MorganFranklin Consulting and Michael Breed Announce Transformational Studio Partnership
January 13, 20204 min
Acclaimed media star’s state-of-the-art studio will now be called MorganFranklin Transformation Center
Chainalysis Brings Privacy-Safe Compliance Solution to Cryptocurrency Exchange Bitfinex
December 14, 20193 min
Chainalysis, the blockchain analysis company, completed a global roll-out of its anti-money laundering compliance solution with Bitfinex, the full-featured trading platform for major digital assets and cryptocurrencies, to detect and prevent money laundering and illicit activity across multiple cryptocurrencies. This comes at a time when establishing proper compliance procedures is more critical than ever, as jurisdictions around the world scrutinize the cryptocurrency industry. “Bitfinex is known as a destination for cryptocurrency traders seeking liquidity across...
eBrevia Integrates with iManage to Extend Document Management Capabilities for Legal Teams
December 13, 20193 min
eBrevia, a Donnelley Financial Solutions company (NYSE: DFIN), today announced an integration with iManage that enables users to seamlessly leverage its AI-based contract analytics solution in tandem with iManage’s secure document and email management system. fintech news “With this exciting integration, legal teams can now incorporate eBrevia’s artificial intelligence capabilities into their contract review process, right where the work gets done,” said Ned Gannon, president of eBrevia at Donnelley Financial Solutions. “Many of our joint...
Jay Lee Joins Avalara as Chief Marketing Officer
November 18, 20194 min
Avalara, Inc. (NYSE: AVLR), a leading provider of cloud-based tax compliance automation for businesses of all sizes, today announced the appointment of marketing veteran Jay Lee as its new chief marketing officer. His responsibilities include shaping the company’s global demand generation and communication strategies to drive commercial growth across markets and customer segments. Lee brings more than two decades of marketing and business management experience to Avalara. He has overseen B2B strategic marketing and business...
Equisoft, IAC and ICAC Announce IFRS 17 Compliance Seminar Series
November 6, 20196 min
Equisoft, a leading global financial technology company providing advanced solutions for the insurance and wealth industries, today announced its partnership with the Insurance Association of the Caribbean Inc. and the Institute of Chartered Accountants of the Caribbean to host a series of comprehensive seminars that will help insurers facilitate the changes necessary to achieve and maintain compliance with IFRS 17. The incoming set of new accounting standards are the biggest reporting changes for insurers in...
Compliance.ai CEO and Co-Founder to Speak at 2019 NSCP Conference
October 23, 20192 min
Kayvan Alikhani to discuss how data automation and artificial intelligence can help advance compliance and risk agendas on October 23 Compliance.ai today announced that co-founder and CEO Kayvan Alikhani will be speaking with Carla Carriveau, general counsel at Forge Global, about AI technology opportunities within marketing compliance at the National Society of Compliance Professionals (NSCP) Conference. With more than 25 years of experience in tech, Kayvan leads operations, strategy, sales and marketing for Compliance.ai. Compliance.ai’s modern technology automates...
Future FinTech Announces Submission of Compliance Plan to NASDAQ
June 19, 20198 min
Future FinTech Group Inc. (NASDAQ: FTFT; the “Company”), a financial technology company and integrated producer of fruit-related products, today announced that on June 14, 2019, the Company submitted its plan of compliance in connection with its failure to timely file the annual report on Form 10-K for the period ended December 31, 2018 and the quarterly report on Form 10-Q for the period ended March 31, 2019 (the “Delinquent Filings”) to NASDAQ. On April 17, 2019 and May 21, 2019, the Company received notification...
NICE Actimize enhances intelligent eComms Surveillance Solution
April 23, 201918 min
NICE Actimize’s market-leading intelligent analytics dramatically improve detection accuracy and reduce false positives by up to 93%, while reducing compliance costs
Equifax Introduces Soft Credit Inquiry Checks for Tenant Screening
December 17, 20186 min
Suite of multi-family credit solutions help property managers give a resounding "no" to consumers asking the question, "Will this impact my credit score?"
Detroit-based Rock Holdings Acquires Dictionary.com* and Thesaurus.com**
November 15, 20188 min
Detroit-based Rock Holdings, Inc., progenitor to considerable FinTech and other online enterprises, inclusive of Quicken Loans – the nation’s largest mortgage lender – today disclosed the acquisition of Oakland, California-based Dictionary.com and Thesaurus.com in accord with their begetter, IAC. These forums are the nation’s preeminent online erudition resource and information concourses, eliciting in excess of 540 million page explorations per approximate lunar cycle. “From the genesis, we admit to invariable conjecture in the unmitigated competency of online mechanization to ameliorate...