BlockFills announced new appointment and a promotion
October 24, 20246 min
New roles lay groundwork for continued growth geographically and diversification of product offering
FinTech360’s Unified Communication Hub Redefines Forex Broker Efficiency
October 22, 20247 min
With over a decade of expertise in the forex industry, FinTech360.com continues to set new benchmarks in B2B fintech solutions. Known for its innovation, FinTech360 has launched its cutting-edge Communication Hub, a revolutionary platform that transforms communication for forex brokers by providing a streamlined, centralized solution. This cloud-based CRM system improves interaction efficiency across various channels, including email, live chat, SMS, and messaging apps like WhatsApp and Telegram, making it an essential tool for brokers seeking to enhance their operational performance. FinTech360.com is positioning itself as...
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volatile market and ever-shifting regulatory landscape, financial institutions and other credit providers rely on outdated third-party data to make informed decisions when managing accounts in their portfolio.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...
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.
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...
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
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
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,”...
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
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...