consultation on simplifying IRRBB reporting to remove the assumption-level core and unplug the framework.
Legal & Regulatory
Simonsen Vogt Wiig