Category : Compliance management

PAYSTRAX Selects VikingCloud’s Patented Web Risk Monitoring to Mitigate Merchant Fraud
Cloud Compliance management News Risk Management

PAYSTRAX Selects VikingCloud’s Patented Web Risk Monitoring to Mitigate Merchant Fraud

Fintech News Desk
by Fintech News Desk0
VikingCloud, a leading global provider of cybersecurity and compliance solutions has announced a new client partnership for its Web Risk Monitoring solution with PAYSTRAX, a European payment processor and principal member of Visa and Mastercard. Global merchant fraud is estimated to drive losses of $41 billion dollars in 2023 with 29% – or nearly......
Nitrogen and InvestorCOM Integration Delivers Best Interest Rollover Recommendations Process
Compliance management Investment Services News

Nitrogen and InvestorCOM Integration Delivers Best Interest Rollover Recommendations Process

Business Wire
by Business Wire0
New integration enables firms and financial professionals to meet Reg BI and PTE 2020-02 rollover obligations and grow their businesses Nitrogen, the company that is revolutionizing how financial advisors and wealth management firms grow their firms, announced its integration with InvestorCOM, a leading regulatory compliance software and communications solution for......
COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations
Compliance management News

COMPLY and InvestorCOM Expand Partnership for Best Interest Recommendations

PR Newswire
by PR Newswire0
New solutions enable advisers to make best interest product and rollover recommendations, digitally documenting and disclosing their analysis Today, two leading compliance software providers to the wealth management industry, COMPLY and InvestorCOM, announced an expanded partnership which will enable wealth firms and advisers to more efficiently and effectively comply with the Securities and......
ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring
Compliance management News Risk Management

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

PR Newswire
by PR Newswire0
Any company can now confirm the legitimacy of a new business customer faster and more efficiently, minimizing risk One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. Existing approaches rely on manual research across multiple siloed sources.......
Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions
Compliance management News

Grant Thornton Survey: Global Sanctions Continue to Pose Significant Challenges for Financial Institutions

Business Wire
by Business Wire0
76% of financial institutions are experiencing enhanced regulatory scrutiny related to sanctions Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has released its first-ever Global Sanctions Compliance survey. The survey canvassed decision makers at nearly 300 financial institutions around the world to understand how they are responding......
Set Solutions Automates Tax Compliance Across Multiple States with Avalara and Sage Intacct
Compliance management Finance News

Set Solutions Automates Tax Compliance Across Multiple States with Avalara and Sage Intacct

PR Newswire
by PR Newswire0
With Avalara and Sage, Set Solutions is meeting the company’s tax compliance and accounting obligations across 27 U.S. states, while saving hundreds of thousands of dollars per year When the U.S. Supreme Court ruled in favor of the state in South Dakota v. Wayfair, Inc., in 2018, it expanded the complexity......
FreedomPay Partners with Visa to Offer Global Omnichannel Network Tokenization
Compliance management News Security

FreedomPay Partners with Visa to Offer Global Omnichannel Network Tokenization

GlobeNewswire
by GlobeNewswire0
FreedomPay, a global leader in Next Level Commerce, announces a partnership with Visa to integrate Visa’s network tokenization capabilities within FreedomPay’s global identity and tokenization framework. The true omnichannel global tokenization product will provide network tokens across card brands, helping to keep merchants compliant with cross-border and in-region data and privacy......
Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience
Compliance management Fintech News

Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience

PR Newswire
by PR Newswire0
Leading wealthtech providers forge partnership to ensure Reg BI compliance of investment recommendations Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces the first phase of its strategic integration with InvestorCOM on behalf of their mutual client Wintrust Wealth Management, a wealth management firm offering a......
Six Ways Fraudsters Are Using Generative AI to Commit Fraud
Artificial Intelligence Compliance management Digital Guest Posts

Six Ways Fraudsters Are Using Generative AI to Commit Fraud

Oliver Tearle
by Oliver Tearle0
Generative artificial intelligence (AI) has already had a pervasive impact on our lives, with many experts sharing their opinions on the technology’s industry changing commercial potential and how it might be used in future. I recently shared my thoughts on how the technology would change the payments industry, but while there are......
Copyleaks Launches First-of-Its-Kind Generative AI Governance, Risk, and Compliance Solution Designed for Enterprise Use
Artificial Intelligence Compliance management News

Copyleaks Launches First-of-Its-Kind Generative AI Governance, Risk, and Compliance Solution Designed for Enterprise Use

Fintech News Desk
by Fintech News Desk0
The company expands its product portfolio with the only solution designed to identify generative AI-related risks, ensure organization-wide cyber compliance, and safeguard proprietary data Copyleaks, the leading AI-based text analysis, plagiarism identification, and AI-content detection platform,  announced the official launch of its Generative AI Governance, Risk, and Compliance (GRC) solution,......
1