The award recognizes NICE Actimize’s AML-KYC solutions spanning North America, Europe and Asia Pacific regions, managing risk across the entire customer life cycle
The Blockchain Association for Finance (BAF) announces the election of three new members to its Board of Directors. The newly elected Directors are Michael Chaille, Sébastien Capt and Pascal Schmohl. As at the date hereof, the Board of Directors of the Association comprises Mr. Michael Chaille, Chairman (Alpha FMC), Mr. Cédric Haenni, Treasurer (Pictet), Mr. Benoit Barbereau (Edmond de Rothschild), Mr. Sébastien Capt (Prime Partners), Mr. Laurent Pellet (Lombard Odier), Mr. Pascal Schmohl (swisspartners) and...
Today, RiskExec, Inc. (“RiskExec”) a subsidiary of Asurity Technologies, LLC (“Asurity”), announced its software has been selected by Abilene, TX based First Financial Bank to assist in automating HMDA, CRA, Fair Lending processes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders, and digital lenders. The best-in-class solution quickly geocodes, runs edit checks, and with clean data, creates analyses to determine lending dispositions, compares to...
The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, today announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance and regulatory efforts. Relativity Trace proactively detects regulatory misconduct like insider trading, collusion and other non-compliant behavior. With the implementation of Relativity Trace, Breaking Wave...
Industry-first solution automates KYB (Know Your Business) and KYC (Know Your Customer) workflows to convert, vet, and onboard new business customers quickly
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and analytic platform in order to enhance its sanctions screening and broader KYC controls. Kharon’s data will be delivered into Binance’s transaction screening environment in...
Foreside continues to strengthen its outsourced CCO capabilities and complements its distribution solutions with latest acquisition
Behavox, which provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors, today announced that Perella Weinberg Partners, a global financial firm focused on investment banking advisory services, has contracted Behavox for its services. Important to securing the partnership with Perella Weinberg was Behavox’s Financial Services Competency accreditation in the Amazon Web Services (AWS) risk management category. The AWS certification is awarded to solutions that...
Rajiv Varshney, most recently Chief Compliance Officer at Investors Bank, joins iCreditWorks and will be responsible for managing compliance risks and driving sustainable enterprise risk processes for the organization. iCreditWorks, one of the fastest-growing FinTech platforms in the United States, announced today the addition of Rajiv Varshney as Chief Compliance Officer to its executive team. An expert in regulatory remediation and compliance governance, Varshney brings his vast experience in financial services to the organization after a successful tenure...
New appointment underscores Buckzy's drive to become a leader in global money transfer, foreign currency exchange, payment, and credit-related solutions
