𝗜𝗻 𝗞𝗬𝗕, 𝘁𝗵𝗲 𝘄𝗼𝗿𝗸 𝘀𝗰𝗮𝗹𝗲𝘀 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝗰𝗮𝗽 𝘁𝗮𝗯𝗹𝗲. A KYC case has one subject. A KYB case has a company, then however many beneficial owners sit behind it. Two founders on a flat cap table. Or a trust, three holdings down, in a country you do not file in. You find out which after the case is open. Registry lookup through Topograph, document checks, coherence controls, UBO verification, merchant notified. That's 6 steps. With one that has a count nobody knows at the start. We wrote up the whole sequence, as our fintech customers run it: "How to run KYB onboarding and UBO verification as one workflow" forest.app/blog/kyb-onboardi…

Running an AI agent on crypto compliance takes two layers. One sees the risk. The other decides on it and keeps the proof. Layer 1: seeing the risk. TRM Labs maps a wallet to the entity behind it across 184+ blockchains, in under 400 milliseconds. If a sanctioned mixer, a ransomware address or a darknet market is one hop away, you see it. Layer 2: deciding on it. A risk score is only an input. Someone still has to hold the transfer, pull the fiat context on the same customer, escalate it and document why. On Forest, the TRM check is one step in a workflow your compliance team defines. Below the threshold, the transfer clears. Above it, a case opens with the on-chain exposure already attached. Crypto and fiat risk sit on the same case, under one audit trail, whether a human or an AI agent made the call. If that’s what you’re trying to build, check TRM Labs. And… Forest. :) Full piece on our blog: forest.app/blog/trm-labs-for…

𝗙𝗼𝗿𝗲𝘀𝘁 𝗪𝗼𝗿𝗸𝗳𝗹𝗼𝘄𝘀 𝗶𝘀 𝗻𝗼𝘄 𝗮 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝘀𝗼𝗹𝘂𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗲𝗱 𝗼𝗽𝘀 𝘁𝗲𝗮𝗺𝘀. Ops teams are asked to handle more volume under the same control. The work is now shared between analysts, outsourced teams and AI agents. So we built Workflows with the teams at the forefront of agentic ops, our early adopters, with: → Triggers that match your context: a record update, or a call through API, MCP, or webhook. → Deterministic rules where the policy is explicit, AI where judgment is needed, customizable step by step. → Control built in: exceptions escalate to a human, and every change is on record, down to the field value. Bottom line: The process runs. With human, AI or automation. Your team supervises it. Fully auditable. Read our article or get in touch to know more: forest.app/blog/new-forest-w…

Fintechs launching a stablecoin or crypto product often start by picking a new core banking system. Each one brings something different. For Tuum, it’s modularity. You add it next to the core you already run, one module at a time. Tuum says its ledger handles stablecoins as a native currency type, with KYC rules per asset. And it already runs the fiat side for crypto businesses, with Januar. But the core is one piece of a crypto launch. Custody, wallet screening and travel rule data sit with other providers, and your ops team works across all of them from day one. That’s the part where we talk to you about Forest. Interested? We compared 5 core banking systems for a crypto launch: what each gives you, what’s live today, and what’s still up to you. If you’re scoping a crypto product, have a read. Feedback welcome. Full article here: forest.app/blog/mambu-though…

Fintechs launching a stablecoin or crypto product often start by picking a new core banking system. Each one brings something different. For Tuum, it’s modularity. You add it next to the core you already run, one module at a time. Tuum says its ledger handles stablecoins as a native currency type, with KYC rules per asset. And it already runs the fiat side for crypto businesses, with Januar. But the core is one piece of a crypto launch. Custody, wallet screening and travel rule data sit with other providers, and your ops team works across all of them from day one. That’s the part where we talk to you about Forest. Interested? We compared 5 core banking systems for a crypto launch: what each gives you, what’s live today, and what’s still up to you. If you’re scoping a crypto product, have a read. Feedback welcome. Full article here: forest.app/blog/mambu-though…

𝗔𝗻 𝗥𝗙𝗜 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘁𝗵𝗲 𝗿𝗶𝘀𝗸𝗶𝗲𝘀𝘁 𝘀𝘁𝗲𝗽𝘀 𝗶𝗻 𝗮 𝗳𝗶𝗻𝘁𝗲𝗰𝗵 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗳𝗹𝗼𝘄. A request for information is where your team asks someone outside for something, then waits. Maybe a customer has to explain a counterparty on a held payment. Maybe a merchant has to resend a proof of address that expired. It lands harder in fintech than almost anywhere else. There is always money or an account on the other side of the wait. Move too slowly and you freeze out a legitimate customer. Close too early and you cleared something you cannot justify. Both are decisions. A regulator can ask you about either one, years later. Discover our new series on typical use cases found in fintech ops. Full use case on our blog: forest.app/blog/request-for-…

Table ronde, French Fintech Week 2026. Un agent IA qui traite un dossier client fait gagner du temps. Il crée aussi une décision qu'il faudra pouvoir expliquer à un auditeur, avec la donnée et le périmètre d'accès qui vont avec. Rose Valette, VP Product chez Swan, nous donnera le point de vue d'une entité régulée : les garde-fous mis en place, les gains mesurés, et les agents qu'il a fallu retirer. Le 13 octobre à 19h, La Cristallerie, Paris. 30 min d'échange, 15 min de questions. Suivi de networking. Places limitées. Inscription : luma.com/0sg0p5x5?utm_campai…

