Compliance & Scoring - FinTecBuzz

InScope-AML and Regula announced technology partnership

September 6, 20236 min

InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey*, 65% of organizations worldwide use digital document verification as one of their main methods of identity checks. And 94% of those who haven’t yet, plan to employ digital document verification in...

by PRNewswire

Compliance Scoring

Asurity® Technologies’ CTO honored as 2023 HousingWire Insider

September 4, 20234 min

Asurity Technologies, LLC (“Asurity”), a leader in the design and development of consumer lending compliance software, is proud to announce that David Greenwood, Ph.D., Chief Technology Officer (CTO), has been selected as a 2023 HousingWire Insider. This award celebrates 75 operational leaders in housing who work behind-the-scenes to drive their companies and clients forward. The HousingWire Insider award recipients were selected by HousingWire’s selection committee based on their vital and dynamic contributions to their companies and...

by BusinessWire

Compliance & Scoring

DataVisor appoints Kevin McWey as New Chief Revenue Officer

September 1, 20234 min

McWey joins DataVisor to accelerate revenue growth and expand customer base in the financial services and Fortune 500 spaces

by BusinessWire

Compliance & Scoring

Wolters Kluwer shares digital lending expertise with HousingWire

August 28, 20234 min

Compliance Solutions expert discusses the industry’s embrace of digital lending on industry podcast

by BusinessWire

Compliance & Scoring

Payoneer Singapore secures Major Payment Institution License

August 18, 20233 min

Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings

by PRNewswire

Compliance & Scoring

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent Report

August 18, 20235 min

LexisNexis® RiskNarrative Ranked as a Leader Among New Market Entrants

by PRNewswire

Compliance & Scoring

Avalara and Oracle extend relationship

August 17, 20235 min

Avalara tax compliance and automation software solutions save customers time and money by reducing tax complexity

by PRNewswire

Compliance & Scoring

SymphonyAI Sensa-NetReveal achieved Luminary Rating

August 9, 20234 min

"Luminary" ranking reflects top marks for SymphonyAI Sensa-NetReveal advanced technology, breadth of functionality, and a perfect score in customer feedback

by PRNewswire

Compliance & Scoring

OKX announced Title Sponsorship & Headline Speakers for TOKEN2049

August 7, 20234 min

OKX, a leading crypto exchange and Web3 technology company announced its title sponsorship of TOKEN2049, Asia’s premier Web3 and crypto conference, as well as its slate of headline speakers for the event which takes place in Singapore on 13-14 September. OKX President Hong Fang, Chief Marketing Officer Haider Rafique, and Global Chief Commercial Officer Lennix Lai will speak at TOKEN2049. Two prominent OKX Ambassadors, Daniel Ricciardo, Scuderia AlphaTauri Formula One driver, and Scotty James, Olympic snowboarder, will join a TOKEN2049 ‘fireside chat’ with Haider Rafique on the first...

by PRNewswire

Compliance & Scoring

Tookitaki launched Compliance-as-a-Service (CaaS) solution

August 7, 20233 min

Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service platform. Tookitaki’s AMLS is trusted by leading universal banks such as UOB, regional banks, digital-only banks, e-wallets, and payment companies, including global front-runners like Tencent. The...

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