by GlobeNewswire
FinTech360’s Unified Communication Hub Redefines Forex Broker Efficiency
Compliance & Scoring

FinTech360’s Unified Communication Hub Redefines Forex Broker Efficiency

October 22, 20247 min

With over a decade of expertise in the forex industry, FinTech360.com continues to set new benchmarks in B2B fintech solutions. Known for its innovation, FinTech360 has launched its cutting-edge Communication Hub, a revolutionary platform that transforms communication for forex brokers by providing a streamlined, centralized solution. This cloud-based CRM system improves interaction efficiency across various channels, including email, live chat, SMS, and messaging apps like WhatsApp and Telegram, making it an essential tool for brokers seeking to enhance their operational performance. FinTech360.com is positioning itself as...

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by BusinessWire
LoanPro Launches Smart Verify Tool for KYB/KYC and Ongoing Monitoring
Compliance & Scoring

LoanPro Launches Smart Verify Tool for KYB/KYC and Ongoing Monitoring

October 21, 20244 min

LoanPro, the modern lending and credit platform, announced the launch of Smart Verify, a new suite of data solutions that integrate third-party data sources into their platform for rapid identity verification and ongoing monitoring for business and consumer accounts. In today’s volatile market and ever-shifting regulatory landscape, financial institutions and other credit providers rely on outdated third-party data to make informed decisions when managing accounts in their portfolio. In many cases, failing to collect and...

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by PRNewswire
ComplyControl Enhances Services, Revamps Look for Compliance Innovation
Compliance & Scoring

ComplyControl Enhances Services, Revamps Look for Compliance Innovation

October 21, 20244 min

ComplyControl, a service provider that specializes in cutting-edge technology solutions for banks, has undergone a successful redesign, complete with a revamped website and corporate identity. The new website’s minimalist appearance is meant to showcase the company’s core values: precision, efficiency, and the spirit of technological innovation. ComplyControl’s visual transformation was inspired by an expansion of its suite of AI-based services. Originally focused on screening banking transactions against sanction watchlists, the company has now broadened its...

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by BusinessWire
Fenergo Appoints Michael Shepard to Advisory Board
Compliance & Scoring

Fenergo Appoints Michael Shepard to Advisory Board

October 14, 20244 min

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), announced the appointment of financial crime veteran Michael Shepard to its Growth Advisory Board. Shepard will leverage his extensive expertise to support Fenergo’s continued U.S. expansion, enhance global AML and financial crime compliance strategies and provide strategic guidance to support growth. “We are thrilled to welcome Michael Shepard to Fenergo’s Growth Advisory Board,”...

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