Compliance & Scoring - FinTecBuzz

indó selects Lucinity for modern financial crime prevention

February 20, 20235 min

indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions. Established in 2018, indó is the first neobank to operate in Iceland. It was created to restore faith in the banking system by being open with customers about how their money is used. The company received its Icelandic banking license in February 2022, the first new license issued in more than 30 years, aiming to capitalize...

by BusinessWire

Compliance & Scoring

WorkFusion Taps Arthur Mueller As VP of Financial Crime

February 16, 20234 min

Arthur Mueller brings more than 20 years of experience across a number of financial institutions and deepens the AI digital workforce company’s bench of FinCrime experts

by BusinessWire

Compliance & Scoring

FINEOS Announces Veteran Executive as New CFO

February 14, 20233 min

FINEOS Corporation (ASX:FCL) today announced the appointment of Ian Lynagh as Chief Financial Officer. Lynagh had been working closely with the CFO in his role as the company’s chief commercial officer. He has over twenty years of experience with FINEOS, and has previously held the positions EVP North America, based in Boston, and Sales Director Europe, while based in Dublin. In his new role, Lynagh is responsible for overseeing all financial operations throughout the company, including investor relations,...

by BusinessWire

Compliance & Scoring

Quadrata Brings Digital Identity to DeFi Through Partnerships

January 30, 20235 min

Partners will utilize Quadrata’s passport network to keep bad actors off their platforms, provide a streamlined KYC process and unlock capital efficiency for its users

by PRNewswire

Compliance & Scoring

Milo Launches Crypto Loans

January 25, 20235 min

Consumers in California and Florida can now leverage their digital assets to access instant crypto loans done right

by PRNewswire

Compliance & Scoring

Credit and Compliance Partner, CBC, Rebrands as Informativ

January 23, 20234 min

New name reflects Informativ's unified approach to comprehensive credit and compliance solutions

by BusinessWire

Compliance & Scoring

Mako Fintech and PortfolioAid Announce Strategic Partnership

January 18, 20234 min

Today, Mako Financial Technologies, Inc. (“Mako”) and Portfolio Aid Inc. (“PortfolioAid”) are proud to announce a new strategic partnership to expand their integrated service offerings. This partnership will offer advisors and wealth managers best-in-class WealthTech solutions that will streamline KYC workflows for client onboarding, portfolio construction, account servicing, and on-going compliance management. PortfolioAid provides wealth compliance technology featuring product risk ratings, trade supervision, portfolio suitability modeling, and KYP management tools. Developed for all compliance stakeholders...

by PRNewswire

Compliance & Scoring

COMPLY expands leadership adding experts from various fields

January 18, 202310 min

Key executive appointments include Eric White as president, Nathan Remmes as chief growth officer and Daniel Sanders as chief financial officer

by BusinessWire

Compliance & Scoring

Richard White Acquires Corporate KYC Leader Kyckr Limited

January 12, 20234 min

Kyckr, the corporate KYC company providing businesses with legally-authoritative real-time data on prospective and existing customers and suppliers, has been acquired by Australian tech-entrepreneur and WiseTech Global Limited founder Richard White through his personal investment vehicle RealWise KYK AV Pty Ltd. Kyckr provides companies with real-time access to aggregated corporate Know Your Customer (KYC/KYB) and Ultimate Beneficial Owner (UBO) data from over 300 company registries and primary regulated sources around the world, enabling them to...

by PRNewswire

Compliance & Scoring

iMAL™ R14.6 awarded AAOIFI’s compliance certification for 2023

January 9, 20235 min

Azentio Software (‘Azentio‘), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced today that iMAL™ R14.6, the latest version of the company’s Islamic core banking platform, has successfully gone through the annual compliance exercise and received the certification for the year 2023 from the Accounting and Auditing Organization for Islamic Financial Institutions – AAOIFI, the world’s leading Islamic finance standard-setting body. This certification reflects the adherence of iMAL™ R14.6 to existing as well as the newly...

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