COMPLY names Michael J. Stanton as New CEO
April 25, 20245 min
Stanton to Lead Innovation and Operational Excellence in Company's Next Growth Phase
ComplyAdvantage announced the acquisition of Golden
April 24, 20245 min
The acquisition—alongside the addition of Andreessen Horowitz as a shareholder—accelerates ComplyAdvantage's AI capabilities and solidifies its position as one of the industry-leading providers of financial crime insights
49% of C-suite not confident about AML: First AML
April 23, 20245 min
The c-suite compliance crisis: 49% only feel somewhat confident about their company’s anti-money laundering processes • C-suite cut costs at expense of compliance as 39% reduce 2024 anti-money laundering budgets, survey reveals • Yet majority of c-suite execs are concerned about the financial consequences of non-compliance • 3 in 4 feel c-level execs should be held personally accountable for AML compliance
NICE Actimize wins 2024 FinTech Breakthrough for Best AML Solution
April 19, 20244 min
NICE Actimize’s AML solutions make use of best-in-class AI, data intelligence, graph analytics, anomaly detection, collective intelligence and a unified cloud platform
Avalara appoints Ross Tennenbaum as President
April 17, 20243 min
Tennenbaum previously served as Avalara CFO and successfully scaled the company's global tax automation and compliance business to more than $1 billion in 2023 revenue
WorkFusion Rolls Out GenAI-Powered Digital Workers
April 16, 20247 min
AML regulatory compliance solutions increase automation rates, further reduce the potential for errors, and deliver enhanced narrative creation
Pineapple Financial Inc. introduces Doc Genius for PineappleONE
April 12, 20245 min
Pineapple Financial Inc., a tech-focused mortgage brokerage with an integrated network of partner brokerages and agents across Canada, announced the launch of Doc Genius, an intuitive, end-to-end document management system that seamlessly connects the highly-secured client portal to the deal conditions in the PineappleONE mortgage application, thereby streamlining the entire process. “Doc Genius unlocks game-changing efficiency by automatically selecting the right conditions and lender requirements, saving time for Mortgage Brokers and clients,” said Kendall Marin, Pineapple...
Broadridge names Hope Jarkowski Chief Legal Officer
April 12, 20244 min
Broadridge Financial Solutions, Inc., a global Fintech leader, announced that Hope Jarkowski has been appointed Chief Legal Officer, effective May 6, 2024. Jarkowski succeeds Keir Gumbs, who served as Chief Legal Officer until November 2023. Jarkowski will oversee Broadridge’s legal, compliance, regulatory, and government affairs. She will also serve as the primary legal advisor to senior management and the Board of Directors and will help lead Broadridge’s internal policy efforts. Additionally, she will serve on the Broadridge Foundation Board,...
Alessa Inc., a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses the strengths and resources of both organizations to deliver cutting-edge data and AML compliance solutions for greater insights for regulatory compliance. Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risk in real-time at a reduced cost. Additionally, Alessa clients can...
Purpose-built solution helps U.S. community banks and credit unions track and manage compliance obligations