Alessa Inc. and RZOLUT announced strategic partnership

Alessa Inc.,¬†a provider of Anti Money Laundering (AML) and¬†fraud¬†management solutions, is pleased to announce a strategic partnership with¬†RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses the strengths and resources of both organizations to deliver cutting-edge data and AML compliance solutions for greater insights for regulatory compliance. Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risk in real-time at a reduced cost. Additionally, Alessa clients can...

Tookitaki announces rebranding of its AML Suite to FinCense

Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks. The convergence of fraud and AML challenges has reshaped the compliance landscape, leading financial institutions to seek a unified solution. Currently, operational silos divide anti-fraud and AML teams. As costs continue to soar, a complete...

Asurity¬ģ Technologies’ CTO honored as 2023 HousingWire Insider

Asurity Technologies, LLC (“Asurity”), a leader in the design and development of consumer lending compliance software, is proud to announce that¬†David Greenwood, Ph.D., Chief Technology Officer (CTO), has been selected as a 2023 HousingWire Insider. This award celebrates 75 operational leaders in housing who work behind-the-scenes to drive their companies and clients forward. The HousingWire Insider award recipients were selected by HousingWire’s selection committee based on their vital and dynamic contributions to their companies and...


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