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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Finastra Enhances Fusion Invest for Annuities Market
Finastra today announced the availability of new functionality within Fusion Invest to serve the specific needs of annuities carrier
Wolters Kluwer Powers Afin Bank's SaaS-Based Regulatory Reporting and Risk Management Capabilities
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) announces that Afin Bank has gone live with OneSumX for Regulatory Reporting
nCino Launches ProBanker by FullCircl, a New Solution to Help UK Lenders Identify Opportunity and Manage Risk Across Their Business Portfolios
nCino today announced the general availability of ProBanker by FullCircl
Themis Launches Powerful New End-to-End Onboarding Solution to Transform KYC and Risk Management
Themis has launched its new Onboarding module - an automated, AI-first platform that redefines how organisations onboard clients
Elliptic Sets Industry Milestone With the First Stablecoin Risk Management Suite for Banks and Financial Institutions
Elliptic has launched its Stablecoin Risk Management Suite for banks and other FIs
MoneyMe Selects SEON to Strengthen Fraud Prevention and Credit Decisioning
MoneyMe has selected SEON’s unified platform to bolster fraud detection as it continues its growth trajectory
Michelle Collins Elected to Deluxe Board of Directors
Deluxe (NYSE: DLX), a trusted Payments and Data company, has announced the election of Michelle T. Collins to its Board of Directors.
Visa Extends Cybersecurity Expertise, Prioritizing Proactive Defense Strategies for Clients
Visa announced the launch of the global Visa Cybersecurity Advisory Practice, empowering clients with analysis of the risk landscape
New AI-Powered Experian Assistant for Model Risk Management Streamlines and Accelerates Governance Processes
The Experian Assistant for Model Risk Management has launced as a first-of-its-kind solution to help financial institutions govern and manage models more efficiently
Socure Launches Global Expansion of RiskOS™, Delivering Instant Identity and Risk Decisioning Across Every Country and Market
Socure announced the continued global expansion of its RiskOS™ platform, marking a major milestone
Google Play Integrates K PLUS via Antom Merchant Payment Service, Expanding Payment Options for Users in Thailand
K PLUS Google Play Thailand integration marks a milestone for mobile payments in Southeast Asia. […]
Thistle Initiatives Bolsters Leadership with Two New Partners and New Change & Transformation Division for Financial Services Institutions
Thistle Change Transformation division has launched to help financial institutions manage regulatory change, digital transformation, […]
Citi Adopts Fenergo Platform to Digitize Select Transfer Agency Services for Funds in Europe
Citi’s Global Transfer Agency business has deployed Fenergo’s CLM platform to digitize investor onboarding and due diligence services for regulated funds
GBG and Moody’s Partner to Enhance Business Onboarding With Advanced Identity Verification Capabilities
GBG, the global expert in identity and location intelligence, and Moody's, a leading provider of third-party risk management and compliance solutions, today announced a partnership that integrates GBG’s global identity data and document verification capabilities into Moody’s Maxsight™ platform for unified risk management.
Thistle Initiatives Introduces Scalable Risk Management-as-a-Service Solution to Help Financial Businesses Take Control of Risk Frameworks
Thistle Initiatives, the award-winning financial services compliance company, is bolstering their Risk & Resilience offering with the launch of an integrated Risk Management as a Service (RMaaS) package, providing a modular and tailored solution for Small and Medium sized Enterprises (SMEs) needing expert risk management without the overhead of an in-house team.
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more




