NICE Actimize Fraud Solutions Support Recent OCC Guidelines
February 28, 20204 min
NICE Actimize’s integrated fraud and AML platform enables FSOs of all sizes and types to address key elements of recent Bulletin guidance
ShowPal Announces Upcoming National Launch of the Most Sophisticated Residential
February 28, 20204 min
Selling a home by-owner has never been so easy, effective and affordable. ShowPal's integrated solutions, services and partners provides the common deliverables of a real estate agent without the staggering cost.
Riskonnect Partners with Compliance.ai to Drive Regulatory Change Management Excellence
February 28, 20204 min
New platform integration enables risk and compliance managers to easily monitor, evaluate, and manage regulatory updates relevant to their business
Compass Names Pamela Thomas-Graham To Its Board of Directors
February 27, 20205 min
Experienced Public Company Board Member Joins the Compass Board as the Company's First Independent Director
Homie Raises $23 Million for Geographic Expansion
February 27, 20204 min
Homie’s oversubscribed Series B round of financing positions the company for continued growth in 2020.
Leading French banking group engages AxiomSL
February 25, 20203 min
Enabling the client to quickly adapt to regulatory changes across multiple jurisdictions and fulfill critical reporting requirements AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announces an agreement with a global financial institution in France to implement AxiomSL’s Global Shareholding Disclosures (GSD) solution on its data integrity and control platform, ControllerView®. The firm is part of a leading Tier-1 French banking group that engages in a range of banking activities, including global asset management. It...
Intelligence Squared From Hillstone Networks Debuts at RSAC 2020
February 25, 20203 min
Hillstone Networks, a leading provider of Enterprise Network Security and Risk Management solutions, will unveil its Intelligence squared campaign at the RSA Conference 2020, in San Francisco. RSAC is the ultimate venue for the newest developments in cybersecurity, with this year’s theme being the Human Element. Intelligence squared is based on Hillstone’s vision that AI and human are better together as Intelligence squared. It is a force multiplier, continually growing, adapting and defending your enterprise. From Feb...
biproxi Acquires Commercial Real Estate Listing Site OfficeSpace.com
February 25, 20205 min
The acquisition will enable biproxi to aggressively grow its listing business while simultaneously offering and developing innovative broker solutions and tools
NICE Actimize’s X-Sight Marketplace Boosts Financial Crime Ecosystem
February 22, 20206 min
Data intelligence capabilities targeting money laundering, with improved investigations technology, provide value to FIs mapping complex suspicious activities
Aarti S. Shah Appointed to Northwestern Mutual Board of Trustees
February 21, 20204 min
Northwestern Mutual, a leading financial security company, announced today that Aarti S. Shah, Ph.D., has been appointed to serve on the company’s board. Shah is the senior vice president and chief information and digital officer for Eli Lilly and Company, a global healthcare leader. She is an accomplished executive with extensive experience in advanced analytics and data sciences, technology, cybersecurity, digital transformation, drug development and commercialization. “Aarti is known for leading a global team of several thousand...