by BusinessWire
Fenergo Appoints Michael Shepard to Advisory Board
Compliance & Scoring

Fenergo Appoints Michael Shepard to Advisory Board

October 14, 20244 min

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), announced the appointment of financial crime veteran Michael Shepard to its Growth Advisory Board. Shepard will leverage his extensive expertise to support Fenergo’s continued U.S. expansion, enhance global AML and financial crime compliance strategies and provide strategic guidance to support growth. “We are thrilled to welcome Michael Shepard to Fenergo’s Growth Advisory Board,”...

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by PRNewswire
Americas Executions Leverages Broadridge for Securities Lending
Compliance & Scoring

Americas Executions Leverages Broadridge for Securities Lending

October 11, 20244 min

Americas Executions (AmerX), a full-service broker-dealer, implements technology platform Securities Finance and Collateral Management (SFCM) from global fintech leader Broadridge Financial Solutions, Inc. to drive growth for its newly launched securities lending business. “As we launch AmerX’s new securities lending business, Broadridge’s advanced solution provides the essential system functionalities to enable us to offer new products and services that address the growing needs of our clients, which is crucial for business growth,” said Kevin Cryan, AmerX...

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by BusinessWire
Crystal announced partnership with BitOasis
Compliance & Scoring

Crystal announced partnership with BitOasis

October 7, 20244 min

Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will further strengthen BitOasis’ capacity to safeguard its users and ensure robust compliance with relevant rules and regulations. Since its launch in 2016, BitOasis has remained...

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by PRNewswire
Meridian Credit Union Partners with Alloy to Better Protect New Members
Compliance & Scoring

Meridian Credit Union Partners with Alloy to Better Protect New Members

September 25, 20244 min

Meridian Credit Union (“Meridian”), Canada’s second largest credit union, announced that it is partnering with leading identity risk management company Alloy to provide a better user experience for new and prospective members while also reducing fraud risk. The partnership supports Meridian’s rapid growth, building on its years of commitment to serving Canadians and its base of 380,000 members, by providing the credit union with a centralized platform to manage fraud, credit, and compliance risk. Meridian joins the over 600 leading banks, credit...

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