The acquisition—alongside the addition of Andreessen Horowitz as a shareholder—accelerates ComplyAdvantage's AI capabilities and solidifies its position as one of the industry-leading providers of financial crime insights
The c-suite compliance crisis: 49% only feel somewhat confident about their company’s anti-money laundering processes • C-suite cut costs at expense of compliance as 39% reduce 2024 anti-money laundering budgets, survey reveals • Yet majority of c-suite execs are concerned about the financial consequences of non-compliance • 3 in 4 feel c-level execs should be held personally accountable for AML compliance
NICE Actimize’s AML solutions make use of best-in-class AI, data intelligence, graph analytics, anomaly detection, collective intelligence and a unified cloud platform
DataVisor's AML solution sets a new benchmark for innovation and compliance
Lucinity has won the Chartis Research Award for Workflow Automation, recognizing Lucinity’s ability to eliminate inefficiencies in compliance processes through AI and automation. Lucinity has also been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2024 by Chartis Research. Around 300 vendors were evaluated in this research. The FCC50 ranking by Chartis Research spotlights vendors leading the FinCrime and compliance space, a market likely to be worth over $26 billion by the end of 2025....
Auquan Launches the Only SaaS-Based Intelligence Engine Powered by RAG AI
EPSG, a leader in the payment solutions industry, is proud to announce the appointment of Greg Strzegowski as its new Chief Financial Officer (CFO). Greg’s robust experience in the payments space, with contributions spanning over two decades at esteemed institutions such as WEX Inc., FLEETCOR Technologies, Inc, and most recently, Simpay, positions him as a paramount asset in EPSG’s strategic growth journey. CEO Brent Rose, remarked, “Greg is not just a CFO; he is a...
LexisNexis® RiskNarrative Ranked as a Leader Among New Market Entrants
VantageScore® announced that Kimberly Schmid has joined the company as Executive Vice President and General Counsel. Schmid will report to Silvio Tavares, President and CEO of VantageScore, and is responsible for all legal and compliance matters at the company, joining at a time of rapid growth and broad market adoption for VantageScore. “We are thrilled to welcome Kimberly to our executive leadership team,” said Silvio Tavares, President and CEO. “Kimberly brings to the role a deep understanding of the financial services,...
ComplyCube, the leading identity verification platform, has introduced a generous partnership program called Accelerate Revenue with ComplyCube (ARC). The ARC™ initiative provides partners with exceptional incentives and assistance to democratize AML, KYC, and Identity Verification solutions and thus support ComplyCube’s mission of building trust in the internet. ComplyCube has recently revamped its Startup Program to enable more early-stage and growing businesses to access its industry-leading KYC platform and receive credits worth up to $50,000. However, companies such as consultancies, independent software vendors...
