This strategic partnership will bolster Oasis’ ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a comprehensive crypto-native market integrity hub
The award recognizes NICE Actimize’s AML-KYC solutions spanning North America, Europe and Asia Pacific regions, managing risk across the entire customer life cycle
The Blockchain Association for Finance (BAF) announces the election of three new members to its Board of Directors. The newly elected Directors are Michael Chaille, Sébastien Capt and Pascal Schmohl. As at the date hereof, the Board of Directors of the Association comprises Mr. Michael Chaille, Chairman (Alpha FMC), Mr. Cédric Haenni, Treasurer (Pictet), Mr. Benoit Barbereau (Edmond de Rothschild), Mr. Sébastien Capt (Prime Partners), Mr. Laurent Pellet (Lombard Odier), Mr. Pascal Schmohl (swisspartners) and...
Today, RiskExec, Inc. (“RiskExec”) a subsidiary of Asurity Technologies, LLC (“Asurity”), announced its software has been selected by Abilene, TX based First Financial Bank to assist in automating HMDA, CRA, Fair Lending processes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders, and digital lenders. The best-in-class solution quickly geocodes, runs edit checks, and with clean data, creates analyses to determine lending dispositions, compares to...
The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, today announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance and regulatory efforts. Relativity Trace proactively detects regulatory misconduct like insider trading, collusion and other non-compliant behavior. With the implementation of Relativity Trace, Breaking Wave...
Arctic Intelligence, a global provider of enterprise risk assessment software to regulated institutions, has today released results of its first annual Anti-Money Laundering (AML) Benchmark report. The report highlights how organisations assess their inherent risk* of exposure to money laundering and terrorism financing, their control effectiveness and their residual risk*. Findings are based on a blend of qualitative risk assessment data from Arctic Intelligence’s AML Accelerate Platform and quantitative data from a cross-section of risk...
Nonstop User Verification with automated response capabilities dramatically reduce fraud losses and fraud operations costs
The ContractPodAi Cloud platform presents an ecosystem of AI-based applications to support the full spectrum of legal teams' everyday needs
Financial technology leader ParagonEX partners with Austrian regulatory technology provider SignD, adding a new product to its already advanced umbrella solution for CFD brokers – SignD Quantum, an automated solution for know-your-customer (KYC) verification. The new addition will enable ParagonEX and their clients to streamline operations by saving time on manually collecting and validating customer identity documentation, reduce human error and allow for faster trad ing beginning from newly registered clients. The KYC module is...
Today, Deloitte Digital, a creative digital consultancy, announced that award-winning creative executive Leslie Sims has joined as managing director, Deloitte Consulting LLP, and U.S. chief creative officer, serving as a central creative leader for all of Deloitte Digital. Building on Deloitte Digital’s commitment and investments in creative talent, Sims will work across the entire business to integrate its creative capabilities, teaming with Deloitte Digital’s business strategy, design, technology and data talent to help clients across industries explore the...
