Compliance & Scoring - FinTecBuzz

Sovos and PwC in Belgium establish joint business relationship

March 28, 20244 min

Sovos, the always-on compliance company, announced a joint business relationship with the Belgian PwC Firm PwC Business Advisory Services bv/srl (hereinafter: “PwC”), leveraging the companies’ complementary tax and advisory service expertise and solutions to address vital e-invoicing and e-reporting needs. Through this joint business relationship, Sovos and PwC clients can access comprehensive services to adeptly tackle the ever-evolving regulatory challenges linked to e-invoicing and e-reporting, as additional countries look to join the more than 80...

by BusinessWire

Compliance & Scoring

BitMEX, Solidus Labs extend partnership for cross-market surveillance

March 28, 20243 min

Solidus’ HALO platform, a crypto market integrity hub, will further enhance BitMEX’s ability to detect potential abusive behaviours across its Spot and Derivatives markets

by BusinessWire

Compliance & Scoring

DataVisor Redefines AML Compliance by launching an AI Solution

March 26, 20246 min

DataVisor's AML solution sets a new benchmark for innovation and compliance

by PRNewswire

Compliance & Scoring

Cogitate and sanctions.io announce partnership

March 22, 20243 min

Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation. This partnership streamlines a critical component of the underwriting process, which has become increasingly complex due to recent world events. The rapid growth in sanctions, and explosive fines for noncompliance, necessitates a new level of due...

by PRNewswire

Compliance & Scoring

Honey Badger launches Pre-KYC Risk-Identification Product

March 21, 20245 min

The solution reduces costs by using non-traditional data sources to identify and eliminate bad actors before 'Know-Your-Customer' (KYC) checks begin

by PRNewswire

Compliance & Scoring

Lucinity won the Chartis Research Award for Workflow Automation

March 21, 20244 min

Lucinity has won the Chartis Research Award for Workflow Automation, recognizing Lucinity’s ability to eliminate inefficiencies in compliance processes through AI and automation. Lucinity has also been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2024 by Chartis Research. Around 300 vendors were evaluated in this research. The FCC50 ranking by Chartis Research spotlights vendors leading the FinCrime and compliance space, a market likely to be worth over $26 billion by the end of 2025....

by PRNewswire

Compliance & Scoring

BioCatch® announced a partnership with Google Cloud

March 20, 20244 min

Behavioral Biometrics Intelligence Pioneer Adds Google Cloud as Cloud Partner; Alliance to Bring Real-Time Defense And Prevention to Banks Facing Rise in Fraud And Financial Cybercrime

by PRNewswire