There is one question we get every week from fintech ops teams. Let's see how we address it with our new partner, Onepilot. The question? What happens the moment a case exceeds what an AI agent is allowed to decide... and no internal expert is free to catch it? Stacks/Workflows usually route it to human review and call it a day. Except the human is often working off to the side, in a separate tool, with no trace. That is where a governed process quietly stops being governed. See our full story about tackling the issue with Forest & Onepilot: forest.app/blog/onepilot-for…

Working with fintechs, we often plug in BaaS providers, and see where each excels. For Swan, it's taking the whole compliance job. Verification, the decision, and a direct relationship with your end customer. You prepare and transmit. Swan verifies, decides and executes. What's left on your side is collecting documents and answering your customers. And that's the part where we talk to you about Forest. Interested? We compared 4 BaaS suppliers, and wrote a guide: what each takes on, what's still up to you, and where Forest plugs in. If you're in the market for a new BaaS, have a read. Feedback welcome. Full article here: forest.app/blog/swan-treezor…

Table ronde, French Fintech Weeks 2026. L'IA promet d'accélérer et d'alléger les process ops. Mais en environnement régulé, chaque tâche déléguée à un modèle crée une question de conformité : qui a décidé, sur quelles données, avec quelles permissions, et comment le prouver en cas de contrôle ? Woody Rousseau, CTO & co-founder de Theodo Fintech, nous apportera son expérience sur de nombreux projets fintech et son regard sur ce qui bloque réellement au passage en prod d'un agent IA. Le 13 octobre à 19h, La Cristallerie, Paris. 30 min d'échange. 15 min de questions. Suivi de Drinks & Networking. Places limitées. Inscrivez-vous dès maintenant : luma.com/0sg0p5x5?utm_campai…

Build your regulated process on fields you can trust. And be able to prove each. Holofin turns a messy document into clean data, showing where on the page every value came from. And then? Someone still has to decide and this needs permissions and logs. That's us. Get our side of the story here: forest.app/blog/holofin-fore…

Tirer profit des agents IA dans ses ops sans sortir du cadre réglementaire ? C'est le sujet de notre table ronde à #FrenchFintechWeeks2026. L'IA promet d'accélérer et d'alléger les process ops. Mais en environnement régulé, chaque tâche déléguée à une IA crée un lot de questions de conformité. Alors comment capter les gains des agents IA sans perdre la traçabilité, la maîtrise des accès et la capacité d'audit ? Nous rapprocherons les approches d'un intégrateur, d'une fintech et d'un cabinet de conseil expert en conformité avec : Woody Rousseau, CTO & co-founder, Theodo Fintech Rose Valette, VP Product, Swan Delya Douglas, Regulatory expert, Lyncas Animé par : Gautier Delache, VP Product, Forest Le 13 octobre à 19h, La Cristallerie, Paris. 30 min d'échange puis 15 min de questions avec la salle. Suivi d'un échange autour d'un verre. Places limitées. Inscription : luma.com/0sg0p5x5

Sphinx X Forest: a compliance analyst AI on your stack. On your terms. Sphinx runs AML, KYC and KYB cases end to end. In-browser, zero integration. Forest is how AI agents reach your stack, fully governed. RBAC, one connection, full audit trail. forest.app/blog/sphinx-fores…

"AI Act et souveraineté des données : comment les institutions financières doivent s'adapter ?" C'est la table ronde à laquelle participera notre CEO, Maxence, le 24 septembre au RegTech Day, organisé par Finance Innovation, Palais Brongniart. Le sujet est crucial pour une institution financière. Dès qu'un modèle touche à de la donnée client, deux contraintes se percutent : ce que le règlement impose en traçabilité et en contrôle humain, et l'endroit où cette donnée est traitée, par qui, sous quelle juridiction. Entre les deux ? Des arbitrages très concrets : le choix du fournisseur, ce qui reste hébergé en propre, ce qu'on accepte de perdre en performance pour garder la main. Maxence échangera sur ce sujet avec Armand BEDEAU (QUICKSIGN) et Jean Guillaume (Powens Group), modéré par Caroline Goupil (BCTG Avocats). Operations Stage, 9h30 - 10h00. finance-innovation.com/e/reg…

We're proud to announce Forest is officially SOC 2 Type II. Forest was built for regulated data. We built it that way because our customers are fintechs and other regulated companies whose operational data cannot be handled casually. A SOC 2 Type II examination audits the company: how access is granted and revoked, how a change reaches production, how an incident gets handled, how the people behind the product actually behave over months. The audit came back with an unqualified opinion. No exceptions, no qualifications. It confirms we run the company the way we built it. Get the full audit on our Trust Center: trust.forest.app/ And read the full story on our blog: lnkd.in/e48fpEbY

We're claiming the Agentic Ops category. It's the conversations we have every week. With customers. With prospects. How to let AI agents run parts of regulated operations? Without losing control? If you're in fintech, you can feel where the market is going. Agentic ops is the governed ground your agents stand on. Your data, your infra, humans and agents on the same workflows. With every action logged. Discover more on our blog: forest.app/blog/how-to-deplo…

MiCA and DORA look at the same case through two different lenses, with 2 reports, 2 clocks, 2 reviewers. BUT both should run off one shared operational back office, not two separate compliance programmes. Our CRO Nicolas Devillard explains why in this piece. forest.app/blog/mica-dora-ba…

Headless backoffice? What does that even mean? It means your live Forest data, any question, right in Claude. One MCP connector. Done. More on why and how to set it up on our blog: forest.app/blog/forest-headl…