WorkFusion Taps Arthur Mueller As VP of Financial Crime
February 16, 20234 min
Arthur Mueller brings more than 20 years of experience across a number of financial institutions and deepens the AI digital workforce company’s bench of FinCrime experts
FINEOS Announces Veteran Executive as New CFO
February 14, 20233 min
FINEOS Corporation (ASX:FCL) today announced the appointment of Ian Lynagh as Chief Financial Officer. Lynagh had been working closely with the CFO in his role as the company’s chief commercial officer. He has over twenty years of experience with FINEOS, and has previously held the positions EVP North America, based in Boston, and Sales Director Europe, while based in Dublin. In his new role, Lynagh is responsible for overseeing all financial operations throughout the company, including investor relations,...
Quadrata Brings Digital Identity to DeFi Through Partnerships
January 30, 20235 min
Partners will utilize Quadrata’s passport network to keep bad actors off their platforms, provide a streamlined KYC process and unlock capital efficiency for its users
Milo Launches Crypto Loans
January 25, 20235 min
Consumers in California and Florida can now leverage their digital assets to access instant crypto loans done right
Credit and Compliance Partner, CBC, Rebrands as Informativ
January 23, 20234 min
New name reflects Informativ's unified approach to comprehensive credit and compliance solutions
Mako Fintech and PortfolioAid Announce Strategic Partnership
January 18, 20234 min
Today, Mako Financial Technologies, Inc. (“Mako”) and Portfolio Aid Inc. (“PortfolioAid”) are proud to announce a new strategic partnership to expand their integrated service offerings. This partnership will offer advisors and wealth managers best-in-class WealthTech solutions that will streamline KYC workflows for client onboarding, portfolio construction, account servicing, and on-going compliance management. PortfolioAid provides wealth compliance technology featuring product risk ratings, trade supervision, portfolio suitability modeling, and KYP management tools. Developed for all compliance stakeholders...
COMPLY expands leadership adding experts from various fields
January 18, 202310 min
Key executive appointments include Eric White as president, Nathan Remmes as chief growth officer and Daniel Sanders as chief financial officer
Richard White Acquires Corporate KYC Leader Kyckr Limited
January 12, 20234 min
Kyckr, the corporate KYC company providing businesses with legally-authoritative real-time data on prospective and existing customers and suppliers, has been acquired by Australian tech-entrepreneur and WiseTech Global Limited founder Richard White through his personal investment vehicle RealWise KYK AV Pty Ltd. Kyckr provides companies with real-time access to aggregated corporate Know Your Customer (KYC/KYB) and Ultimate Beneficial Owner (UBO) data from over 300 company registries and primary regulated sources around the world, enabling them to...
iMAL™ R14.6 awarded AAOIFI’s compliance certification for 2023
January 9, 20235 min
Azentio Software (‘Azentio‘), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced today that iMAL™ R14.6, the latest version of the company’s Islamic core banking platform, has successfully gone through the annual compliance exercise and received the certification for the year 2023 from the Accounting and Auditing Organization for Islamic Financial Institutions – AAOIFI, the world’s leading Islamic finance standard-setting body. This certification reflects the adherence of iMAL™ R14.6 to existing as well as the newly...
Avalara Appoints Kimberly Deobald as CRO, Announces New Exec Team
January 6, 20233 min
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the appointment of global sales and go-to-market leader Kimberly Deobald as its new Chief Revenue Officer. Her responsibilities include shaping and aligning the company’s marketing, revenue operations, and sales performance and strategy. Deobald brings more than 20 years of experience building and leading high-performance sales and operations teams to Avalara. She has led customer success, partnership, and sales...