New agentic AI capabilities in Oracle Investigation Hub can reduce manual work to help uncover and thwart financial schemes faster
RiskExec® Integrates with Encompass® by ICE Mortgage Technology™
March 10, 20255 min
RiskExec, Inc. (“RiskExec®”), a SaaS-based compliance reporting and analysis platform, today announced the successful integration of its HMDA software module with Encompass by ICE Mortgage Technology using the latest Encompass Partner Connect API framework from Intercontinental Exchange (ICE) for mortgage technology. This modern framework enables industry participants to integrate with ICE solutions and provide their services to loan originators and servicers through secure API-enabled technology. Features enabling more effective and efficient loan closings include geocoding,...
Applied Data Finance Appoints Todd Rice and Anthony Nyikos To Leadership
March 7, 20255 min
Industry Veterans Join ADF to Drive Expansion in Consumer Finance and B2B Consumer Lending Solutions
Brodigan to Drive Compliance Innovation and AI-Powered Transformation in Financial Services
The new partnership streamlines compliance and enhances operational efficiency, delivering a seamless onboarding experience to Papaya Global's clients.
New Solution Provides Expert Guidance to Help Companies Navigate Complex Global Pay Compliance Instantly and Reliably
Sigma360 Innovates GenAI to Transform Financial Crime Compliance
March 3, 20256 min
Sigma360®, the definitive AI-powered risk screening and monitoring platform that enables compliant global relationships, today announces the launch of three Gen-AI based product enhancements. Available as feature add-ons to Sigma360’s existing flagship technology platform, and capable of working together or as standalone features, the new Gen-AI suite addresses three top compliance challenges: Cumbersome and time-consuming match decisioning and risk escalation on initial alert; Manual, investigative risk reporting summarization and structuring; Inefficient adverse media screening due...
ThetaRay Releases Foundational Industry Report on Cognitive AI
February 26, 20256 min
New analysis introduces groundbreaking technology with potential to redefine the future of financial security
Two-Thirds of Financial Firms Cite Tech Risks as Top Concern: Research
February 25, 20254 min
• eflow Global warns firms of technology-driven risks, as 64% of regulatory leaders recognise accelerated use of new technologies as their top compliance concern • 58% cite global economic instability as a key market force likely to cause compliance issues
Nuvei strengthens executive team with key Product and Compliance hires
February 20, 20254 min
Fintech veterans Moshe Selfin and Chad Gerhardstein join as Chief Product Officer and Chief Risk and Compliance Officer respectively