Santa Rosa County FCU Selects Cotribute for Digital Account Setup
September 24, 20244 min
~Milton, Fla.-based credit union selects digital account opening and loan application module to lower fraud and eliminate backlogs~
Nacha Announces Sardine as Preferred Partner
September 19, 20243 min
Nacha’s newest Preferred Partner is Sardine, a leader in fraud and compliance solutions. Sardine joins a select group of organizations as a Nacha Preferred Partner in the categories of Compliance, Fraud Monitoring, and Risk and Fraud Prevention. “Strengthening risk management and combating fraud continue to be top priorities for Nacha and ACH Network participants,” said Jane Larimer, Nacha President and CEO. “We are pleased to welcome Sardine as a Nacha Preferred Partner.” Sardine validates accounts...
Oracle’s New Cloud Service Enhances Banks’ Financial Crime Detection
September 18, 20246 min
Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements
Hedera Launches Asset Tokenization Studio
September 18, 20246 min
Institutions and developers can now benefit from on-chain asset lifecycle management
FINBOA’s Momentum Continues In 2Q2024
September 16, 20243 min
Fintech dispute automation provider reports growth in revenue and new implementations
WorkFusion announced a partnership with Advanced Financial Solutions
September 16, 20246 min
Partnership leverages local expertise to expand financial crime fighting AI to banking and financial institutions in the region
Winnow Wins “Best RegTech Solution” at FinovateFall 2024
September 13, 20243 min
Latest Milestone Highlights Winnow's Industry Leadership in Compliance Technology
Point Predictive and Sync1 Systems Partner at Lendtopia 2024
September 12, 20245 min
AutoPass™ Integration Empowers Sync1 Credit Unions to Automate Loan Decisions, Increasing Capture and Cutting Losses.
Cresset Hires Amy Hong as Chief Compliance Officer
September 10, 20243 min
Hong previously was Managing Director, Asset & Wealth Management Operations, with First Republic Bank