FinScan Securities helps capital markets firms detect potential sanctions violations in trading books and securities inventory
Banks can accelerate their treasury transformation by seamlessly interacting with Finastra's trading and risk management tools, and fintech partner ecosystem, via a web browser or desktop app
FINBOA Kicks Off 2024 with client growth surge
April 30, 20243 min
Fintech provider of dispute process automation grew revenue and client base in 1Q2024
COMPLY names Michael J. Stanton as New CEO
April 25, 20245 min
Stanton to Lead Innovation and Operational Excellence in Company's Next Growth Phase
ComplyAdvantage announced the acquisition of Golden
April 24, 20245 min
The acquisition—alongside the addition of Andreessen Horowitz as a shareholder—accelerates ComplyAdvantage's AI capabilities and solidifies its position as one of the industry-leading providers of financial crime insights
49% of C-suite not confident about AML: First AML
April 23, 20245 min
The c-suite compliance crisis: 49% only feel somewhat confident about their company’s anti-money laundering processes • C-suite cut costs at expense of compliance as 39% reduce 2024 anti-money laundering budgets, survey reveals • Yet majority of c-suite execs are concerned about the financial consequences of non-compliance • 3 in 4 feel c-level execs should be held personally accountable for AML compliance
NICE Actimize wins 2024 FinTech Breakthrough for Best AML Solution
April 19, 20244 min
NICE Actimize’s AML solutions make use of best-in-class AI, data intelligence, graph analytics, anomaly detection, collective intelligence and a unified cloud platform
Avalara appoints Ross Tennenbaum as President
April 17, 20243 min
Tennenbaum previously served as Avalara CFO and successfully scaled the company's global tax automation and compliance business to more than $1 billion in 2023 revenue
WorkFusion Rolls Out GenAI-Powered Digital Workers
April 16, 20247 min
AML regulatory compliance solutions increase automation rates, further reduce the potential for errors, and deliver enhanced narrative creation
Pineapple Financial Inc. introduces Doc Genius for PineappleONE
April 12, 20245 min
Pineapple Financial Inc., a tech-focused mortgage brokerage with an integrated network of partner brokerages and agents across Canada, announced the launch of Doc Genius, an intuitive, end-to-end document management system that seamlessly connects the highly-secured client portal to the deal conditions in the PineappleONE mortgage application, thereby streamlining the entire process. “Doc Genius unlocks game-changing efficiency by automatically selecting the right conditions and lender requirements, saving time for Mortgage Brokers and clients,” said Kendall Marin, Pineapple...