compliance scoring - FinTecBuzz

AI Risk, Inc. announced strategic partnership with Fynancial

August 27, 20245 min

Artificial Intelligence Risk, Inc. (AI Risk), a leader in AI governance, risk, compliance, and cybersecurity (AI GRCC) software, announced a strategic partnership with Fynancial, a leading social financial platform for the wealth management industry. Through this collaboration, Fynancial will integrate AI Risk’s proprietary AIR-GPT technology into its platform, providing advisors with a secure and innovative AI-powered solution. “We are thrilled to partner with Fynancial to bring the power of AI to wealth management while maintaining...

by FinScan

Compliance & Scoring

FinScan Named as “Best Sanction/Watchlist Screening Innovation”

August 27, 20245 min

Datos Insights recognizes FinScan AML data quality solution as “Best Sanction/Watchlist Screening Innovation”

by GlobeNewswire

Compliance & Scoring

Datos Insights Recognizes TransUnion for Best Authentication Innovation

August 22, 20244 min

Datos Insights recognizes innovations leading the industry and pioneering new and disruptive financial crime products and capabilities

by BusinessWire

Compliance & Scoring

DataVisor Wins Trio in Datos Insights’ 2024 Fraud & AML Impact Awards

August 21, 20247 min

DataVisor, the world’s leading AI-powered fraud and risk platform, proudly announced that it has received two prestigious honors in the 2024 Fraud & AML Impact Awards by Datos Insights. DataVisor was recognized as the winner in the Best Joint AML and Fraud Transaction Monitoring Innovation category and the silver medalist in the Best Transaction Fraud Monitoring and Decisioning category for its next-gen platform powered by advanced artificial intelligence and machine learning. This is the second...

by BusinessWire

Compliance & Scoring

VeriFast Expands Leadership Team

August 20, 20245 min

Verification-as-a-Service Platform Makes Key Hire for Sales Team; Promotes Multifamily Fraud and Property Management Experts

by PRNewswire

Compliance & Scoring

Secura/Isaac Group & Consilient Announce Strategic Alliance

August 20, 20245 min

Secura/Isaac Group Partners with Consilient to Revolutionize Financial Crime Detection for Clients

by PRNewswire

Compliance & Scoring

FINBOA Ranks #650 on Inc. 5000 Fastest Growing Companies List

August 19, 20246 min

Places in Top 100 for Software and Texas-Based Companies

by GlobeNewswire

Compliance & Scoring

Tevau & Jumio to Strengthen Identity Verification and AML Compliance

August 13, 20244 min

Tevau, the leading blockchain payment solution provider, announced a strategic partnership with Jumio, the leading provider of automated, AI-driven identity verification, risk signals and compliance solutions. This collaboration will ensure a quick, secure and compliant onboarding experience for Tevau’s users globally, while adhering to AML regulatory requirements. Tevau aims to build the next-generation payment infrastructure and issues blockchain-powered cards for the convenient daily use of digital assets. In an era where secure and efficient digital...

by PRNewswire

Compliance & Scoring

360factors™ and Prevalent™ Announce Partnership

August 13, 20243 min

360factors™, Inc., the leader in integrated risk and compliance software, announced a partnership with Prevalent™, Inc., the company that takes the pain out of third-party risk management (TPRM). With this partnership, 360factors expands its best-in-class risk and compliance management solution offerings to banks, credit unions, financial services, and insurance companies. “In today’s banking and financial services landscape, third-party and vendor risk programs are critical for ensuring stakeholder success,” said Carl L. McCauley, CEO of 360factors. “We...

by BusinessWire

Compliance & Scoring

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,”...

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