Compliance & Scoring - FinTecBuzz

LoanPro Launches Smart Verify Tool for KYB/KYC and Ongoing Monitoring

October 21, 20244 min

LoanPro, the modern lending and credit platform, announced the launch of Smart Verify, a new suite of data solutions that integrate third-party data sources into their platform for rapid identity verification and ongoing monitoring for business and consumer accounts. In today’s volatile market and ever-shifting regulatory landscape, financial institutions and other credit providers rely on outdated third-party data to make informed decisions when managing accounts in their portfolio. In many cases, failing to collect and...

by PRNewswire

Compliance & Scoring

Tookitaki Expands Across Key Asian Markets with Funding from TGV

October 21, 20245 min

Strategic funding to accelerate Tookitaki's growth and drive innovation in financial crime prevention across Asia.

by PRNewswire

Compliance & Scoring

ComplyControl Enhances Services, Revamps Look for Compliance Innovation

October 21, 20244 min

ComplyControl, a service provider that specializes in cutting-edge technology solutions for banks, has undergone a successful redesign, complete with a revamped website and corporate identity. The new website’s minimalist appearance is meant to showcase the company’s core values: precision, efficiency, and the spirit of technological innovation. ComplyControl’s visual transformation was inspired by an expansion of its suite of AI-based services. Originally focused on screening banking transactions against sanction watchlists, the company has now broadened its...

by Innovative Systems

Compliance & Scoring

Innovative Systems expands FinScan’s KYC solution

October 16, 20245 min

Solution helps financial institutions adopt perpetual KYC by continuously monitoring and holistically viewing customer risk

by PRNewswire

Compliance & Scoring

IFS, Sovos join forces to transform tax compliance for global firms

October 15, 20244 min

Finance teams can keep pace with constantly changing regulatory environment through automation embedded within IFS Cloud ERP platform

by BusinessWire

Compliance & Scoring

Fenergo Appoints Michael Shepard to Advisory Board

October 14, 20244 min

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), announced the appointment of financial crime veteran Michael Shepard to its Growth Advisory Board. Shepard will leverage his extensive expertise to support Fenergo’s continued U.S. expansion, enhance global AML and financial crime compliance strategies and provide strategic guidance to support growth. “We are thrilled to welcome Michael Shepard to Fenergo’s Growth Advisory Board,”...

by GlobeNewswire

Compliance & Scoring

Equifax Canada Appoints Ramon Yarde as Chief Data Officer

October 11, 20244 min

Accelerating commitment to market-leading data, analytics and unparalleled insights and solutions

by PRNewswire

Compliance & Scoring

Americas Executions Leverages Broadridge for Securities Lending

October 11, 20244 min

Americas Executions (AmerX), a full-service broker-dealer, implements technology platform Securities Finance and Collateral Management (SFCM) from global fintech leader Broadridge Financial Solutions, Inc. to drive growth for its newly launched securities lending business. “As we launch AmerX’s new securities lending business, Broadridge’s advanced solution provides the essential system functionalities to enable us to offer new products and services that address the growing needs of our clients, which is crucial for business growth,” said Kevin Cryan, AmerX...

by PRNewswire

Compliance & Scoring

BCT Digital ranked among top 70 global risk management firms by Chartis

October 10, 20243 min

Aims at top 25 rank in RiskTech100 report within three years

by BusinessWire

Compliance & Scoring

Crystal announced partnership with BitOasis

October 7, 20244 min

Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will further strengthen BitOasis’ capacity to safeguard its users and ensure robust compliance with relevant rules and regulations. Since its launch in 2016, BitOasis has remained...

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