Saifr® to Sponsor 2023 RegTech Summit New York
November 2, 20233 min
Co-Founder and CEO Vall Herard to Join Panel on Generative AI for Compliance
MCO joins Prestigious Chartis Research RiskTech 100
October 25, 20233 min
Global conduct risk and compliance technology provider MCO (MyComplianceOffice) announced that the company has been ranked among the world’s top risk and compliance technology solutions as part of the RiskTech100® 2024 by global research and analysis firm Chartis Research. MCO provides compliance management software that enables financial services firms to reduce their risk of misconduct and maintain an ethical culture. MCO’s integrated SaaS platform lets compliance professionals demonstrate they are proactively managing the regulated activities of...
Vertex announces Strategic Partnership with Pagero
October 23, 20235 min
Vertex and Pagero partnership will enable a unified global solution for e-invoicing and indirect tax compliance.
Persona launched “Reusable Personas”
October 23, 20236 min
Users can more securely store and reuse their PII, while businesses can more holistically evaluate risk with dynamic signals
Auquan announced the closing of its $3.5 million seed round
October 18, 20239 min
Auquan Launches the Only SaaS-Based Intelligence Engine Powered by RAG AI
Jack Henry launches Next-Generation Financial Crimes Platform
October 16, 20235 min
AI-powered Financial Crimes Defender helps bankers detect and prevent fraud in real-time
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...