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...
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,...
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...
Amber Group achieves Triple ISO Certification for two categories
July 5, 20235 min
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
Google Cloud Launches AML AI Product for Financial Institutions
June 21, 202311 min
HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%
NICE Actimize Awarded “Best Technology Management Team North America”
June 12, 20235 min
The award honors NICE Actimize’s leadership in digital innovation, its contributions in the cloud and artificial intelligence, and its growth into new markets
17-year BlackRock veteran with blend of industry expertise, client relationships and global operating experience, will help drive growth and innovation.