Category : Compliance management

LASER Accuracy Announces Updates to LASER Credit Access on Salesforce AgentExchange
Compliance management Fintech News

LASER Accuracy Announces Updates to LASER Credit Access on Salesforce AgentExchange

EIN Presswire
by EIN Presswire0
A complete credit and compliance suite — ACCESS, DECIDE, and COMPLY — on the same zero-intermediary architecture LASER customers have trusted for a decade. LASER Accuracy, LLC today announced it has updated LASER Credit Access on Salesforce’s AgentExchange, providing customers new ways to retrieve credit and identity data, automate decisioning,......
Shield Extends the Compliance Perimeter to AI-Generated Records and Image-Based Content
Compliance management Finance News

Shield Extends the Compliance Perimeter to AI-Generated Records and Image-Based Content

EIN Presswire
by EIN Presswire0
As AI-assisted work and image-based communication outpace compliance coverage, Shield’s Copilot connector and OCR close two monitoring gaps Shield, the global communications surveillance platform for financial services, today extended the reach of its communications surveillance platform to cover Microsoft 365 Copilot interactions and image-based content, bringing two of the fastest-growing......
MSBA Raises Concerns on Compliance Burdens for Money Transfer Providers
Compliance management Digital Payments News

MSBA Raises Concerns on Compliance Burdens for Money Transfer Providers

EIN Presswire
by EIN Presswire0
MSBA Calls on IRS to Improve Proposed Remittance Tax Rules The Money Services Business Association (MSBA) announced today that it has submitted a formal comment letter to the U.S. Department of the Treasury and the Internal Revenue Service (IRS) regarding proposed regulations implementing the federal excise tax on remittance transfers under......
WebBank Selects Sedric’s AI-Powered Compliance Platform to Support its Strategic Partner Programs
Banking Compliance management News

WebBank Selects Sedric’s AI-Powered Compliance Platform to Support its Strategic Partner Programs

EIN Presswire
by EIN Presswire0
WebBank Selects Sedric’s AI-Powered Compliance Platform to Support its Strategic Partner Programs Sedric, the agentic compliance platform transforming marketing and communications oversight in financial services, today announced a new partnership with WebBank, a leading issuer of credit products to consumer and business borrowers through its strategic partners’ brand platforms. WebBank......
Republic Bank of Chicago Partners with Kobalt Labs to Modernize Third-Party Risk and Compliance Oversight
Banking Compliance management News

Republic Bank of Chicago Partners with Kobalt Labs to Modernize Third-Party Risk and Compliance Oversight

EIN Presswire
by EIN Presswire0
Republic Bank of Chicago today announced it has selected Kobalt Labs, the AI-native compliance platform for financial institutions, to streamline back office compliance workflows. The initial rollout will replace Republic Bank’s existing vendor management software and automate its annual policy review process, with further expansion into fintech partner diligence and......
Compuvi Raises Seed Funding at $40M Valuation to Scale Confinaid's Compliance Platform
Compliance management Finance News

Compuvi Raises Seed Funding at $40M Valuation to Scale Confinaid’s Compliance Platform

EIN Presswire
by EIN Presswire0
Backed by Ozay Law Firm and Turkish investor Mr. Yildiz, the round supports Confinaid’s expansion across regulated enterprise sectors. Compuvi, the LegalTech and RegTech AI company behind Confinaid, today announced seed financing at a $40 million post-money valuation. The round is backed by Turkish investor Islam Yildiz and by Ozay......
National Action Resolutions Group Strengthens Consumer Support and Operational Compliance Initiatives
Compliance management Investment Services News

National Action Resolutions Group Strengthens Consumer Support and Operational Compliance Initiatives

EIN Presswire
by EIN Presswire0
National Action Resolutions Group continues investing in operational excellence, consumer support, and responsible account resolution practices. National Action Resolutions Group LLC (NARG) today announced the continued expansion of its consumer support and operational compliance initiatives, reinforcing the company’s commitment to ethical account resolution and positive customer experiences. As part of its......
Excel Impact Achieves SOC 2 Compliance, Reinforcing Its Commitment to Data Security and Partner Trust
Compliance management InsurTech News

Excel Impact Achieves SOC 2 Compliance, Reinforcing Its Commitment to Data Security and Partner Trust

Cision PRWeb
by Cision PRWeb0
Leading performance marketing and insurance customer acquisition platform earns SOC 2 certification, setting a new standard for data protection in the industry. Excel Impact™, a leader in data-driven customer acquisition for the nation’s top insurance brands, today announced that it has officially achieved compliance with the SOC 2 framework. The......
Digital Floorplan Compliance Inc. Launches Continuous VIN-Level Collateral Assurance for Automotive Floorplan Lending
Compliance management Finance News

Digital Floorplan Compliance Inc. Launches Continuous VIN-Level Collateral Assurance for Automotive Floorplan Lending

EIN Presswire
by EIN Presswire0
Automotive Floorplan Lender Compliance Webinar: June 25,2026 1PM EDT-Zoom Digital Floorplan Compliance Inc. (DFC), the automotive finance sector’s newest collateral assurance technology company—game changer, today announced the launch of the industry’s first lender grade, continuous, VIN level collateral assurance platform. DFC is engineered to modernize how banks, finance companies, and......
When the Signals Were Always There: What Kontigo Reveals About Fintech's Risk Blind Spot
Artificial Intelligence Banking Compliance management Cryptocurrency Finance Fintech Guest Posts

When the Signals Were Always There: What Kontigo Reveals About Fintech’s Risk Blind Spot

Clarence Chio
by Clarence Chio0
financial systemThe investigation into Kontigo has generated significant discussion across fintech and compliance circles and for good reason. But the most important lesson from this story is not about one bad actor slipping through the cracks. It is about a system that was never designed to catch what was hiding......
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