Change Agents Expands Senior Leadership Team
Kristi Diehl and Eric Medoff join amid rising compliance obligations for Change Agents' clients
Kristi Diehl and Eric Medoff join amid rising compliance obligations for Change Agents' clients
Lenders can generate, execute, notarize, and vault loan documents in a single workflow, pairing Asurity's best-in-class document packages with NotaryCam's eClose expertise.
Feedzai, the leading AI-native RiskOps platform provider for end-to-end financial crime prevention, and Neterium, a RegTech specialising in cutting-edge screening technology, are joining forces in a strategic partnership to deliver a unified, best-in-class offering that meets the market’s growing demand for a holistic view of risk by integrating two highly complementary solutions. Feedzai is enhancing its Watchlist Screening solution with the newly launched Transaction Screening capabilities, embedding Neterium to deliver smarter, more efficient real-time financial crime prevention...
Appoints Robert Virgilio as Chief Compliance Officer of Blue Ocean ATS & Expands South Korean Team with Addition of Daehyun Kim in new Trade Support Role
Ripjar, the AI-native provider of smarter screening solutions, has appointed Matt Mills as Chief Executive Officer to lead the company’s next stage of growth. Ripjar enables financial institutions and enterprises to transform anti-money laundering (AML) compliance and combat financial crime through more accurate and efficient customer screening and an integrated, dynamic view of risk. Matt Mills brings over fifteen years of experience scaling high‑growth technology companies in banking, payments, automation and security. Previously, he spent...
Kalshi, the first CFTC-regulated event exchange and the world’s largest prediction market, today announced it has selected Solidus Labs as its trade surveillance partner. This collaboration unites the world’s most innovative prediction market with the industry’s most advanced trade surveillance platform, setting a new gold standard for integrity in a multi-billion-dollar event-trading ecosystem. As the first CFTC-licensed exchange to offer event contracts, Kalshi is credited with legalizing and establishing prediction markets as a regulated financial asset class....
Automated tax compliance helps Fender scale ecommerce and subscriptions across global markets
AI-powered KYB will be integrated into myTU’s banking platform, enabling business customers to open fully operational accounts in minutes rather than days.
Independent Report Reinforces Company's Commitment to Data Security and Trust
Gryphon AI, a leader in AI-powered compliance and conversation intelligence, today announced that Symple Lending, an innovative fintech company focused on helping consumers achieve financial freedom, has selected Gryphon AI to strengthen compliant, transparent, and customer-first engagement across its customer journey. By deploying Gryphon AI’s real-time compliance platform, Symple Lending is embedding intelligent regulatory guidance directly into customer interactions — enabling responsible growth while maintaining clarity, consistency, and trust with the consumers it serves. Gryphon AI’s technology continuously...