IFS, Sovos join forces to transform tax compliance for global firms
October 15, 20244 min
Finance teams can keep pace with constantly changing regulatory environment through automation embedded within IFS Cloud ERP platform
Fenergo Appoints Michael Shepard to Advisory Board
October 14, 20244 min
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), announced the appointment of financial crime veteran Michael Shepard to its Growth Advisory Board. Shepard will leverage his extensive expertise to support Fenergo’s continued U.S. expansion, enhance global AML and financial crime compliance strategies and provide strategic guidance to support growth. “We are thrilled to welcome Michael Shepard to Fenergo’s Growth Advisory Board,”...
Equifax Canada Appoints Ramon Yarde as Chief Data Officer
October 11, 20244 min
Accelerating commitment to market-leading data, analytics and unparalleled insights and solutions
Americas Executions Leverages Broadridge for Securities Lending
October 11, 20244 min
Americas Executions (AmerX), a full-service broker-dealer, implements technology platform Securities Finance and Collateral Management (SFCM) from global fintech leader Broadridge Financial Solutions, Inc. to drive growth for its newly launched securities lending business. “As we launch AmerX’s new securities lending business, Broadridge’s advanced solution provides the essential system functionalities to enable us to offer new products and services that address the growing needs of our clients, which is crucial for business growth,” said Kevin Cryan, AmerX...
BCT Digital ranked among top 70 global risk management firms by Chartis
October 10, 20243 min
Aims at top 25 rank in RiskTech100 report within three years
Crystal announced partnership with BitOasis
October 7, 20244 min
Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will further strengthen BitOasis’ capacity to safeguard its users and ensure robust compliance with relevant rules and regulations. Since its launch in 2016, BitOasis has remained...
FINBOA Named “Tech of the Future” Winner of 2024 PayTech Awards USA
October 4, 20243 min
Intelligent payment dispute automation software recognized for fintech innovation
Matrixport announced the acquisition of Crypto Finance Asset Management
October 1, 20243 min
FINMA-supervised unit renamed Matrixport Asset Management AG
Trulioo and Airwallex Expand Global Partnership
September 27, 20245 min
Unrivaled KYB and KYC Coverage From Trulioo Strengthens Airwallex’s Compliance and Fraud Prevention Across 181 Countries
Meridian Credit Union Partners with Alloy to Better Protect New Members
September 25, 20244 min
Meridian Credit Union (“Meridian”), Canada’s second largest credit union, announced that it is partnering with leading identity risk management company Alloy to provide a better user experience for new and prospective members while also reducing fraud risk. The partnership supports Meridian’s rapid growth, building on its years of commitment to serving Canadians and its base of 380,000 members, by providing the credit union with a centralized platform to manage fraud, credit, and compliance risk. Meridian joins the over 600 leading banks, credit...