Theta Lake’s first-of-its-kind solution seamlessly integrates with Mural to capture, retain, and provide search for dynamic content with prebuilt risk detection for regulatory compliance
Pidgin, a secure, real-time payments platform built for the future of payments, has partnered with Effectiv, a fraud-fighting and compliance automation platform to help financial institutions monitor transactions to detect and prevent payments fraud in real time. Through the partnership, financial institutions using Pidgin’s faster payments platform will now have access to Effectiv’s robust fraud mitigation tools. With machine learning-driven fraud protection and AML/BSA parameters, Effectiv’s transaction monitoring and payment fraud detection solutions help keep account...
GBG's trusted global fraud and AML solution offers Australian organisations a sophisticated platform that helps meet anti-money laundering regulations, minimise fraud and fight financial crime with confidence
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for financial institutions, today announced the launch of Abrigo Small Business Lending Intelligence. This lending decision and monitoring engine is powered by Charm Solutions, a provider of AI technology that helps financial institutions unlock the full potential of their data, identify growth opportunities, optimize operations, and improve financial decisions. According to FFIEC call report data, small business (SMB) loans made by banks in...
This award acknowledges NICE Actimize’s ongoing commitment to adapting to rapidly changing regulatory requirements in the Asia-Pacific market
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced that CRN, a media brand of The Channel Company, has recognized Frank Hanzlik, Vice President of Global Strategic Partner Development and Sona Akmakjian, Global Head of Strategic Accounting Partnerships on its 2023 Channel Chiefs list. Each year, this list honors the IT channel executives who consistently implement successful channel partner programs and strategies. The 2023 Channel Chiefs have helped their...
Three strategic integrations with RIA in a Box's MyRIACompliance software creates first-of-its-kind reporting and filing solution
Climbing higher in the RiskTech100 rankings, the analytics leader also scored five category awards
Company raises $15M to bring privacy-protective compliance to Decentralized Finance (DeFi) Mauve seeks to advance efforts to restore trust in crypto globally Violet, the world’s leading provider of privacy-protective compliance and identity infrastructure for Decentralized Finance (DeFi), today announced the launch of Mauve, the world’s first compliant Decentralized Exchange (DEX) purpose-built to offer the best of both DeFi and Traditional Finance (TradFi) to the crypto markets. Backed by $15 million in funding from a series...
BankProv, a future-ready commercial bank that offers technology-driven banking solutions to its clients, is pleased to announce that it has recently appointed Janine Jakubauskas to the role of Chief Risk Officer and David Gagnon to the role of Chief Credit Officer. Jakubauskas joined the Bank in April 2022 as Senior Vice President, Enterprise Risk Officer after holding key roles at the Federal Reserve Bank of New York, HSBC Bank, and most recently Signature Bank. In her new position as Chief Risk Officer, Jakubauskas will continue to...
