Category : Compliance management

Parallel Markets Acquires Passbase
Compliance management News

Parallel Markets Acquires Passbase

PR Newswire
by PR Newswire015
Parallel Markets, the pioneer in reusable identity, announced that it has acquired specific assets of Passbase, a digital identity verification company. With this acquisition, Parallel enhances its capabilities and cements its role as a leading provider of portable, regulatorily compliant KYC. “Passbase has been a leader in the portable, reusable......
ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs
Compliance management News Risk Management

ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs

Business Wire
by Business Wire018
New scalable solution is curated to suit financial firms’ unique compliance needs and challenges ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services,  announced the launch of ACA Signature, a scalable solution that combines compliance advisory services, innovative regulatory technology and managed services, to meet financial......
Solutions by Text Announces Integrated Partnership with AKUVO
Compliance management Fintech News

Solutions by Text Announces Integrated Partnership with AKUVO

PR Newswire
by PR Newswire039
Partnership will enhance consumer collections with conversational messaging capabilities for banks and credit unions  Solutions by Text, a compliance-first provider of enterprise text messaging solutions focused on consumer financial services, announced an integrated partnership with AKUVO, creator of Aperture, a cloud-based collections platform. The partnership will enable AKUVO’s community of......
Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse
Compliance management News

Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse

Business Wire
by Business Wire044
In the wake of the recent collapse of Silicon Valley Bank (SVB) and Signature Bank—and subsequent banking industry developments in the U.S. and elsewhere—markets and the public should be reassured by the response of federal regulators to cover depositors and to help maintain confidence and stability in the resilient U.S.......
Apto Payments Announces Partnership with Sardine
Compliance management Digital Payments News

Apto Payments Announces Partnership with Sardine

Business Wire
by Business Wire065
Partnership will bring best-in-class fraud, compliance, and settlement solutions to Apto Payments customers Apto Payments, a one-stop-shop card issuing platform, announced its partnership with Sardine, the leading provider of fraud, compliance, and instant settlement solutions. The partnership will allow customers to quickly launch card programs with support from comprehensive transaction......
COMPLY Partners with Advyzon to Streamline Compliance Workflow Efficiencies for Wealth Managers
Compliance management News

COMPLY Partners with Advyzon to Streamline Compliance Workflow Efficiencies for Wealth Managers

PR Newswire
by PR Newswire086
Three strategic integrations with RIA in a Box’s MyRIACompliance software creates first-of-its-kind reporting and filing solution COMPLY, a leading provider of regulatory technology and compliance solutions for the financial services sector, announced three new points of integration with wealth management platform Advyzon: 13F Filing, Compliance Calendar and Employee Trade Monitoring.......
Ironhorse Funding LLC Chooses Asurity's RiskExec SaaS-Platform for Fair Lending Compliance
Compliance management Lending News

Ironhorse Funding LLC Chooses Asurity’s RiskExec SaaS-Platform for Fair Lending Compliance

PR Newswire
by PR Newswire063
RiskExec, a subsidiary of Asurity Technologies, LLC, announced its fair lending analytics SaaS-based platform has been selected by Ironhorse Funding LLC. Ironhorse is a leading provider of innovative, full-credit spectrum finance solutions to enthusiasts and dealers in the motorcycle, powersports, RV and marine markets. Ironhorse will utilize the RiskExec platform......
360factors Expands into Credit Unions, Fintech, Insurance
Compliance management Fintech News

360factors Expands into Credit Unions, Fintech, Insurance

PR Newswire
by PR Newswire088
360factors Inc. announced that several credit unions, fintechs, and insurance companies have recently selected Predict360 to enhance their risk and regulatory compliance management programs. 360factors’ Predict360 risk and compliance management suite of software solutions is endorsed by the American Bankers Association and has been specifically designed for banks spanning $1B to over $100B in......
Avalara Recognized for Software Solutions Designed to Automate and Simplify Tax Compliance Complexity
Compliance management News

Avalara Recognized for Software Solutions Designed to Automate and Simplify Tax Compliance Complexity

Business Wire
by Business Wire087
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced its products have been recognized by G2’s 2023 Best Software Awards in the Best Accounting and Finance Products category. As the world’s largest and most trusted software marketplace, G2 is visited by 80 million software buyers each year.......
Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services
Compliance management Fintech News

Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

PR Newswire
by PR Newswire0108
Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges Ankura Consulting Group, LLC, a leading global expert services and advisory firm, announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance and risk management firm that......
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