Winnow's recent developments gained recognition in two distinct compliance and technology-focused categories.

Now available on Lightbox, CardX’s online payment form will facilitate a seamless checkout experience

Cake DeFi, a leading fintech platform providing easy access to Decentralised Finance (DeFi) services and applications, announced today that it has integrated Notabene’s crypto pre-transaction decision-making platform for crypto regulatory compliance. By integrating Notabene’s compliance platform, Cake DeFi will ensure a seamless rollout of Travel Rule compliance in line with global regulations, starting in Singapore. The Crypto Travel Rule mandates exchanges, digital wallet providers, and financial institutions that deal with virtual assets to disclose, collect,...

Theta Lake’s first-of-its-kind solution seamlessly integrates with Mural to capture, retain, and provide search for dynamic content with prebuilt risk detection for regulatory compliance

Pidgin, a secure, real-time payments platform built for the future of payments, has partnered with Effectiv, a fraud-fighting and compliance automation platform to help financial institutions monitor transactions to detect and prevent payments fraud in real time. Through the partnership, financial institutions using Pidgin’s faster payments platform will now have access to Effectiv’s robust fraud mitigation tools. With machine learning-driven fraud protection and AML/BSA parameters, Effectiv’s transaction monitoring and payment fraud detection solutions help keep account...

GBG's trusted global fraud and AML solution offers Australian organisations a sophisticated platform that helps meet anti-money laundering regulations, minimise fraud and fight financial crime with confidence

Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for financial institutions, today announced the launch of Abrigo Small Business Lending Intelligence. This lending decision and monitoring engine is powered by Charm Solutions, a provider of AI technology that helps financial institutions unlock the full potential of their data, identify growth opportunities, optimize operations, and improve financial decisions. According to FFIEC call report data, small business (SMB) loans made by banks in...