FinTech Interview with Mike Schumacher, Founder, Lakeside Software
November 19, 202421 min
Doo Group Strengthens Global Reach with CySEC License for Doo Financial
November 18, 20244 min
Doo Group is proud to announce that Doo Financial, one of its brands, has been awarded a new license by the Cyprus Securities and Exchange Commission (CySEC). This achievement strengthens Doo Group’s commitment to providing a secure and regulated trading environment for its clients globally. Expanding Regulatory Reach The addition of the CySEC license highlights Doo Group’s extensive regulatory framework, which already spans across multiple financial jurisdictions, including the United Kingdom, Australia, Hong Kong and Malaysia. This strategic milestone reflects Doo Group’s dedication to...
MVB Names Joe Rodriguez as Chief Risk Officer
November 15, 20246 min
MVB Financial Corp. (Nasdaq: MVBF) (“MVB,” “MVB Financial” or the “Company”), the parent holding company for MVB Bank (the “Bank”), has named Joe Rodriguez as Chief Risk Officer. Rodriguez has a strong reputation in the financial services risk management industry as a leader who operates at the intersection of innovation and prudent risk management. “We are pleased to welcome Joe Rodriguez to the MVB family as a trusted partner on the financial frontier, committed to...
Kwanti Introduces Risk Profiling & xPDF to Portfolio Analytics Platform
November 13, 202410 min
Award winning portfolio analysis solution adds impactful new features for financial advisors
Azimuth extends relationship with Truist to enhance automation
November 13, 20243 min
Azimuth, a pioneer in compliance automation, announced today that it is growing its strategic partnership with Truist Financial Corp (NYSE: TFC). With this multi-year expansion of their current partnership, Truist will implement Azimuth’s VALIDATOR software, enabling the bank to deploy automated, full-population compliance monitoring across multiple consumer businesses. This multi-year agreement broadens the partnership that began in December 2021 with an investment from Truist Ventures and integration with several of Truist’s individual business lines and products. “Truist is...
Talli Closes $4 Million Seed to Modernize Legal Payments Technology
November 12, 20245 min
Funding to Drive Digital and AI Transformation in Legal Payments, Making Settlements Faster, Transparent, and Cost-Effective
eflow Global alerts European firms about rising eComms regulatory fines
November 6, 20246 min
Regulatory fines for deficiencies in electronic communication surveillance surge by 602% to $666 million in Q3 2024, as the FCA launches a probe into UK firms’ monitoring of encrypted communications. To help combat this, eflow introduces upgrades to its TZTS and TZEC regulatory technology, offering seamless integration of eComms and trade data to enable holistic market abuse surveillance. eflow Global, a leader in regulatory compliance technology, has today warned European financial firms to brace for...
McCarthy Hatch Unveils FSAi Risk Engine
November 5, 202412 min
Led by Former CFPB Founding Member, FSAi™ Provides a Proactive Risk Engine Helping Financial Institutions Reduce Regulatory Risk and Mitigate Consumer Harm
Jumio Pushes Boundaries of Online Security with Jumio Liveness
November 5, 20246 min
Cutting-edge biometric technology helps leading organizations fight advanced fraud while also offering user-friendly experience to customers
WorkFusion Appoints David Caruso as VP of Financial Crime Compliance
November 5, 20245 min
Caruso's 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company's AI Agents help financial institutions mitigate financial crime risks