Amber Group demonstrates exceptional capability in information security with ISO 27001, ISO 27701, and ISO 29151 certifications, along with NIST Privacy Framework, NIST Cyber Security Framework and SOC 2 Type II Compliance
This strategic acquisition creates an unparalleled platform that manages the entire regulatory risk value chain on a global scale, elevating Corlytics’ extensive offer
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, announced a new partnership that will create a best-in-class onboarding and customer lifecycle management solution. When companies integrate with FullCircl and ComplyAdvantage, they access a suite of advanced PEP, sanctions, adverse media, credit and risk screening tools that provide market-leading compliance and risk capabilities. This highly differentiated approach to anti-money laundering...
The direct integration of ADVANTAQ's products into Finastra Opics provides banks with increased efficiencies and enables an elevated customer experience
AuditBoard’s modern connected risk platform receives top customer rankings for ease of implementation, exceptional business results, and unparalleled usability
HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced its new integrated plugin for ChatGPT that will allow users to ask the platform to calculate and research sales tax rates based on their location. Avalara is the first tax compliance software provider to work with OpenAI to use its protocol to build an integrated plugin for ChatGPT. Want to find out how much sales tax should apply to...
The award honors NICE Actimize’s leadership in digital innovation, its contributions in the cloud and artificial intelligence, and its growth into new markets
Experienced Data Scientist Brings Deep Understanding of New Machine Learning Methods
Prodigal, the pioneer of consumer finance intelligence, announced today they are changing the name of one of their flagship products from ProVoice to ProInsight to reflect the app’s expanded capabilities. An AI-powered tool to analyze customer interactions across the credit lifecycle, ProInsight has commonly been used by banking and lending teams for compliance and QA workflows, to stellar results. One customer reduced their QA team by 33%, and another now completes their reviews five times faster. But over time,...
