Jack Henry launches Next-Generation Financial Crimes Platform
October 16, 20235 min
AI-powered Financial Crimes Defender helps bankers detect and prevent fraud in real-time
CPIC and SAS compliance risk tech implementation best in China
October 13, 20237 min
The Asian Banker awards IFRS 17 project collaboration
Introducing Simplici: Onboarding & Compliance in under 4-Minutes
October 12, 20235 min
Easier, Simpler, Faster. Welcome to the Future of Onboarding and Compliance.
Jumio expands strategic partnership with NextWealth
October 9, 20234 min
Expansion of partnership a key step in Jumio’s mission to leverage technological innovation to eradicate increasingly complex online fraud and financial crime
Oxygen Ramps Up Leadership Team appointing Industry Veterans
October 6, 20236 min
Oxygen, a leading innovator in the financial technology industry, announced a series of executive hires. These appointments come at a time of significant transformation for Oxygen. With a commitment to strengthen its leadership team and provide cutting-edge financial solutions to the marketplace, the company continues to prioritize compliance, transparency and customer experience. Rob Brown joins Oxygen as the company’s new Chief Marketing Officer. Brown will play a critical role in positioning Oxygen as a frontrunner in...
Asurity® Technologies’ CTO honored as 2023 HousingWire Insider
September 4, 20234 min
Asurity Technologies, LLC (“Asurity”), a leader in the design and development of consumer lending compliance software, is proud to announce that David Greenwood, Ph.D., Chief Technology Officer (CTO), has been selected as a 2023 HousingWire Insider. This award celebrates 75 operational leaders in housing who work behind-the-scenes to drive their companies and clients forward. The HousingWire Insider award recipients were selected by HousingWire’s selection committee based on their vital and dynamic contributions to their companies and...
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
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,...
Unlock new revenue streams with ARC
July 10, 20234 min
ComplyCube, the leading identity verification platform, has introduced a generous partnership program called Accelerate Revenue with ComplyCube (ARC). The ARC™ initiative provides partners with exceptional incentives and assistance to democratize AML, KYC, and Identity Verification solutions and thus support ComplyCube’s mission of building trust in the internet. ComplyCube has recently revamped its Startup Program to enable more early-stage and growing businesses to access its industry-leading KYC platform and receive credits worth up to $50,000. However, companies such as consultancies, independent software vendors...
Gate.io choses Sumsub for AML screening, KYC & Travel Rule solutions
July 6, 20234 min
Gate.io teams up with Sumsub to streamline user onboarding and stay fully compliant with tightening crypto regulations Gate.io, a pioneering virtual asset service provider, has joined forces with Sumsub, a full-cycle verification platform providing curated solutions for know-your-customer (KYC), know-your-business (KYB), anti-money laundering (AML), and transaction monitoring. Gate.io has chosen Sumsub for AML screening, KYC and Travel Rule solutions based on the high quality standard upheld by both companies. This collaboration will allow Gate.io to enhance user onboarding...