FlexM announced the launch of FlexComply
September 9, 20246 min
FlexM launches FlexComply, a cloud-based platform to simplify KYC compliance for financial institutions, reducing costs and improving customer onboarding efficiency.
Spring Labs Unveils Zanko ComplianceAssist
September 6, 20247 min
New Module Leverages Company's Leading Conversational AI Capabilities to Expedite Complaint Resolution
Lucinity Secures Patent for Federated Learning AI
September 5, 20244 min
Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data. Intelligence can be securely shared across multiple entities, improving collaboration. This helps enhance AI models for boosting productivity and detecting cross-border financial crimes, while also enabling proactive measures to prevent...
Bridgeforce and Provana Forge Strategic Alliance
September 5, 20244 min
Bridgeforce, a premier financial services consultancy specializing in regulatory compliance, operational improvements and technology transformations has teamed up with Provana, a leader in knowledge process management. Together, they will deliver innovative compliance and operational performance solutions, providing unparalleled clarity, control, and confidence to clients in the financial services industry. This collaboration unites Bridgeforce’s extensive industry experience with Provana’s operational excellence, offering clients enhanced risk management, strategic alignment and advanced technology integration. The result? Increased efficiency,...
Grath Expands Operations to The Middle East
September 5, 20244 min
Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative regulatory compliance solutions, and cutting-edge technology to clients in the region. Grath currently supports global leaders such as Deutsche Bank, Freetrade, Winterflood Securities, and StepChange. With the new DIFC office, Grath aims...
Five Fintechs Live in ASA’s Embedded App Store
September 3, 20246 min
Fintechs join ASA to gain a quicker, more seamless path to market and customer acquisition
SIGNiX Welcomes Ronny Chapman to Board of Directors
August 30, 20244 min
Former FIS, CUNA Mutual and TruStage Executive Brings Wealth of Experience in Banks and Credit Unions to Digital Signature and Remote Online Notarization Leader
Ncontracts Named to Nashville Business Journal’s Fast 50 List
August 30, 20243 min
Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial services industry, has been named to the Nashville Business Journal’s prestigious Fast 50 list. Ncontracts was ranked #3 on this year’s Fast 50, an improvement from the #4 spot in 2023, highlighting the company’s significant growth and impact in the Nashville area. This announcement comes on the heels of being named to the Inc. 5000 earlier this month for the...
Altruist Taps Veteran Legal Strategist Piret Loone as General Counsel
August 30, 20243 min
Top Financial Services Attorney to Lead Legal and Compliance Functions
Lucinity in 2024 Gartner® Banker’s Guide to AML Tools for Productivity
August 29, 20246 min
Lucinity has been mentioned in the recent 2024 Gartner Banker’s Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete Redshaw. As stated by Gartner in this report, “Banks’ biggest opportunity with AML tools lies in greater productivity and efficiency. Bank CIOs should not fall into the trap of focusing exclusively on improved risk scoring at the expense of more effective AML case investigations.” Gartner mentions Lucinity as a tool used for orchestration and business process management...