Category : Compliance management

FirstLink Launches Unified Platform for Fast, Simple Global Business AML Compliance Checks
Compliance management Finance News

FirstLink Launches Unified Platform for Fast, Simple Global Business AML Compliance Checks

EIN Presswire
by EIN Presswire0
FirstLink has unveiled a new unified platform one secure place to verify businesses globally. KYB/AML and Cross Border Risk. FirstLink has unveiled a new unified platform that gives organisations one secure place to verify businesses globally, meet Know Your Business (KYB) obligations and compliance, and manage Anti-Money Laundering (AML), financial crime and cross-border......
FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance
Compliance management Digital Payments News

Finscan Launches Digital Wallet and Stablecoin Payments Screening for Global AML and Sanctions Compliance

EIN Presswire
by EIN Presswire0
FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global sanctions lists, alongside traditional payment rails, enabling a......
Qualys and Converge Launch Joint Offering, Lowering Insurance Premiums for Organizations with Proven Cyber Risk Reduction through Enterprise TruRisk Management
Compliance management InsurTech News

Qualys and Converge Launch Joint Offering, Lowering Insurance Premiums for Organizations with Proven Cyber Risk Reduction through Enterprise TruRisk Management

PR Newswire
by PR Newswire0
Collaboration streamlines insurance application process, reduces risk of inaccurate self-reporting, and incentivizes strong cyber posture Qualys, Inc., a leading provider of cloud-based IT, security and compliance solutions, together with Converge, pioneers in advanced cyber risk management and underwriting, announced a joint offering that rewards organizations for demonstrated cybersecurity compliance. The......
Wolters Kluwer appoints Craig Crabtree as EVP and General Manager, Compliance Solutions
Compliance management Finance News

Wolters Kluwer appoints Craig Crabtree as EVP and General Manager, Compliance Solutions

Business Wire
by Business Wire0
Seasoned, customer-focused leader brings deep experience across regulated financial services and mortgage markets Wolters Kluwer today announced that Craig Crabtree has been appointed Executive Vice President and General Manager of the Compliance Solutions business, part of the company’s Financial & Corporate Compliance (FCC) division. Crabtree is a respected, values-driven leader with deep experience......
PerformLine Launches AI Response Monitor to Extend Compliance Coverage to AI-Generated Responses
Compliance management Finance News

PerformLine Launches AI Response Monitor to Extend Compliance Coverage to AI-Generated Responses

Cision PRWeb
by Cision PRWeb0
PerformLine launches AI Response Monitor, enabling financial institutions to monitor, evaluate, and act on AI-generated responses about their brands, products, and competitors for compliance with UDAAP, fair lending, and their own disclosure standards — closing the compliance gap in the channel no one has been watching. PerformLine, a leading provider......
Ncontracts Introduces Nquiry: AI-Powered Regulatory Intelligence That Delivers Defensible Compliance Answers in Minutes
Compliance management Finance News

Ncontracts Introduces Nquiry: AI-Powered Regulatory Intelligence That Delivers Defensible Compliance Answers in Minutes

Business Wire
by Business Wire0
New platform combines 17 years of proprietary compliance data with direct access to credentialed experts, the latest addition to the Ntelligence product family Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial industry, launched Nquiry Ntelligence an AI-powered compliance intelligence platform purpose built to......
Building an RIA From the Ground Up Starts With Compliance Infrastructure, Not Post-Launch Remediation
Compliance management Investment Services News

Building an RIA From the Ground Up Starts With Compliance Infrastructure, Not Post-Launch Remediation

EIN Presswire
by EIN Presswire0
New thought leadership from RIA Compliance Technology explains why early compliance design helps new RIAs improve scalability, exam readiness, and firm value. New registered investment advisory firms often devote early attention to client acquisition, investment operations, and growth strategy, while treating compliance infrastructure as something to formalize later. New thought......
MaxiSend Releases Overview of Security and Compliance Standards for Money Transfers
Compliance management News

MaxiSend Releases Overview of Security and Compliance Standards for Money Transfers

EIN Presswire
by EIN Presswire0
MaxiSend Pulls Back the Curtain on Compliance MaxiSend outlined the compliance and consumer protection standards that govern every transaction processed through its network of more than 5,000 agent locations across 47 states. Without compliance, customers cannot be protected. That is why I love it.” — Laura Estrada, VP of Compliance,......
illumend CEO Kristen Nunery Says The Real Measure of AI in COI Tracking Is Compliance Intelligence, Not Document Processing Speed
Compliance management InsurTech News

illumend CEO Kristen Nunery Says The Real Measure of AI in COI Tracking Is Compliance Intelligence, Not Document Processing Speed

PR Newswire
by PR Newswire0
As AI becomes common across COI tracking platforms, Nunery urges non-insurance professionals to evaluate whether the technology delivers stronger compliance judgment, clearer guidance and more consistent risk oversight As artificial intelligence becomes a standard claim in Certificate of Insurance (COI) tracking software, Kristen Nunery, CEO of illumend, the next-generation AI......
Comply Launches Financial Services' First Agentic Compliance Platform MCP Server, Enabling Teams to Build Custom AI Agents Without Developers
Compliance management Fintech News

Comply Launches Financial Services’ First Agentic Compliance Platform MCP Server, Enabling Teams to Build Custom AI Agents Without Developers

GlobeNewswire
by GlobeNewswire0
Build custom agents to automate pre-clearances, certifications, and policy guidance no developers needed. Comply, the SaaS and AI compliance platform built for the agentic era,  announced the ComplyAI MCP Server, RegTech’s first enterprise-grade Model Context Protocol (MCP) server built specifically for financial services compliance. The ComplyAI MCP Server connects Comply’s compliance intelligence......
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