Compliance & Scoring - FinTecBuzz

Grath Expands Operations to The Middle East

September 5, 20244 min

Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative regulatory compliance solutions, and cutting-edge technology to clients in the region. Grath currently supports global leaders such as Deutsche Bank, Freetrade, Winterflood Securities, and StepChange. With the new DIFC office, Grath aims...

by BusinessWire

Compliance & Scoring

Five Fintechs Live in ASA’s Embedded App Store

September 3, 20246 min

Fintechs join ASA to gain a quicker, more seamless path to market and customer acquisition

by BusinessWire

Compliance & Scoring

SIGNiX Welcomes Ronny Chapman to Board of Directors

August 30, 20244 min

Former FIS, CUNA Mutual and TruStage Executive Brings Wealth of Experience in Banks and Credit Unions to Digital Signature and Remote Online Notarization Leader

by BusinessWire

Compliance & Scoring

Ncontracts Named to Nashville Business Journal’s Fast 50 List

August 30, 20243 min

Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial services industry, has been named to the Nashville Business Journal’s prestigious Fast 50 list. Ncontracts was ranked #3 on this year’s Fast 50, an improvement from the #4 spot in 2023, highlighting the company’s significant growth and impact in the Nashville area. This announcement comes on the heels of being named to the Inc. 5000 earlier this month for the...

by BusinessWire

Compliance & Scoring

Altruist Taps Veteran Legal Strategist Piret Loone as General Counsel

August 30, 20243 min

Top Financial Services Attorney to Lead Legal and Compliance Functions

by PRNewswire

Compliance & Scoring

Lucinity in 2024 Gartner® Banker’s Guide to AML Tools for Productivity

August 29, 20246 min

Lucinity has been mentioned in the recent 2024 Gartner Banker’s Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete Redshaw. As stated by Gartner in this report, “Banks’ biggest opportunity with AML tools lies in greater productivity and efficiency. Bank CIOs should not fall into the trap of focusing exclusively on improved risk scoring at the expense of more effective AML case investigations.” Gartner mentions Lucinity as a tool used for orchestration and business process management...

by BusinessWire

Compliance & Scoring

G2 Risk Solutions Unveils Global Onboarding

August 28, 20246 min

The industry’s only end-to-end merchant onboarding and monitoring solution that combines speed, accuracy, AI, a unified portal, and 20+ years of trusted data and deep expertise

by BusinessWire

Compliance & Scoring

Western Circle Welcomes Julie Darmudas as New Director of Compliance

August 27, 20244 min

Western Circle is pleased to announce Julie Darmudas’s appointment as the new Director of Compliance. With over 30 years of experience in the consumer credit industry, Julie brings extensive expertise to reinforce Western Circle’s commitment to regulatory excellence and ethical lending. About Julie Darmudas Julie Darmudas is a Certified Fellow Compliance Practitioner (FICA), Chartered HR Practitioner (MCIPD), and FCA Authorised Money Laundering Reporting Officer (MLRO). Her career spans over three decades, most recently serving as...

by BusinessWire

Compliance & Scoring

AI Risk, Inc. announced strategic partnership with Fynancial

August 27, 20245 min

Artificial Intelligence Risk, Inc. (AI Risk), a leader in AI governance, risk, compliance, and cybersecurity (AI GRCC) software, announced a strategic partnership with Fynancial, a leading social financial platform for the wealth management industry. Through this collaboration, Fynancial will integrate AI Risk’s proprietary AIR-GPT technology into its platform, providing advisors with a secure and innovative AI-powered solution. “We are thrilled to partner with Fynancial to bring the power of AI to wealth management while maintaining...

by FinScan

Compliance & Scoring

FinScan Named as “Best Sanction/Watchlist Screening Innovation”

August 27, 20245 min

Datos Insights recognizes FinScan AML data quality solution as “Best Sanction/Watchlist Screening Innovation”

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