Galileo Launches Instant Account Verification and ML Risk Score
New tools deliver real-time fraud detection for fintechs, banks and businesses and maintain frictionless account experiences for customers
New tools deliver real-time fraud detection for fintechs, banks and businesses and maintain frictionless account experiences for customers
Xactus, a leading verification innovator for the mortgage industry, announced that it is now integrated with ACES Quality Management. ACES Quality Management and ControlÂŽÂ software helps lending institutions achieve audit efficiency across their mortgage origination, consumer lending, loan servicing and specialty lending activities. With the addition of Xactus to ACESâ network of integrated third-party verification service providers, lenders can order, track and receive Xactus re-verification documents directly within the ACES Quality Management & Control platform to streamline...
Ms. Liao Brings Over 20 Years of Expertise in Financial Regulation and Leadership.
Optimizing the accuracy, efficiency, and quality of lender compliance for lenders, dealerships, and BPO organizations
The global payment orchestrator adds another senior hire to lead its financial risk team.
Ncontracts, a leading provider of integrated compliance, risk, and vendor management solutions to the financial services industry, announced that it has acquired Venminder, a unified platform for managing third-party risk. Simultaneously with this transaction, Hg has bought out prior Ncontracts shareholder Gryphon Investors (âGryphonâ), as well as prior Venminder shareholders. Hg is a leading investor in software and services businesses and is backing Founder and CEO, Michael Berman, to lead the combined business, which promises...
DocuPhase is pleased to announce that Trey Tramonte will be joining their organization as the new Chief Revenue Officer. Mr. Tramonte is an experienced executive leader with a demonstrated history of crafting successful go-to-market strategies, scaling teams, and leading organizations through periods of hypergrowth. More recently, Mr. Tramonte was the Senior Vice President â Sales & Channels at Exterro, a leading data risk management software provider. His expertise in growing corporate revenue is also reflected in the...
B2BROKER, a leading technology provider and the developer of the advanced investment platform B2COPY, has announced the full integration of B2COPY with Spotwareâs cTrader, the premium and first Open Trading Platformâ˘. This cooperation allows brokers and traders on cTrader to utilise both the platformâs and B2COPYâs unique advantages for a better and more effective copy trading experience. B2COPY on cTrader â What Can You Expect? B2COPY is the first-ever solution to provide an institutional-level trade copier for cTrader...
The industryâs 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
Datava, a trailblazer in end-to-end data activation for credit unions, and Corridor, a next-gen decision analytics platform with a proven track record, are excited to announce a strategic partnership. This collaboration, backed by their extensive experience and expertise, is poised to reshape how credit unions and community banks leverage their data and decision-making capabilities to enhance and personalize member experiences, optimize and automate processes, and level the playing field with Tier 1 Banks and FinTechs....