COMPLY Appoints Jamila Mayfield as New Chief Regulatory Services Officer
December 5, 20246 min
Former SEC and EY Executive to Lead COMPLY’s Regulatory Services Strategy and Global Expansion
Calque Promotes Chandra Srivastava to Chief Revenue Officer
December 4, 20244 min
—Respected Team Member Takes New Role Amid Remarkable Growth—
Themis announced the launch of Tathabbat
December 2, 20243 min
Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a significant step in Saudi Arabia’s compliance landscape, aligning with Vision 2030 and the country’s push to adopt world-class Know-Your-Finance (KYF) standards. Tathabbat aims to empower Saudi financial institutions and designated non-financial businesses and professions (DNFBPs) by offering state-of-the-art KYF/KYC tools and solutions. The venture will play a crucial role in bolstering the Kingdom’s anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks, strengthening transparency and regulatory compliance as Saudi Arabia prepares...
eFlow Global Eyes Growth, Welcomes US Expert as eComms Fines Rise 600%
November 29, 20247 min
eflow Global, a leader in regulatory compliance technology, is stepping up its presence to support firms across North America, the Middle East, North Africa and Asia-Pacific as eComms surveillance fines surge 602% in Q3 2024 Ryan Longmire, a senior sales professional within the US Regtech space, joins the team to bolster eflow’s US presence and support its growing customer base eflow Global, a leading provider of regulatory compliance technology, has announced its plans for international...
SolomonEdwards Acquired Dominion Advisory Group
November 28, 20245 min
Strategic integration will unlock new revenue potential and expanded market footprint for industry-leading consulting and solutions engineering firm
David Freniere Joins BOD at Praxis Solutions
November 27, 20244 min
Industry Veteran to Bolster Praxis Solutions with Exceptional Legal and Compliance Expertise
TF Bank Chooses NICE Actimize AML SaaS to Elevate Financial Crime Program
November 26, 20244 min
Nordics-based digital bank is leveraging a comprehensive suite of AI-driven AML solutions to provide greater customer protections
Doo Group Strengthens Global Reach with CySEC License for Doo Financial
November 18, 20244 min
Doo Group is proud to announce that Doo Financial, one of its brands, has been awarded a new license by the Cyprus Securities and Exchange Commission (CySEC). This achievement strengthens Doo Group’s commitment to providing a secure and regulated trading environment for its clients globally. Expanding Regulatory Reach The addition of the CySEC license highlights Doo Group’s extensive regulatory framework, which already spans across multiple financial jurisdictions, including the United Kingdom, Australia, Hong Kong and Malaysia. This strategic milestone reflects Doo Group’s dedication to...
Azimuth extends relationship with Truist to enhance automation
November 13, 20243 min
Azimuth, a pioneer in compliance automation, announced today that it is growing its strategic partnership with Truist Financial Corp (NYSE: TFC). With this multi-year expansion of their current partnership, Truist will implement Azimuth’s VALIDATOR software, enabling the bank to deploy automated, full-population compliance monitoring across multiple consumer businesses. This multi-year agreement broadens the partnership that began in December 2021 with an investment from Truist Ventures and integration with several of Truist’s individual business lines and products. “Truist is...
eflow Global alerts European firms about rising eComms regulatory fines
November 6, 20246 min
Regulatory fines for deficiencies in electronic communication surveillance surge by 602% to $666 million in Q3 2024, as the FCA launches a probe into UK firms’ monitoring of encrypted communications. To help combat this, eflow introduces upgrades to its TZTS and TZEC regulatory technology, offering seamless integration of eComms and trade data to enable holistic market abuse surveillance. eflow Global, a leader in regulatory compliance technology, has today warned European financial firms to brace for...