CCUA and Ascent to Deliver Next-Generation Experience Platform
August 21, 20244 min
Ascent reduces work for both members and associates when completing digital applications and forms
Avalara Enhances Support with Generative Chat for Customers & Partners
August 1, 20243 min
New AI-powered assistant 'Avi' is available in the Avalara Global Support Portal and the Avalara Portal product interface making it faster and easier for customers and partners to find answers and resolve issues
Intellicheck Announces CFO Transition
July 19, 20244 min
Intellicheck, Inc., an industry-leading identity company delivering on-demand digital and physical identification validation solutions, announced COO/CFO Jeffrey Ishmael will be departing the Company. “Jeff joined Intellicheck to put into place the changes needed to further our financial organization and build the financial and analytical platforms to support continued growth and success. With the successful changes in place, Jeff determined that it was the appropriate time to transition leadership,” said Intellicheck CEO Bryan Lewis. “We are...
Two industry leaders partner for the good of the lending industry.
Viewpointe and Mitek partner to strengthen check fraud detection
May 15, 20244 min
New partnership targets rising check fraud in the banking industry
Cogitate and sanctions.io announce partnership
March 22, 20243 min
Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation. This partnership streamlines a critical component of the underwriting process, which has become increasingly complex due to recent world events. The rapid growth in sanctions, and explosive fines for noncompliance, necessitates a new level of due...
The solution reduces costs by using non-traditional data sources to identify and eliminate bad actors before 'Know-Your-Customer' (KYC) checks begin
The award highlighted NICE Actimize SURVEIL-X solution’s advanced surveillance, its risk detection capabilities and its ability to manage conduct risk
Moody’s Acquires Risk Intelligence Technology Leader RDC
January 24, 20205 min
RDC, the global leader in risk intelligence compliance screening, announced today it has entered into a definitive agreement to be acquired by Moody’s Corporation (NYSE:MCO). The RDC acquisition positions Moody’s Analytics’ Bureau van Dijk (BvD), a leading provider of business intelligence and company data, to expand its range of data solutions, creating a global leader in anti-money laundering (AML) and know your customer (KYC) data and due diligence services. It will deepen Moody’s experience and...