Category : Compliance management

Ontinue Research Reveals Ransomware Attacks Surged 132% Despite 35% Drop in Payments
Compliance management Digital Payments News

Orbital Partners with Know Your Customer to Strengthen Compliance for Its Global Stablecoin and Traditional Payments Platform

PR Newswire
by PR Newswire0
Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital’s compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions. As stablecoins......
Corridor Platforms Partners with Digital Matrix Systems to Transform Data-Driven Decisioning for Banks and Credit Unions
Banking Compliance management News

Corridor Platforms Partners with Digital Matrix Systems to Transform Data-Driven Decisioning for Banks and Credit Unions

Business Wire
by Business Wire0
The collaboration accelerates effective decision-making through integrated data, strengthening financial institutions’ competitive edge Corridor Platforms, the advanced decision and analytics workflow automation platform, has partnered with Plano, TX-based Digital Matrix Systems, Inc. (DMS), a leading international provider of risk management solutions, to leverage DMS’s data and connectivity solutions. Financial institutions can......
STP Investment Services Announces STP LaunchAdvisor, a Bundled Fund Administration and Compliance Solution for Emerging Managers
Compliance management Fintech Investment Services News

STP Investment Services Announces STP LaunchAdvisor, a Bundled Fund Administration and Compliance Solution for Emerging Managers

Business Wire
by Business Wire0
New offering provides integrated operational and regulatory support to help new hedge and private equity fund managers launch and scale efficiently STP Investment Services (STP), a global provider of technology-enabled investment operations, fund administration, and compliance solutions, unveiled STP LaunchAdvisor, a bundled service designed to deliver comprehensive fund administration, investor......
Ascent Technologies Rebrands as AscentAI, Offering a Powerful Platform to Digitally Transform Regulatory Compliance Operations
Artificial Intelligence Compliance management News

Ascent Technologies Rebrands as AscentAI, Offering a Powerful Platform to Digitally Transform Regulatory Compliance Operations

Business Wire
by Business Wire0
The AscentAI Regulatory Lifecycle Management (RLM) Platform transforms raw regulatory data into clear, actionable information Ascent Technologies announced its strategic evolution to AscentAI, featuring its breakthrough Regulatory Lifecycle Management (RLM) Platform that empowers financial services firms to navigate the complex and dynamic world of regulatory compliance more quickly, efficiently, and......
Precision Compliance: OneTrust Introduces Multi-Scope Compliance Enhancements
Compliance management Fintech News

Precision Compliance: OneTrust Introduces Multi-Scope Compliance Enhancements

PR Newswire
by PR Newswire0
New capabilities empower organizations to scale compliance across complex business operations OneTrust, the market-defining platform helping organizations use data and AI responsibly, announced several multi-scope enhancements to help businesses keep pace with compliance in the face of increasing requirements and business growth. The capabilities bring a new level of efficiency and......
Norm Ai Secures $48 Million to Transform Regulations into Compliance AI Agents
Artificial Intelligence Compliance management News

Norm Ai Secures $48 Million to Transform Regulations into Compliance AI Agents

PR Newswire
by PR Newswire0
$87 million raised over the past 18 months accelerating mission to transform enterprise compliance by developing new AI systems Investors in this round collectively represent more than $15 trillion in assets Compliance executives and former regulators join to lay groundwork for AI Agent Regulatory Infrastructure Norm Ai, a leading Regulatory AI agent company,......
BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives
Compliance management Fintech News Risk Management

BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives

EIN Presswire
by EIN Presswire0
BalancedTrust, a financial institution and fintech risk and compliance solution provider, announced Terry Ammons as a strategic advisor focusing on product and growth. With extensive experience in financial services as a partner at Porter Keadle Moore and Wipfli, Ammons will provide valuable insights and guidance to further expand BalancedTrust’s solutions......
Zoniqx Integrates ERC-7518 Tokenization Engine for the Next Generation of Onchain Finance on Base
Compliance management Finance Fintech News

Zoniqx Integrates ERC-7518 Tokenization Engine for the Next Generation of Onchain Finance on Base

EIN Presswire
by EIN Presswire0
The integration of Zoniqx’s ERC-7518 Tokenization Engine on Base represents a pivotal moment for the onchain ecosystem. Together, these two innovators are unlocking new horizons in onchain finance, setting a new standard for scalability, compliance, and security. This integration is more than a technical milestone—it enhances the infrastructure of the......
Sigma360 Announces GenAI Innovations to Transform Financial Crime Compliance
Compliance management Fintech News Risk Management

Sigma360 Announces GenAI Innovations to Transform Financial Crime Compliance

PR Newswire
by PR Newswire0
Sigma360®, the definitive AI-powered risk screening and monitoring platform that enables compliant global relationships, announces the launch of three GenAI-based product enhancements. Available as feature add-ons to Sigma360’s existing flagship technology platform, and capable of working together or as standalone features, the new GenAI suite addresses three top compliance challenges:Cumbersome......
ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses
Compliance management Fintech News Security

ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses

EIN Presswire
by EIN Presswire0
ComplyCube, the leading Identity Verification Provider (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance automation platform in Europe has now partnered with StartDock, one of the fastest-growing start-ups providing co-working spaces in the heart of Amsterdam and Rotterdam. Together, they aim to equip SMEs and small businesses with......
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