Why Technology Alone Can’t Solve Communications Compliance
January 8, 202612 min
AI tools abound in compliance, but without expert implementation they fall short. Why technology alone can’t deliver defensible communications compliance.
Hyperion DeFi Appoints Hyunsu Jung as Chief Executive Officer
January 6, 20265 min
Board Confirms Leadership Team to Execute 2026 Strategic Priorities Company Also Appoints Robert Rubenstein as General Counsel
MCO Adds AML and KYC Capabilities to the MyComplianceOffice Platform
July 2, 20254 min
MCO (MyComplianceOffice), a leading provider of compliance technology, has enhanced its platform with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) capabilities. This addition expands the platform’s financial crime and third-party compliance functionality, providing firms with a powerful solution to meet regulatory obligations and proactively manage risk. MCO’s AML and KYC capabilities enable financial institutions to transform and automate their customer due diligence process. From onboarding to periodic reviews to client maintenance and offboarding, MCO’s platform systematically...
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
Oracle’s New Cloud Service Enhances Banks’ Financial Crime Detection
September 18, 20246 min
Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements
Hedera Launches Asset Tokenization Studio
September 18, 20246 min
Institutions and developers can now benefit from on-chain asset lifecycle management
FINBOA’s Momentum Continues In 2Q2024
September 16, 20243 min
Fintech dispute automation provider reports growth in revenue and new implementations
WorkFusion announced a partnership with Advanced Financial Solutions
September 16, 20246 min
Partnership leverages local expertise to expand financial crime fighting AI to banking and financial institutions in the region
MyComplianceOffice Announces Acquisition of Pythagoras Solutions
August 9, 20243 min
MyComplianceOffice (MCO), a leading compliance management software provider, is excited to announce the acquisition of Pythagoras Ltd. The Swiss company is a proven provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions with headquarter in Zug and locations in other regions of Europe, South Africa and Hong Kong. This acquisition strengthens MCO’s product line and reinforces its market leadership in compliance technology. “We are excited to welcome Pythagoras Solutions to the MCO family,”...
Fraud and Financial Crime Report: Kroll
June 29, 20235 min
Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs.