FINBOA Ranks #650 on Inc. 5000 Fastest Growing Companies List
August 19, 20246 min
Places in Top 100 for Software and Texas-Based Companies
Tevau & Jumio to Strengthen Identity Verification and AML Compliance
August 13, 20244 min
Tevau, the leading blockchain payment solution provider, announced a strategic partnership with Jumio, the leading provider of automated, AI-driven identity verification, risk signals and compliance solutions. This collaboration will ensure a quick, secure and compliant onboarding experience for Tevau’s users globally, while adhering to AML regulatory requirements. Tevau aims to build the next-generation payment infrastructure and issues blockchain-powered cards for the convenient daily use of digital assets. In an era where secure and efficient digital...
360factors™ and Prevalent™ Announce Partnership
August 13, 20243 min
360factors™, Inc., the leader in integrated risk and compliance software, announced a partnership with Prevalent™, Inc., the company that takes the pain out of third-party risk management (TPRM). With this partnership, 360factors expands its best-in-class risk and compliance management solution offerings to banks, credit unions, financial services, and insurance companies. “In today’s banking and financial services landscape, third-party and vendor risk programs are critical for ensuring stakeholder success,” said Carl L. McCauley, CEO of 360factors. “We...
MyComplianceOffice Announces Acquisition of Pythagoras Solutions
August 9, 20243 min
MyComplianceOffice (MCO), a leading compliance management software provider, is excited to announce the acquisition of Pythagoras Ltd. The Swiss company is a proven provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions with headquarter in Zug and locations in other regions of Europe, South Africa and Hong Kong. This acquisition strengthens MCO’s product line and reinforces its market leadership in compliance technology. “We are excited to welcome Pythagoras Solutions to the MCO family,”...
Zest AI Debuts AI-Powered Fraud Detection for Lenders
August 7, 20244 min
Zest Protect helps lenders decision loans more confidently with accurate, holistic application fraud detection
IVIX Grows Leadership Team with New CRO and Other Senior Hires
August 6, 20248 min
Former Mastercard executive Stephen Ryan, cybersecurity expert Andrey Shomer, Linoy Fradkin and Melissa Anderson to join the growing company that helps governments address pervasive financial crime at scale
Northeast Bank, CorServ Unveil Credit Card Program for Businesses
August 5, 20244 min
CorServ, a company that empowers banks and fintechs with payment programs, has partnered with Minneapolis, MN-based Northeast Bank ($770 million in assets) to launch a comprehensive credit card program for their business and commercial customers.
intelliflo redblack Transforms Compliance for RIAs of All Sizes
August 5, 20244 min
intelliflo advances rebalancing and trading with institutional-level compliance rules engine to support RIAs of all sizes
Best Egg Announces Amy Thoreson Long as New Chief Legal Officer
August 2, 20243 min
Best Egg, a leading fintech that drives financial confidence, announced the promotion of Amy Thoreson Long to Chief Legal Officer and Corporate Secretary. With a wealth of experience spanning decades in the finance industry, Thoreson Long brings a deep understanding and proven track record of success to her new role. As Chief Legal Officer and Corporate Secretary, she will oversee all legal matters, work to align legal strategies with business goals, manage Best Egg’s compliance, enterprise...
Avalara Enhances Support with Generative Chat for Customers & Partners
August 1, 20243 min
New AI-powered assistant 'Avi' is available in the Avalara Global Support Portal and the Avalara Portal product interface making it faster and easier for customers and partners to find answers and resolve issues