Altruist Taps Veteran Legal Strategist Piret Loone as General Counsel
August 30, 20243 min
Top Financial Services Attorney to Lead Legal and Compliance Functions
Lucinity in 2024 Gartner® Banker’s Guide to AML Tools for Productivity
August 29, 20246 min
Lucinity has been mentioned in the recent 2024 Gartner Banker’s Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete Redshaw. As stated by Gartner in this report, “Banks’ biggest opportunity with AML tools lies in greater productivity and efficiency. Bank CIOs should not fall into the trap of focusing exclusively on improved risk scoring at the expense of more effective AML case investigations.” Gartner mentions Lucinity as a tool used for orchestration and business process management...
G2 Risk Solutions Unveils Global Onboarding
August 28, 20246 min
The industry’s only end-to-end merchant onboarding and monitoring solution that combines speed, accuracy, AI, a unified portal, and 20+ years of trusted data and deep expertise
Western Circle Welcomes Julie Darmudas as New Director of Compliance
August 27, 20244 min
Western Circle is pleased to announce Julie Darmudas’s appointment as the new Director of Compliance. With over 30 years of experience in the consumer credit industry, Julie brings extensive expertise to reinforce Western Circle’s commitment to regulatory excellence and ethical lending. About Julie Darmudas Julie Darmudas is a Certified Fellow Compliance Practitioner (FICA), Chartered HR Practitioner (MCIPD), and FCA Authorised Money Laundering Reporting Officer (MLRO). Her career spans over three decades, most recently serving as...
AI Risk, Inc. announced strategic partnership with Fynancial
August 27, 20245 min
Artificial Intelligence Risk, Inc. (AI Risk), a leader in AI governance, risk, compliance, and cybersecurity (AI GRCC) software, announced a strategic partnership with Fynancial, a leading social financial platform for the wealth management industry. Through this collaboration, Fynancial will integrate AI Risk’s proprietary AIR-GPT technology into its platform, providing advisors with a secure and innovative AI-powered solution. “We are thrilled to partner with Fynancial to bring the power of AI to wealth management while maintaining...
FinScan Named as “Best Sanction/Watchlist Screening Innovation”
August 27, 20245 min
Datos Insights recognizes FinScan AML data quality solution as “Best Sanction/Watchlist Screening Innovation”
Sensedia announced the launch of New Fintech API Accelerator Platform
August 26, 20247 min
Sensedia has launched Fintech API Accelerator Platform, an agile, adaptive embedded finance API and integration solution, allowing fintechs to rapidly scale their ecosystem strategy and incorporate AI products and open banking/finance readiness into their services to drive revenue growth. Fintech API Accelerator Platform offers everything a fintech needs to grow—Sensedia’s PCI-compliant platform, AI CoPilot, expert API services, a powerful Developer’s Portal, along with support for open banking compliance, and marketing—all at the price point competitors charge for...
Datos Insights Recognizes TransUnion for Best Authentication Innovation
August 22, 20244 min
Datos Insights recognizes innovations leading the industry and pioneering new and disruptive financial crime products and capabilities
CCUA and Ascent to Deliver Next-Generation Experience Platform
August 21, 20244 min
Ascent reduces work for both members and associates when completing digital applications and forms
DataVisor Wins Trio in Datos Insights’ 2024 Fraud & AML Impact Awards
August 21, 20247 min
DataVisor, the world’s leading AI-powered fraud and risk platform, proudly announced that it has received two prestigious honors in the 2024 Fraud & AML Impact Awards by Datos Insights. DataVisor was recognized as the winner in the Best Joint AML and Fraud Transaction Monitoring Innovation category and the silver medalist in the Best Transaction Fraud Monitoring and Decisioning category for its next-gen platform powered by advanced artificial intelligence and machine learning. This is the second...