Compliance & Scoring - FinTecBuzz

Oxygen Ramps Up Leadership Team appointing Industry Veterans

October 6, 20236 min

Oxygen, a leading innovator in the financial technology industry, announced a series of executive hires. These appointments come at a time of significant transformation for Oxygen. With a commitment to strengthen its leadership team and provide cutting-edge financial solutions to the marketplace, the company continues to prioritize compliance, transparency and customer experience. Rob Brown joins Oxygen as the company’s new Chief Marketing Officer. Brown will play a critical role in positioning Oxygen as a frontrunner in...

by PRNewswire

Compliance & Scoring

Socure wins Datos Insights’ 2023 Fraud & AML Impact Award

September 22, 20236 min

Socure, the leading provider of digital identity verification and fraud solutions, announced it has been awarded the prestigious 2023 Fraud & AML Impact Award for Best Know Your Customer/Business Innovation by Datos Insights, formerly Aite-Novarica Group. This is the second time Socure has won the Fraud & AML Impact award. In its third year, the Fraud & AML Impact Awards program identifies the organizations and vendors whose new and disruptive financial crime solutions and capabilities...

by PRNewswire

Compliance & Scoring

First AML launches Platform to Reduce Complex and Multinational Onboarding, Streamlining AML Collaboration

September 20, 20233 min

First AML, the global AML scaleup, announced the launch of its new self-service platform – Source, designed to revolutionise anti-money laundering workflows for compliance professionals and teams. The new platform offers an unrivalled choice for organisations with complex or multinational onboarding requirements, delivering streamlined collaboration and ensuring AML consistency. Created for compliance teams in financial services, law firms, accounting firms and real estate agencies, the platform empowers businesses to save valuable time, reduce costs, and eliminate...

by GlobeNewswire

Compliance & Scoring

Oyster Consulting announced new hire

September 19, 20233 min

Kuhs expands financial services consulting firm’s Operations, CAT Reporting and Clearing expertise

by PRNewswire

Compliance & Scoring

VITREUS keeps adding Prominent Names to Their Team Roster

September 12, 20236 min

Exciting news from VITREUS, the trailblazing AI startup set to revolutionize Regulatory Compliance through Artificial Intelligence, as they welcome another Web3 celebrity into their core team. Vitreus not only has recently been accepted into the WebSummit ALPHA program as a “startup of extreme innovation”, but they’re also making waves across numerous fields. Fresh on the heels of appointing the esteemed Brian Harrel of AVANGRID, VITREUS is also adding another prominent name to their roster. Brian Evans, a prolific...

by BusinessWire

Compliance & Scoring

Ncontracts endorsed by The Georgia Bankers Association

September 8, 20234 min

Ncontracts, the leading provider of integrated compliance, vendor, and risk management solutions to the financial industry, has been officially endorsed by the Georgia Bankers Association for its Risk Performance Management (RPM) Suite. Companies endorsed by the Georgia Bankers Association (GBA) are subjected to a rigorous selection process, guided by its service corporation board of directors. Solutions selected meet the association’s mission to deliver high-quality, cost-effective products and services to members that enhance their ability to compete effectively and...

by PRNewswire

Compliance & Scoring

Procede Software partners with Avalara to Automate Tax Compliance

September 8, 20235 min

Dealerships that use the Excede dealer management system will be able to calculate sales and use tax directly within the application, resulting in increased accuracy, efficiency, and compliance.

by BusinessWire

Compliance & Scoring

CSI inks New Deals and Agreements in First Half of 2024 Fiscal Year

September 8, 20236 min

CSI, a end-to-end fintech and regtech solutions, has closed the first half of its 2024 fiscal year with 20 new core deals, dozens of managed services agreements and multiple regulatory and compliance contracts with international tech and consumer brands. The combination of milestones is underscored by CSI’s fierce commitment to customer service—exemplified by multiple renewals with larger banks, many of which have partnered with CSI for decades. “Our purpose is to help people make wise...

by BusinessWire

Compliance Scoring

Smartria unveils Innovative Cybersecurity Focus Solution

September 7, 20235 min

Through a strategic partnership with CyberSecureRIA, Smartria enables advisors to add necessary cybersecurity capabilities to their comprehensive compliance solution.

by PRNewswire

Compliance & Scoring

Informativ names Kimberly Lang as Chief Operating Officer

September 6, 20234 min

Appointment will support plans for growth of credit and compliance solutions provider.

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