compliance - FinTecBuzz

Azimuth extends relationship with Truist to enhance automation

November 13, 20243 min

Azimuth, a pioneer in compliance automation, announced today that it is growing its strategic partnership with Truist Financial Corp (NYSE: TFC). With this multi-year expansion of their current partnership, Truist will implement Azimuth’s VALIDATOR software, enabling the bank to deploy automated, full-population compliance monitoring across multiple consumer businesses. This multi-year agreement broadens the partnership that began in December 2021 with an investment from Truist Ventures and integration with several of Truist’s individual business lines and products. “Truist is...

by BusinessWire

Payments

Talli Closes $4 Million Seed to Modernize Legal Payments Technology

November 12, 20245 min

Funding to Drive Digital and AI Transformation in Legal Payments, Making Settlements Faster, Transparent, and Cost-Effective

by eflow Global

Compliance & Scoring

eflow Global alerts European firms about rising eComms regulatory fines

November 6, 20246 min

Regulatory fines for deficiencies in electronic communication surveillance surge by 602% to $666 million in Q3 2024, as the FCA launches a probe into UK firms’ monitoring of encrypted communications. To help combat this, eflow introduces upgrades to its TZTS and TZEC regulatory technology, offering seamless integration of eComms and trade data to enable holistic market abuse surveillance. eflow Global, a leader in regulatory compliance technology, has today warned European financial firms to brace for...

by BusinessWire

Risk Management

McCarthy Hatch Unveils FSAi Risk Engine

November 5, 202412 min

Led by Former CFPB Founding Member, FSAi™ Provides a Proactive Risk Engine Helping Financial Institutions Reduce Regulatory Risk and Mitigate Consumer Harm

by BusinessWire

Compliance & Scoring

Jumio Pushes Boundaries of Online Security with Jumio Liveness

November 5, 20246 min

Cutting-edge biometric technology helps leading organizations fight advanced fraud while also offering user-friendly experience to customers

by PRNewswire

Compliance & Scoring

WorkFusion Appoints David Caruso as VP of Financial Crime Compliance

November 5, 20245 min

Caruso's 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company's AI Agents help financial institutions mitigate financial crime risks

by BusinessWire

Compliance & Scoring

DWT Expands Bank Regulatory Capabilities Adding Max Bonici in D.C.

October 31, 20244 min

Adding further depth to its leading financial services practice, Davis Wright Tremaine LLP has added seasoned bank regulatory lawyer Max Bonici as a partner in its Washington, D.C., office. Bonici brings to the firm significant experience advising financial institutions inside and outside the U.S. on regulatory, supervisory, and enforcement matters. His work on bank regulatory matters often involves advising clients on statutes including the Bank Holding Company Act, the International Banking Act, the National Bank Act, and the Dodd-Frank...

by PRNewswire

Compliance & Scoring

Elwood and Boerse Stuttgart Digital to Enhance Digital Asset Trading

October 28, 20243 min

Elwood, a leading fintech that provides comprehensive digital asset trading and investing solutions to institutions, announced that Boerse Stuttgart Digital will be using Elwood’s technology to enhance its digital asset offering. Boerse Stuttgart Digital is Europe’s leading infrastructure partner for digital and crypto solutions. Boerse Stuttgart Group has built the largest crypto and digital asset business amongst European exchange groups with over 200 institutional clients, including leading banks, trading firms and asset managers. Through this partnership, institutional clients will gain access...

by BusinessWire

Compliance & Scoring

FundingShield Announces Integration with OptiFunder

October 28, 20244 min

FundingShield, a market-leading fintech providing plug-and-play solutions to manage risk, compliance, and fraud prevention, has entered into an integration agreement with OptiFunder, the creators of OptiFunder WMS and Greyhound Warehouse Management System whose innovative solutions power automation from mortgage loan funding, through the warehouse and investor delivery process. The integration will further drive ROIs to independent mortgage bank and warehouse lending clients that OptiFunder and FundingShield serve delivering on their common goals of funding process optimization,...

by PRNewswire

Compliance & Scoring

BlockFills announced new appointment and a promotion

October 24, 20246 min

New roles lay groundwork for continued growth geographically and diversification of product offering

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