Compliance & Scoring - FinTecBuzz

Broadridge names Hope Jarkowski Chief Legal Officer

April 12, 20244 min

Broadridge Financial Solutions, Inc., a global Fintech leader, announced that Hope Jarkowski has been appointed Chief Legal Officer, effective May 6, 2024. Jarkowski succeeds Keir Gumbs, who served as Chief Legal Officer until November 2023. Jarkowski will oversee Broadridge’s legal, compliance, regulatory, and government affairs. She will also serve as the primary legal advisor to senior management and the Board of Directors and will help lead Broadridge’s internal policy efforts. Additionally, she will serve on the Broadridge Foundation Board,...

by PRNewswire

Compliance & Scoring

Alessa Inc. and RZOLUT announced strategic partnership

April 9, 20244 min

Alessa Inc., a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses the strengths and resources of both organizations to deliver cutting-edge data and AML compliance solutions for greater insights for regulatory compliance. Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risk in real-time at a reduced cost. Additionally, Alessa clients can...

by BusinessWire

Compliance & Scoring

Wolters Kluwer launches AI-powered OneSumX® Reg Manager

April 5, 20245 min

Purpose-built solution helps U.S. community banks and credit unions track and manage compliance obligations

by BusinessWire

Compliance & Scoring

Vena introduces Vena Copilot

April 3, 20247 min

Vena Copilot for FP&A harnesses the power of Microsoft Azure and Azure OpenAI Service to unlock the strategic potential of FP&A teams and the organizations they support.

by PRNewswire

Compliance & Scoring

FairPlay & Oscilar to offer AI Fairness Tools to its customers

April 1, 20244 min

FairPlay's Fairness-as-a-Service Solutions will allow Oscilar's clients to adopt new AI models safely and efficiently.

by PRNewswire

Compliance & Scoring

Bybit powered by SATOS launches Bybit.nl in the Netherlands

April 1, 20244 min

Bybit, one of the world’s top three crypto exchanges by trading volume, proudly announces the launch of its regulated digital asset platform – Bybit.nl in the Netherlands. This strategic move comes as a result of Bybit’s ongoing commitment to providing top-tier services to users while adhering to regulatory guidelines. Bybit solidified its partnership with SATOS in June 2023, laying the foundation for today’s exciting announcement. Leveraging SATOS’s esteemed reputation and nearly a decade of industry experience, Bybit aims to...

by PRNewswire

Compliance & Scoring

oneZero & TRAction announced new enhancement to existing integration

March 29, 20244 min

oneZero, a global leader in multi-asset enterprise trading technology solutions, and TRAction, a leading provider of trade reporting service, have announced a new enhancement to their existing integration. TRAction, which specialises in regulatory reporting to simplify compliance for brokers, offers its clients a range of pre-built integrations with trading platforms to help minimise the manual processes involved in their daily reporting obligations, including new requirements such as the EMIR Refit, as well as the upcoming ASIC and MAS...

by BusinessWire

Compliance & Scoring

Abrigo announced the acquisition of TPG Software

March 29, 20244 min

Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, has acquired TPG Software, an industry leader in investment accounting and management solutions. The acquisition marks the latest in a series of strategic investments by Abrigo to help financial institutions streamline risk and accounting management processes while ensuring internal and regulatory compliance. TPG optimizes critical risk management, accounting, and reporting processes for a diverse range of investments, spanning fixed income, derivatives,...

by BusinessWire

Compliance & Scoring

Sovos and PwC in Belgium establish joint business relationship

March 28, 20244 min

Sovos, the always-on compliance company, announced a joint business relationship with the Belgian PwC Firm PwC Business Advisory Services bv/srl (hereinafter: “PwC”), leveraging the companies’ complementary tax and advisory service expertise and solutions to address vital e-invoicing and e-reporting needs. Through this joint business relationship, Sovos and PwC clients can access comprehensive services to adeptly tackle the ever-evolving regulatory challenges linked to e-invoicing and e-reporting, as additional countries look to join the more than 80...

by BusinessWire

Compliance & Scoring

BitMEX, Solidus Labs extend partnership for cross-market surveillance

March 28, 20243 min

Solidus’ HALO platform, a crypto market integrity hub, will further enhance BitMEX’s ability to detect potential abusive behaviours across its Spot and Derivatives markets

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