BuildESG adds Free Version of BuildRI Software
August 29, 20234 min
The BuildRI Platform for LPs, Lenders and Investment Managers Emerges as the Network for Assessing, Supporting and Sharing Responsible Investment and ESG Information
Payoneer Singapore secures Major Payment Institution License
August 18, 20233 min
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings
LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent Report
August 18, 20235 min
LexisNexis® RiskNarrative Ranked as a Leader Among New Market Entrants
Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service platform. Tookitaki’s AMLS is trusted by leading universal banks such as UOB, regional banks, digital-only banks, e-wallets, and payment companies, including global front-runners like Tencent. The...
Avalara appoints Meg Higgins as SVP of Global Partners
August 1, 20233 min
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the appointment of channel leader Meg Higgins as SVP of Global Partners. In her new expanded role, Higgins will be responsible for growing Avalara’s channel and technology partner business to deliver a best-in-class experience. Higgins has been at Avalara for four years and most recently served as VP and GM of Global Partner Business Development and Strategy at Avalara and...
FINBOA named 2023 Finovate Awards Finalist for Best Use of RPA
August 1, 20233 min
FINBOA is honored to be named a Finovate Award Finalist for Best Use of Robotic Process Automation (RPA). Now in its fifth year, the 2023 edition of Finovate Awards has added a new RPA category to recognize the bank, FI, or fintech that is using RPA effectively to improve internal processes or serve external customers more effectively and efficiently. FINBOA extends congratulations to all the 2023 Finovate Awards finalists. Created to improve back-office efficiency and the customer experience...
The AI-based SURVEIL-X Holistic Conduct Surveillance Suite offers comprehensive coverage for regulatory needs, analyzing trade, communications, and other behavioral data
RegEd’s Advertising Compliance Solution surpasses 5 Mn submissions
July 29, 20234 min
RegEd's Enterprise Advertising Review achieves new milestone, propelled by continuous product innovation including the integration of AI and other advanced capabilities.
Starling Bank selects Napier’s Intelligence Compliance platform
July 18, 20233 min
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Napier will provide its Transaction Screening solution from the Napier Continuum platform to Starling Bank, to help it continue to deliver on its vision of fast technology, fair service and honest values. Starling chose Napier because of the platform’s standout technology and performance, that...
VantageScore Appoints Kimberly Schmid as EVP and General Counsel
July 13, 20233 min
VantageScore® announced that Kimberly Schmid has joined the company as Executive Vice President and General Counsel. Schmid will report to Silvio Tavares, President and CEO of VantageScore, and is responsible for all legal and compliance matters at the company, joining at a time of rapid growth and broad market adoption for VantageScore. “We are thrilled to welcome Kimberly to our executive leadership team,” said Silvio Tavares, President and CEO. “Kimberly brings to the role a deep understanding of the financial services,...