OTP Bank Selects Bloomberg as Sanctions Data Provider
November 23, 20224 min
Adoption of Bloomberg's comprehensive sanctions dataset will streamline OTP Bank's trade compliance through automated workflows
Wolters Kluwer Compliance Solutions earns 3 product excellence wins
November 22, 20225 min
Cutting-edge technology, coupled with human compliance management expertise, lead to industry accolades
360factors Launches Predict360
November 17, 20223 min
Automated, Third-Party Risk Intelligence Application Tracks, Manages, and Monitors Vendor Risks with Predictive Analytics
NICE Actimize to Provide AML & Anti-Fraud sol to Target Group
October 28, 20226 min
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements
OpenEnvoy Helps Finance Teams by Centralizing the Payables Process
September 30, 20223 min
Accounting teams can maximize efficiency and productivity by leveraging OpenEnvoy to streamline their payables processes
ThetaRay releases new software version on SONAR SaaS advanced AML
September 29, 20225 min
Theia release offers breakthrough transaction network visualization, easy usability, and self-service configuration
OnPoint Community Credit Union Appoints Chief Legal Officer
September 16, 20226 min
Oliver will oversee the credit union's governance and legal functions
Deutsche Bank’s Fintech, Selects Relativity Trace for Compliance
August 3, 20225 min
The fintech will use the AI-powered communication surveillance product to strengthen risk detection Relativity, a global legal and compliance technology company, today announced that Breaking Wave, a Deutsche Bank company building a digital future for the bank and its customers, has implemented Relativity’s AI-powered communication surveillance product Relativity Trace to advance their compliance and regulatory efforts. Relativity Trace proactively detects regulatory misconduct like insider trading, collusion and other non-compliant behavior. With the implementation of Relativity Trace, Breaking Wave...
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and analytic platform in order to enhance its sanctions screening and broader KYC controls. Kharon’s data will be delivered into Binance’s transaction screening environment in...
Foreside Acquires Cipperman Compliance Services
April 11, 20223 min
Foreside continues to strengthen its outsourced CCO capabilities and complements its distribution solutions with latest acquisition