compliance scoring - FinTecBuzz

Lucinity in 2024 Gartner® Banker’s Guide to AML Tools for Productivity

August 29, 20246 min

Lucinity has been mentioned in the recent 2024 Gartner Banker’s Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete Redshaw. As stated by Gartner in this report, “Banks’ biggest opportunity with AML tools lies in greater productivity and efficiency. Bank CIOs should not fall into the trap of focusing exclusively on improved risk scoring at the expense of more effective AML case investigations.” Gartner mentions Lucinity as a tool used for orchestration and business process management...

by BusinessWire

Compliance & Scoring

G2 Risk Solutions Unveils Global Onboarding

August 28, 20246 min

The industry’s only end-to-end merchant onboarding and monitoring solution that combines speed, accuracy, AI, a unified portal, and 20+ years of trusted data and deep expertise

by BusinessWire

Compliance & Scoring

Western Circle Welcomes Julie Darmudas as New Director of Compliance

August 27, 20244 min

Western Circle is pleased to announce Julie Darmudas’s appointment as the new Director of Compliance. With over 30 years of experience in the consumer credit industry, Julie brings extensive expertise to reinforce Western Circle’s commitment to regulatory excellence and ethical lending. About Julie Darmudas Julie Darmudas is a Certified Fellow Compliance Practitioner (FICA), Chartered HR Practitioner (MCIPD), and FCA Authorised Money Laundering Reporting Officer (MLRO). Her career spans over three decades, most recently serving as...

by BusinessWire

Compliance & Scoring

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