This strategic acquisition creates an unparalleled platform that manages the entire regulatory risk value chain on a global scale, elevating Corlytics’ extensive offer
Melton Building Society selects Finastra to meet customer demands
July 4, 20235 min
With Finastra's Essence, Melton Building Society will automate core processes and unlock new avenues for business growth
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of advanced PEP, sanctions, adverse media, credit and risk screening tools that provide market-leading compliance and risk capabilities. This highly differentiated approach to anti-money laundering...
Unit21 Announces $45M Series C
June 30, 20238 min
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions in the U.S. Introduces “Fraud Fighters Manual,” a first-of-its-kind compendium of fraud-fighting lessons from fintech’s leading practitioners Unit21, the risk and compliance infrastructure company, is...
Fraud and Financial Crime Report: Kroll
June 29, 20235 min
Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs.
Lucinity and Neterium Announce Partnership
June 29, 20234 min
Powering Comprehensive Customer Insights through the Luci Copilot
Zest AI Announces FairBoost
June 28, 20235 min
Zest FairBoost expands the potential for fairer outcomes in credit underwriting across multiple types of models
Finastra and ADVANTAQ announce partnership
June 23, 20234 min
The direct integration of ADVANTAQ's products into Finastra Opics provides banks with increased efficiencies and enables an elevated customer experience
AuditBoard Leads In Audit Management & GRC Summer 2023 Grid Reports
June 23, 20233 min
AuditBoard’s modern connected risk platform receives top customer rankings for ease of implementation, exceptional business results, and unparalleled usability
Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR
June 22, 20235 min
Elliptic – a leading blockchain analytics provider has announced with direct custody technology platform, Fireblocks, that they will work with GSR – the global crypto market maker and liquidity provider – to streamline and further amplify its compliance practices in digital asset trading and market making. Through Elliptic’s rich API integration with Fireblocks, GSR will deploy an enhanced compliance workflow that will boost its risk management program and anti-money laundering (AML) screening capabilities. “Establishing strong compliance...