Compliance & Scoring - FinTecBuzz

Tookitaki launched Compliance-as-a-Service (CaaS) solution

August 7, 20233 min

Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service platform. Tookitaki’s AMLS is trusted by leading universal banks such as UOB, regional banks, digital-only banks, e-wallets, and payment companies, including global front-runners like Tencent. The...

by PRNewswire

Compliance & Scoring

Amy Thoreson Long appointed as General Counsel of Best Egg

August 4, 20233 min

Best Egg, a financial technology company that helps people with limited savings become more confident with their finances, announced the appointment of Amy Thoreson Long as its General Counsel. In this key leadership role, Thoreson Long will head the legal and compliance departments at Best Egg and play an essential role in driving legal and compliance initiatives. “Amy’s impressive experience, judgment, and skills will be instrumental in helping to drive Best Egg’s growth agenda,” said Frank Borchert,...

by PRNewswire

Compliance & Scoring

Optima Partners announced new appointment

August 2, 20233 min

Optima Partners, a leading global regulatory compliance and risk management firm, welcomes Paul Fletcher as a partner & Global Head of Asset & Wealth Management. Mr. Fletcher, brings a wealth of experience to Optima including: 35 years industry experience, 25 years in Compliance & 15 years as an in house Chief Compliance officer working predominantly at mid to large size organizations., reinforcing the firm’s commitment to providing comprehensive services to its clientele. Prior to joining Optima,...

by PRNewswire

Compliance & Scoring

Avalara appoints Meg Higgins as SVP of Global Partners

August 1, 20233 min

Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the appointment of channel leader Meg Higgins as SVP of Global Partners. In her new expanded role, Higgins will be responsible for growing Avalara’s channel and technology partner business to deliver a best-in-class experience. Higgins has been at Avalara for four years and most recently served as VP and GM of Global Partner Business Development and Strategy at Avalara and...

by PRNewswire

Compliance & Scoring

FINBOA named 2023 Finovate Awards Finalist for Best Use of RPA

August 1, 20233 min

FINBOA is honored to be named a Finovate Award Finalist for Best Use of Robotic Process Automation (RPA). Now in its fifth year, the 2023 edition of Finovate Awards has added a new RPA category to recognize the bank, FI, or fintech that is using RPA effectively to improve internal processes or serve external customers more effectively and efficiently. FINBOA extends congratulations to all the 2023 Finovate Awards finalists. Created to improve back-office efficiency and the customer experience...

by BusinessWire

Compliance & Scoring

NICE Actimize wins Four 2023 Global Banking & Finance Awards

July 31, 20234 min

The AI-based SURVEIL-X Holistic Conduct Surveillance Suite offers comprehensive coverage for regulatory needs, analyzing trade, communications, and other behavioral data

by GlobeNewswire

Compliance & Scoring

RegEd’s Advertising Compliance Solution surpasses 5 Mn submissions

July 29, 20234 min

RegEd's Enterprise Advertising Review achieves new milestone, propelled by continuous product innovation including the integration of AI and other advanced capabilities.

by ComplyAdvantage

Compliance & Scoring

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

July 19, 20237 min

Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk

by BusinessWire

Compliance & Scoring

Starling Bank selects Napier’s Intelligence Compliance platform

July 18, 20233 min

Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Napier will provide its Transaction Screening solution from the Napier Continuum platform to Starling Bank, to help it continue to deliver on its vision of fast technology, fair service and honest values. Starling chose Napier because of the platform’s standout technology and performance, that...

by PRNewswire

Compliance & Scoring

VantageScore Appoints Kimberly Schmid as EVP and General Counsel

July 13, 20233 min

VantageScore® announced that Kimberly Schmid has joined the company as Executive Vice President and General Counsel. Schmid will report to Silvio Tavares, President and CEO of VantageScore, and is responsible for all legal and compliance matters at the company, joining at a time of rapid growth and broad market adoption for VantageScore. “We are thrilled to welcome Kimberly to our executive leadership team,” said Silvio Tavares, President and CEO. “Kimberly brings to the role a deep understanding of the financial services,...

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