CCUA and Ascent to Deliver Next-Generation Experience Platform
August 21, 20244 min
Ascent reduces work for both members and associates when completing digital applications and forms
DataVisor Wins Trio in Datos Insights’ 2024 Fraud & AML Impact Awards
August 21, 20247 min
DataVisor, the world’s leading AI-powered fraud and risk platform, proudly announced that it has received two prestigious honors in the 2024 Fraud & AML Impact Awards by Datos Insights. DataVisor was recognized as the winner in the Best Joint AML and Fraud Transaction Monitoring Innovation category and the silver medalist in the Best Transaction Fraud Monitoring and Decisioning category for its next-gen platform powered by advanced artificial intelligence and machine learning. This is the second...
VeriFast Expands Leadership Team
August 20, 20245 min
Verification-as-a-Service Platform Makes Key Hire for Sales Team; Promotes Multifamily Fraud and Property Management Experts
Secura/Isaac Group & Consilient Announce Strategic Alliance
August 20, 20245 min
Secura/Isaac Group Partners with Consilient to Revolutionize Financial Crime Detection for Clients
FINBOA Ranks #650 on Inc. 5000 Fastest Growing Companies List
August 19, 20246 min
Places in Top 100 for Software and Texas-Based Companies
Tevau & Jumio to Strengthen Identity Verification and AML Compliance
August 13, 20244 min
Tevau, the leading blockchain payment solution provider, announced a strategic partnership with Jumio, the leading provider of automated, AI-driven identity verification, risk signals and compliance solutions. This collaboration will ensure a quick, secure and compliant onboarding experience for Tevau’s users globally, while adhering to AML regulatory requirements. Tevau aims to build the next-generation payment infrastructure and issues blockchain-powered cards for the convenient daily use of digital assets. In an era where secure and efficient digital...
360factors™ and Prevalent™ Announce Partnership
August 13, 20243 min
360factors™, Inc., the leader in integrated risk and compliance software, announced a partnership with Prevalent™, Inc., the company that takes the pain out of third-party risk management (TPRM). With this partnership, 360factors expands its best-in-class risk and compliance management solution offerings to banks, credit unions, financial services, and insurance companies. “In today’s banking and financial services landscape, third-party and vendor risk programs are critical for ensuring stakeholder success,” said Carl L. McCauley, CEO of 360factors. “We...
MyComplianceOffice Announces Acquisition of Pythagoras Solutions
August 9, 20243 min
MyComplianceOffice (MCO), a leading compliance management software provider, is excited to announce the acquisition of Pythagoras Ltd. The Swiss company is a proven provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions with headquarter in Zug and locations in other regions of Europe, South Africa and Hong Kong. This acquisition strengthens MCO’s product line and reinforces its market leadership in compliance technology. “We are excited to welcome Pythagoras Solutions to the MCO family,”...
Zest AI Debuts AI-Powered Fraud Detection for Lenders
August 7, 20244 min
Zest Protect helps lenders decision loans more confidently with accurate, holistic application fraud detection
IVIX Grows Leadership Team with New CRO and Other Senior Hires
August 6, 20248 min
Former Mastercard executive Stephen Ryan, cybersecurity expert Andrey Shomer, Linoy Fradkin and Melissa Anderson to join the growing company that helps governments address pervasive financial crime at scale