Category : Compliance management

ICRM Services Launches Fractional Compliance and Audit Leadership
Compliance management Finance News

ICRM Services Launches Fractional Compliance and Audit Leadership

EIN Presswire
by EIN Presswire0
Experienced fractional leadership for compliance, AML, audit, remediation, technology and Board oversight. ICRM Services Inc. today announced the launch of Fractional Compliance and Audit Leadership, giving financial institutions and compliance-technology providers access to experienced executive and audit leadership without immediately adding a full-time role. Organizations do not always need another......
Claddr brings audit-ready payment processing to research-use-only merchants, from the founders of Digital Hype Media
Compliance management Digital Payments News

Claddr brings audit-ready payment processing to research-use-only merchants, from the founders of Digital Hype Media

EIN Presswire
by EIN Presswire0
Claddr has every buyer confirm they are a qualified research buyer before payment and keeps a tamper-evident record of each order The team behind Digital Hype Media today launched Claddr, compliance software for online merchants that sell research-use-only compounds to qualified business and research buyers. Claddr runs buyer checks at......
FraudNet Recognized in the Gartner® Hype Cycle™ for Fraud and Financial Crime Prevention, 2026
Compliance management News

FraudNet Recognized in the Gartner® Hype Cycle™ for Fraud and Financial Crime Prevention, 2026

EIN Presswire
by EIN Presswire0
FraudNet named as a Sample Vendor in the Self-Supervised Learning for Fraud Detection profile. FraudNet, an AI-Native fraud prevention, AML compliance and KYC/KYB platform, today announced it has been recognized as a Sample Vendor in the Self-Supervised Learning for Fraud Detection profile of the Gartner® Hype Cycle™ for Fraud and......
CU*SOUTH Partners with Strategic Technology Advisors to Expand Access to IT Leadership and Compliance Expertise
Compliance management Credit Bureaus News

CU*SOUTH Partners with Strategic Technology Advisors to Expand Access to IT Leadership and Compliance Expertise

EIN Presswire
by EIN Presswire0
CU*SOUTH, a 100% credit union-owned credit union service organization (CUSO) that provides essential products and solutions for credit unions, today announced a partnership with Strategic Technology Advisors (STA) to help credit unions align technology investments with business goals and address information security and IT compliance needs. STA offers fractional, or......
Sherlocq Recognised as a Technology Leader in Regulatory Intelligence in ‘AI in Risk & Compliance 2026 Report’
Compliance management Finance News

Sherlocq Recognised as a Technology Leader in Regulatory Intelligence in ‘AI in Risk & Compliance 2026 Report’

EIN Presswire
by EIN Presswire0
AI powered regulatory intelligence company, Sherlocq Inc recognised as a Technology Leader in Regulatory Intelligence in ‘AI in Risk & Compliance 2026 Report’ Sherlocq, an AI powered regulatory intelligence platform for financial institutions, legal and compliance professionals, has been recognised as a Technology Leader in Regulatory Intelligence in the AI......
NAVEX Introduces AI-Assisted Investigations to Streamline Case Management
Artificial Intelligence Compliance management News

NAVEX Introduces AI-Assisted Investigations to Streamline Case Management

EIN Presswire
by EIN Presswire0
New capabilities help investigators identify, organize and validate case evidence while keeping human judgment at the center. NAVEX, the global leader in integrated risk and compliance management software, today announced new AI-Assisted Investigations capabilities in NAVEX One Whistleblowing & Incident Management, designed to reduce the manual effort involved in investigations......
Burrapay to Bring Compliant Crypto to G2E
Compliance management Cryptocurrency News

Burrapay to Bring Compliant Crypto to G2E

EIN Presswire
by EIN Presswire0
Company to Showcase Crypto Payment Solutions for Slot Machines, Table Games, and Sportsbooks BurraPay, the leading provider of compliant cryptocurrency payment solutions for the regulated casino gaming industry, has announced that the Company will be showcasing its industry-transforming suite of products at the Global Gaming Expo in Las Vegas, NV......
Just 4.7% of Financial Institutions Continuously Update Their Compliance Monitoring and Controls as Risk Changes, New Research Finds
Compliance management Finance News

Just 4.7% of Financial Institutions Continuously Update Their Compliance Monitoring and Controls as Risk Changes, New Research Finds

Business Wire
by Business Wire0
As financial crime threats, regulations and transaction volumes evolve dynamically, most compliance programs remain built around periodic review SymphonyAI, a global leader in vertical AI product platforms, and AML Intelligence, the leading source of news and insight for the financial crime compliance community, today released the FinCrime Frontier 2026–27 Report,......
TIN Comply Launches TINCompliance.com, a Free 1099 Compliance Resource
Compliance management News

TIN Comply Launches TINCompliance.com, a Free 1099 Compliance Resource

EIN Presswire
by EIN Presswire0
Free guides, calculators, templates and a 2026–2027 calendar for teams handling TIN matching, B-Notices, backup withholding and 972CG penalties. TIN Comply today launched TINCompliance.com, a free educational site for the finance, accounts-payable and tax teams responsible for collecting taxpayer identification numbers and filing Forms 1099. The site arrives ahead of......
SmartBank Selects Kobalt Labs to Power Risk and Compliance Operations Across Its Growing Multistate Franchise
Compliance management Finance News

SmartBank Selects Kobalt Labs to Power Risk and Compliance Operations Across Its Growing Multistate Franchise

EIN Presswire
by EIN Presswire0
One of the Southeast’s fastest growing banks deploys Kobalt across TPRM, marketing compliance and enterprise risk in the broadest community bank rollout to date Kobalt Labs, the AI native risk and compliance platform for financial institutions, today announced that SmartBank has selected Kobalt to modernize its compliance and risk operations......
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