CPIC and SAS compliance risk tech implementation best in China
October 13, 20237 min
The Asian Banker awards IFRS 17 project collaboration
Introducing Simplici: Onboarding & Compliance in under 4-Minutes
October 12, 20235 min
Easier, Simpler, Faster. Welcome to the Future of Onboarding and Compliance.
Jumio expands strategic partnership with NextWealth
October 9, 20234 min
Expansion of partnership a key step in Jumio’s mission to leverage technological innovation to eradicate increasingly complex online fraud and financial crime
Oxygen Ramps Up Leadership Team appointing Industry Veterans
October 6, 20236 min
Oxygen, a leading innovator in the financial technology industry, announced a series of executive hires. These appointments come at a time of significant transformation for Oxygen. With a commitment to strengthen its leadership team and provide cutting-edge financial solutions to the marketplace, the company continues to prioritize compliance, transparency and customer experience. Rob Brown joins Oxygen as the company’s new Chief Marketing Officer. Brown will play a critical role in positioning Oxygen as a frontrunner in...
Socure wins Datos Insights’ 2023 Fraud & AML Impact Award
September 22, 20236 min
Socure, the leading provider of digital identity verification and fraud solutions, announced it has been awarded the prestigious 2023 Fraud & AML Impact Award for Best Know Your Customer/Business Innovation by Datos Insights, formerly Aite-Novarica Group. This is the second time Socure has won the Fraud & AML Impact award. In its third year, the Fraud & AML Impact Awards program identifies the organizations and vendors whose new and disruptive financial crime solutions and capabilities...
First AML launches Platform to Reduce Complex and Multinational Onboarding, Streamlining AML Collaboration
September 20, 20233 min
First AML, the global AML scaleup, announced the launch of its new self-service platform – Source, designed to revolutionise anti-money laundering workflows for compliance professionals and teams. The new platform offers an unrivalled choice for organisations with complex or multinational onboarding requirements, delivering streamlined collaboration and ensuring AML consistency. Created for compliance teams in financial services, law firms, accounting firms and real estate agencies, the platform empowers businesses to save valuable time, reduce costs, and eliminate...
Oyster Consulting announced new hire
September 19, 20233 min
Kuhs expands financial services consulting firm’s Operations, CAT Reporting and Clearing expertise
VITREUS keeps adding Prominent Names to Their Team Roster
September 12, 20236 min
Exciting news from VITREUS, the trailblazing AI startup set to revolutionize Regulatory Compliance through Artificial Intelligence, as they welcome another Web3 celebrity into their core team. Vitreus not only has recently been accepted into the WebSummit ALPHA program as a “startup of extreme innovation”, but they’re also making waves across numerous fields. Fresh on the heels of appointing the esteemed Brian Harrel of AVANGRID, VITREUS is also adding another prominent name to their roster. Brian Evans, a prolific...
Ncontracts endorsed by The Georgia Bankers Association
September 8, 20234 min
Ncontracts, the leading provider of integrated compliance, vendor, and risk management solutions to the financial industry, has been officially endorsed by the Georgia Bankers Association for its Risk Performance Management (RPM) Suite. Companies endorsed by the Georgia Bankers Association (GBA) are subjected to a rigorous selection process, guided by its service corporation board of directors. Solutions selected meet the association’s mission to deliver high-quality, cost-effective products and services to members that enhance their ability to compete effectively and...
Procede Software partners with Avalara to Automate Tax Compliance
September 8, 20235 min
Dealerships that use the Excede dealer management system will be able to calculate sales and use tax directly within the application, resulting in increased accuracy, efficiency, and compliance.