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FTAEXCHANGE Launches RiskCore 2.0 AI System, Enhancing Compliance and Education Initiatives

FTAEXCHANGE launches RiskCore 2.0, an AI-driven risk control system enhancing compliance and education, set to reshape fintech with dual SEC and FinCEN registrations.

New York, USA, Nov. 11, 2025 (GLOBE NEWSWIRE) — The American multi-asset compliance trading platform FTAEXCHANGE Ltd has launched its next-generation AI smart risk control system, RiskCore 2.0, alongside the initiation of its “Global Compliance and Education System Upgrade Program.” This marks a significant strategic deepening for the company in the realms of fintech security, inclusive education, and international regulatory collaboration.

Founded in the United States, FTAEXCHANGE is among the few global trading platforms with dual regulatory qualifications, having received registration from FinCEN (MSB) and filing with the SEC (RIA). The company emphasizes multi-asset intelligent trading, risk management, and educational system development, covering foreign exchange, stocks, precious metals, indices, and digital assets. The upgraded RiskCore 2.0 system is poised to be a breakthrough for FTAEXCHANGE in integrating AI and compliance.

RiskCore 2.0, which utilizes deep learning models and blockchain traceability technology, can identify market risks and respond to strategies in milliseconds. It continuously learns from market fluctuations, liquidity, and sentiment indicators, automatically identifying abnormal trades while triggering preventive mechanisms. This creates an intelligent protection logic of “algorithm as audit, risk control as regulation.” The platform’s infrastructure also employs cold and hot wallet isolation, multi-signature custody, and on-chain clearing structures to ensure that fund flows are traceable, verifiable, and auditable.

The Chief Technology Officer of FTAEXCHANGE remarked during the launch event: “AI is not just an efficiency tool; it is the cornerstone of trust. The core goal of RiskCore 2.0 is to make compliance a part of the automated system rather than an external constraint.” The system has successfully undergone independent testing by international security organizations and adheres to global data protection standards such as GDPR and CCPA.

In its educational efforts, FTAEXCHANGE announced the establishment of regional education centers in Singapore and London, launching the FTA LearnBot system, which is powered by an AI learning engine. This system tailors personalized learning paths based on users’ trading behaviors and risk preferences, aiding investors in understanding market logic and risk structures through real case studies. The FTA Academy has attracted over 50,000 global participants, serving as a bridge between education, trading, and risk control.

To bolster global governance and transparency, FTAEXCHANGE has initiated the “Global Compliance & Education Partnership Program,” intending to establish cooperative mechanisms with various international auditing and education institutions. This program emphasizes annual financial and compliance audits, joint education and regulatory development, and promotes ESG and sustainable finance, advocating for green auditing models and a long-term social responsibility framework.

The Chief Compliance Officer of FTAEXCHANGE stated: “We believe that technology and education are the two pillars of financial governance. Through AI automated risk control and transparent auditing mechanisms, FTAEXCHANGE allows every investor to learn and grow within a safe, regulated system.” The company is poised to complete its regulatory registrations with the UK FCA and EU MiCA before 2026, further expanding its settlement and education nodes in Europe and the Middle East.

Industry experts suggest that FTAEXCHANGE is reshaping the fintech landscape with its tripartite model of “AI + compliance + education.” Its AI risk control and blockchain auditing system realize the visualization of regulation, automation of compliance, and systematization of education. As international regulations tighten and investor structures evolve, this concept of “technology as regulation, education as asset” is becoming a new industry trend. With its global vision and ongoing innovation, FTAEXCHANGE is gradually establishing a leadership position in intelligent finance and compliance technology.

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