Search Results for: legal and compliance

Hashdex Names Nicole Dyskant as Global Head of Legal and Compliance
Cryptocurrency News

Hashdex Names Nicole Dyskant as Global Head of Legal and Compliance

Fintech News Desk
by Fintech News Desk0
Brings Two Decades of Experience to Spearhead and Expand the Firm’s Global Practices Hashdex, a leading global crypto-focused asset management firm, announced the appointment of Nicole Dyskant as Global Head of Legal and Compliance. Ms. Dyskant will be leading Hashdex’s legal, compliance and corporate governance practices globally. In her role, Ms.......
Citing Growth, Azimuth GRC Announces Heads Of Legal and Compliance, Finance
Finance News

Citing Growth, Azimuth GRC Announces Heads Of Legal and Compliance, Finance

Fintech News Desk
by Fintech News Desk0
Leading compliance automation management platform grows leadership team with the addition of two industry veterans Azimuth GRC, a compliance automation pioneer, announced that Ross Gloudeman has joined the company as general counsel and chief compliance officer and Mike Redmon has joined as director of financial planning and analysis. Latest Fintech Insights: Paysend Expands Reach......
Mitratech Announces the Launch of Expert Legal Invoice Review Services at 2020 CLOC Global Institute
Business News

Mitratech acquires Tracker Corp, adding leading I-9 and Immigration Management solutions to its legal and compliance technology portfolio

Fintech News Desk
by Fintech News Desk0
Tracker Provides HR and legal teams with intuitive solutions for standardizing employee processes and minimizing staffing-related risk Mitratech, a leading global provider of legal and compliance software, today announced its acquisition of Tracker Corp, the foremost provider of SaaS I-9, E-Verify, and immigration management solutions. This will uniquely equip Mitratech......
UiPath Spearheads Adoption of Automation in the Legal and Compliance Field by Creating Legal Automation Task Force
Fintech News Robotic Process Automation

UiPath Spearheads Adoption of Automation in the Legal and Compliance Field by Creating Legal Automation Task Force

Fintech News Desk
by Fintech News Desk0
UiPath, the leading enterprise Robotic Process Automation (RPA) software company, announced the creation of a Legal Automation Task Force to drive the development and implementation of end-to-end legal automation solutions in legal and compliance departments and corporations everywhere. Read More: Equifax Launches Innovative New Solutions for Credit Monitoring and Identity Theft Protection......
Layerup Announces Launch of First-ever Unified Enterprise AI Platform for Legal and Regulatory Compliance
Artificial Intelligence Finance Fintech News

Layerup Announces Launch of First-ever Unified Enterprise AI Platform for Legal and Regulatory Compliance

PR Newswire
by PR Newswire0
Layerup launches an AI-powered platform to streamline legal and regulatory compliance for enterprises, enhancing efficiency and reducing compliance risks. Layerup, a leader in AI-driven solutions, today announces the launch of its innovative all-in-one legal and regulatory compliance platform designed specifically for enterprises. This advanced platform harnesses the power of AI......
HeroPay Acquires VASP License to Enhance Trust and Legal Compliance
Compliance management News

HeroPay Acquires VASP License to Enhance Trust and Legal Compliance

EIN Presswire
by EIN Presswire0
HeroPay is proud to announce the acquisition of a Virtual Asset Service Provider (VASP) license. This significant step demonstrates the platform’s commitment to transparency, security, and compliance. What is a VASP License? A Virtual Asset Service Provider (VASP) license in the European Union allows companies to legally conduct activities related to......
Talli Closes $4 Million Seed Round to Modernize Legal Payments Technology
Digital Payments Fintech News

Talli Closes $4 Million Seed Round to Modernize Legal Payments Technology

Business Wire
by Business Wire0
Funding to Drive Digital and AI Transformation in Legal Payments, Making Settlements Faster, Transparent, and Cost-Effective Talli, a groundbreaking digital payments platform for the legal industry,  announced a $4 million seed funding round led by Vestigo Ventures. The investment will accelerate the company’s mission to transform how legal professionals manage......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

Financial Information Business Ontology (FIBO): Architecture, Use Cases, and Implementation Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Financial Information Business Ontology (FIBO) represents an important advancement in the way financial institutions manage and interpret data. Developed by the Enterprise Data Management (EDM) Council, FIBO is a formal ontology that provides a structured approach for defining financial terms, relationships, and processes. FIBO is designed to standardize data across......
DataParser Adds Support for New Webex Suite Meetings and Slido Collection
Compliance management Fintech News

DataParser Adds Support for New Webex Suite Meetings and Slido Collection

GlobeNewswire
by GlobeNewswire0
The latest version of DataParser supports the new Webex Suite APIs. DataParser users can enable the new Webex Suite features and remain in compliance with archiving policies. 17a-4’s DataParser, the leading independent connector solution to bring third party data into archives and eDiscovery systems, supports collection of new Webex Suite features.......
Excel Sets New Industry Standard with 1:1 Consent Compliance, Paving the Way for Ethical and Transparent Customer Acquisition
InsurTech News

Excel Sets New Industry Standard with 1:1 Consent Compliance, Paving the Way for Ethical and Transparent Customer Acquisition

Cision PRWeb
by Cision PRWeb0
Excel, a leader in the insurance customer acquisition industry, is proud to announce the proactive implementation of enhanced 1:1 consent compliance across its Medicare, Health, Auto, Home, and Life insurance verticals. This initiative underscores the company’s commitment to consumer privacy and transparency, aligning with the latest industry regulations. Industry-Leading Compliance......
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