Compliance & Scoring - FinTecBuzz

Lucinity won the Chartis Research Award for Workflow Automation

March 21, 20244 min

Lucinity has won the Chartis Research Award for Workflow Automation, recognizing Lucinity’s ability to eliminate inefficiencies in compliance processes through AI and automation. Lucinity has also been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2024 by Chartis Research. Around 300 vendors were evaluated in this research. The FCC50 ranking by Chartis Research spotlights vendors leading the FinCrime and compliance space, a market likely to be worth over $26 billion by the end of 2025....

by PRNewswire

Compliance & Scoring

BioCatch® announced a partnership with Google Cloud

March 20, 20244 min

Behavioral Biometrics Intelligence Pioneer Adds Google Cloud as Cloud Partner; Alliance to Bring Real-Time Defense And Prevention to Banks Facing Rise in Fraud And Financial Cybercrime

by PRNewswire

Compliance & Scoring

FINBOA continues to deliver strong revenue growth in FY2023

March 14, 20243 min

Fintech provider of payment dispute automation adds over 50 FIs to customer base

by BusinessWire

Compliance & Scoring

Minerva named Top AI & Data Product in the 2024 Product Awards

March 14, 20244 min

Anti-money laundering compliance solution selected by product leaders as a top tool for financial institutions

by PRNewswire

Compliance Scoring

Sumsub announced integration with Chainalysis

March 13, 20244 min

Sumsub's Transaction Monitoring solution for crypto is now upgraded with market-leading blockchain analytics provided by Chainalysis.

by GlobeNewswire

Compliance Scoring

FloQast announces strategic consulting partnership with PwC UK

March 12, 20244 min

New alliance continues FloQast’s momentum in Europe, driving greater velocity, accuracy, and audit readiness among Accounting and Finance teams

by BusinessWire

Compliance & Scoring

Wolters Kluwer launches cloud-based AML module for CCH iFirm in U.K.

March 11, 20243 min

Anti-money laundering module helps accelerate compliance and onboarding process

by PRNewswire

Compliance & Scoring

Rank One Computing rebrands as ROC

March 4, 20244 min

Rank One Computing, a world leader in computer vision and biometrics, announced its rebranding to ROC, unveiling a new logo and design system to reflect its mission to be the most trusted source of American-made biometric technology delivering innovative, inclusive, and responsible solutions to customers worldwide. The rebrand coincides with the launch of ROC SDK 3, the company’s third-generation developer kit, featuring three industry-leading modalities that have achieved top rankings by the National Institute of...

by PRNewswire

Compliance & Scoring

Persona to launch a new suite of solutions to meet compliance in EU

March 1, 20244 min

Persona's identity verification solution is already used by a number of prominent organizations in Europe, including Travelex, LinkedIn, Dott, and more.

by PRNewswire

Compliance & Scoring

Alloy announced Alloy for Embedded Finance

March 1, 20244 min

Powerful new product gives sponsor banks comprehensive oversight and control of their fintech partners' compliance policies, without compromising the fintechs' user experiences

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