scoring - FinTecBuzz

Broadridge names Hope Jarkowski Chief Legal Officer

April 12, 20244 min

Broadridge Financial Solutions, Inc., a global Fintech leader, announced that Hope Jarkowski has been appointed Chief Legal Officer, effective May 6, 2024. Jarkowski succeeds Keir Gumbs, who served as Chief Legal Officer until November 2023. Jarkowski will oversee Broadridge’s legal, compliance, regulatory, and government affairs. She will also serve as the primary legal advisor to senior management and the Board of Directors and will help lead Broadridge’s internal policy efforts. Additionally, she will serve on the Broadridge Foundation Board,...

by PRNewswire

Compliance & Scoring

Alessa Inc. and RZOLUT announced strategic partnership

April 9, 20244 min

Alessa Inc., a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses the strengths and resources of both organizations to deliver cutting-edge data and AML compliance solutions for greater insights for regulatory compliance. Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risk in real-time at a reduced cost. Additionally, Alessa clients can...

by BusinessWire

Compliance & Scoring

Wolters Kluwer launches AI-powered OneSumX® Reg Manager

April 5, 20245 min

Purpose-built solution helps U.S. community banks and credit unions track and manage compliance obligations

by BusinessWire

Compliance & Scoring

Vena introduces Vena Copilot

April 3, 20247 min

Vena Copilot for FP&A harnesses the power of Microsoft Azure and Azure OpenAI Service to unlock the strategic potential of FP&A teams and the organizations they support.

by BusinessWire

Compliance & Scoring

DataVisor Redefines AML Compliance by launching an AI Solution

March 26, 20246 min

DataVisor's AML solution sets a new benchmark for innovation and compliance

by PRNewswire

Compliance & Scoring

Cogitate and sanctions.io announce partnership

March 22, 20243 min

Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation. This partnership streamlines a critical component of the underwriting process, which has become increasingly complex due to recent world events. The rapid growth in sanctions, and explosive fines for noncompliance, necessitates a new level of due...

by PRNewswire

Compliance & Scoring

Honey Badger launches Pre-KYC Risk-Identification Product

March 21, 20245 min

The solution reduces costs by using non-traditional data sources to identify and eliminate bad actors before 'Know-Your-Customer' (KYC) checks begin

by PRNewswire

Compliance & Scoring

Lucinity won the Chartis Research Award for Workflow Automation

March 21, 20244 min

Lucinity has won the Chartis Research Award for Workflow Automation, recognizing Lucinity’s ability to eliminate inefficiencies in compliance processes through AI and automation. Lucinity has also been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2024 by Chartis Research. Around 300 vendors were evaluated in this research. The FCC50 ranking by Chartis Research spotlights vendors leading the FinCrime and compliance space, a market likely to be worth over $26 billion by the end of 2025....

by BusinessWire

Compliance & Scoring

Wolters Kluwer launches cloud-based AML module for CCH iFirm in U.K.

March 11, 20243 min

Anti-money laundering module helps accelerate compliance and onboarding process

by PRNewswire

Compliance & Scoring

Shaping the Future of Compliance in Digital Assets

December 15, 20234 min

In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee, a Swiss company specialised in compliance, regulation, and risk management with a strong focus on DLT & FinTech, emerged as the perfect strategic partner. Together, an...

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