Saifr® to sponsor Global RegTech Summit USA 2023
September 6, 20233 min
Co-Founder and CEO Vall Herard Headlines Panel Session on AI and Compliance
InScope-AML and Regula announced technology partnership
September 6, 20236 min
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey*, 65% of organizations worldwide use digital document verification as one of their main methods of identity checks. And 94% of those who haven’t yet, plan to employ digital document verification in...
Asurity® Technologies’ CTO honored as 2023 HousingWire Insider
September 4, 20234 min
Asurity Technologies, LLC (“Asurity”), a leader in the design and development of consumer lending compliance software, is proud to announce that David Greenwood, Ph.D., Chief Technology Officer (CTO), has been selected as a 2023 HousingWire Insider. This award celebrates 75 operational leaders in housing who work behind-the-scenes to drive their companies and clients forward. The HousingWire Insider award recipients were selected by HousingWire’s selection committee based on their vital and dynamic contributions to their companies and...
DataVisor appoints Kevin McWey as New Chief Revenue Officer
September 1, 20234 min
McWey joins DataVisor to accelerate revenue growth and expand customer base in the financial services and Fortune 500 spaces
Wolters Kluwer shares digital lending expertise with HousingWire
August 28, 20234 min
Compliance Solutions expert discusses the industry’s embrace of digital lending on industry podcast
Payoneer Singapore secures Major Payment Institution License
August 18, 20233 min
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings
LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent Report
August 18, 20235 min
LexisNexis® RiskNarrative Ranked as a Leader Among New Market Entrants
Avalara and Oracle extend relationship
August 17, 20235 min
Avalara tax compliance and automation software solutions save customers time and money by reducing tax complexity
SymphonyAI Sensa-NetReveal achieved Luminary Rating
August 9, 20234 min
"Luminary" ranking reflects top marks for SymphonyAI Sensa-NetReveal advanced technology, breadth of functionality, and a perfect score in customer feedback
OKX announced Title Sponsorship & Headline Speakers for TOKEN2049
August 7, 20234 min
OKX, a leading crypto exchange and Web3 technology company announced its title sponsorship of TOKEN2049, Asia’s premier Web3 and crypto conference, as well as its slate of headline speakers for the event which takes place in Singapore on 13-14 September. OKX President Hong Fang, Chief Marketing Officer Haider Rafique, and Global Chief Commercial Officer Lennix Lai will speak at TOKEN2049. Two prominent OKX Ambassadors, Daniel Ricciardo, Scuderia AlphaTauri Formula One driver, and Scotty James, Olympic snowboarder, will join a TOKEN2049 ‘fireside chat’ with Haider Rafique on the first...