Compliance & Scoring - FinTecBuzz

Avalara Launches Automated Property Tax Compliance Solution

February 24, 20238 min

Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the launch of Avalara Property Tax, a new digital business solution for real property and personal property tax management designed to improve tax compliance with automation. “Today, property tax is one of the most challenging business compliance activities. This challenge is due to the complexity of preparing personal property returns and the downstream implications of assessments and tax bills...

by BusinessWire

Compliance & Scoring

Metallicus Executives Announce Formation of FBBT Holdings

February 24, 20235 min

Executives of Metallicus, Inc., a financial services and technology company, have announced the formation of FBBT Holdings, Inc., to expand banking and financial services to underserved customers in emerging technology industries. The founders, Marshall Hayner and Irina Berkon, board members and executives of Metallicus, see the holding company providing regulated and compliant banking services to emerging fintechs and their investors, allowing them to focus on growth and development. “Our team’s technological expertise will enable us to leverage emerging opportunities...

by BusinessWire

Compliance & Scoring

Lyra & Napier to Grow Transaction Monitoring Capabilities

February 21, 20234 min

Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide annually. The partnership will see Napier provide Lyra with advanced transaction monitoring and hosting, and the capability to further scale its business globally. Based in France, Lyra was accredited by French regulatory body ACPR in 2017. Through its offer Lyra Collect, it provides POS services, mobile and e-commerce solutions...

by PRNewswire

Compliance & Scoring

indó selects Lucinity for modern financial crime prevention

February 20, 20235 min

indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions. Established in 2018, indó is the first neobank to operate in Iceland. It was created to restore faith in the banking system by being open with customers about how their money is used. The company received its Icelandic banking license in February 2022, the first new license issued in more than 30 years, aiming to capitalize...

by BusinessWire

Compliance & Scoring

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

by BusinessWire

Compliance & Scoring

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,...

by BusinessWire

Compliance & Scoring

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

by PRNewswire

Compliance & Scoring

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

by PRNewswire

Compliance & Scoring

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

by BusinessWire

Compliance & Scoring

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...

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