ThetaRay releases new software version on SONAR SaaS advanced AML
September 29, 20225 min
Theia release offers breakthrough transaction network visualization, easy usability, and self-service configuration
Pinpoint Global receives CIOReview prestigious award
September 28, 20224 min
Pinpoint Global is pleased to announce CIOReview has awarded their 2022 Most Promising Compliance Technology Solutions Provider award to Pinpoint Global for its ComplianceConnect™ technology. ComplianceConnect online compliance modules deliver, monitor, and report on assigned SEC, FINRA or state compliance requirements. ComplianceConnect™ is developed for financial services firms from enterprise to entrepreneurial RIAs. “We’re excited to be recognized for our successful compliance technology,” said Bob Sullivan, President and CEO of Pinpoint Global, “We’ve provided online compliance services for the largest financial...
Schellman Appoints Andy Goldstein as Chief Financial Officer
September 28, 20224 min
Tampa-based Schellman, a leading provider of attestation and compliance services, is strengthening its executive team with the appointment of Andy Goldstein as the company’s new Chief Financial Officer. With his proven track record of driving growth and building high-performance finance teams, Goldstein will work closely with the rest of the company’s senior leadership team and report directly to Avani Desai, Schellman’s President & CEO. “Andy is an incredibly talented finance executive and will be an...
BlackLine Unveils First ‘Tax Hyperautomation’ Capabilities
September 28, 20227 min
Advanced automation and analytics to optimize intercompany tax flows for improved control and transparency
ACA Group Acquires Ethos ESG to Offer First Data Analytics Product
September 22, 20227 min
New offering enables ACA to build and manage GRC-focused ESG programs that leverage transparent data
OnPoint Community Credit Union Appoints Chief Legal Officer
September 16, 20226 min
Oliver will oversee the credit union's governance and legal functions
Oasis Pro Markets & Solidus Labs to Provide Crypto Risk compliance
September 15, 20228 min
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
NICE Actimize Wins Three 2022 Global Banking and Finance Awards
September 14, 20225 min
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
Blockchain Association for Finance Announces New Board
August 25, 20225 min
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...
First Financial Bank Selects RiskExec® SaaS for Lending Compliance
August 18, 20224 min
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...