Category : Compliance management

Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer
Analytics Compliance management News

Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer

PR Newswire
by PR Newswire0
14-Year SaaS Veteran to Oversee Revenue Operations and Accelerate Compliance Solutions Adoption Kompliant, a leading provider of intelligent automation and compliance solutions, announced that Casey Zenner has joined the team as Chief Revenue Officer. Given his proven track record in sales leadership, Casey’s primary role will be overseeing the acompany’s......
Palm Introduces AI-Powered BOI Filing Assistant to Speed Up Compliance Process for Millions of Small Businesses
Compliance management Fintech News

Palm Introduces AI-Powered BOI Filing Assistant to Speed Up Compliance Process for Millions of Small Businesses

Business Wire
by Business Wire0
Palm, the leading identity & compliance platform, announced the launch of its AI-powered Beneficial Ownership Information (BOI) Filing Assistant, a groundbreaking solution designed to help America’s 33 million small businesses meet the January 1st Corporate Transparency Act deadline. This free tool reduces the BOI filing process from hours to minutes,......
IPC and LeapXpert Partner for Federated Messaging Governance and Compliance
Compliance management Fintech News

IPC and LeapXpert Partner for Federated Messaging Governance and Compliance

PR Newswire
by PR Newswire0
IPC, the leading provider of secure, compliant communications and multi-cloud connectivity solutions for financial markets, has partnered with LeapXpert, the responsible business communication pioneer, to provide enhanced messaging communications capture, governance and compliance capabilities to regulated financial businesses. In an increasingly digital workplace with growing use of messaging channels alongside......
Avalara Expands Global E-Invoicing Compliance with Built on Workday
Compliance management Fintech News

Avalara Expands Global E-Invoicing Compliance with Built on Workday

PR Newswire
by PR Newswire0
Avalara expands its footprint with Workday through newly available app developed with Built on Workday  Avalara, Inc., a leading provider of tax compliance automation software for businesses of all sizes and a Workday Certified Integration Partner, announced that its Avalara E-Invoicing and Live Reporting solution (Avalara ELR) is available for Workday......
Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing
Banking Compliance management News

Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing

EIN Presswire
by EIN Presswire0
Collaboration empowers banks with cutting-edge payment processing and dynamic compliance ecosystem Avalo Labs (“Avalo”), a cutting-edge platform providing compliance and risk technology for financial institutions, and Braid Technologies (“Braid”), a leader in empowering community financial institutions to become fintech powerhouses, announced a strategic partnership. This collaboration will enable financial institutions......
AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance
Compliance management Fintech News

AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance

PR Newswire
by PR Newswire0
AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, announced the successful completion of its SOC 2 Type II certification. SOC 2 Type II, a rigorous auditing standard developed by the AICPA, involves a stringent, third-party evaluation of AnChain.AI’s commitment to data security, integrity, and......
Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential
Compliance management News Risk Management

Unit21’s State of Fraud and AML Report Finds Scams Continue to Strike, While Real-Time Monitoring Shows Real Potential

Business Wire
by Business Wire0
Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the findings of its third annual State of Fraud and AML report at Money2020. “The burden on fraud and AML teams across FIs and fintechs is well known, but what......
FullCircl Releases 2025 State of Identify Verification Report
Compliance management Fintech News Security

FullCircl Releases 2025 State of Identify Verification Report

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech uniquely positioned at the intersection of revenue and regulation, announces the release of its new State of Identity Verification Report.  The report exposes the knowledge gaps and missed opportunities currently costing firms an estimated 38% of potential new customers each year. The key finding of the......
FundingShield Announces Integration with OptiFunder to Deliver Integrated Fraud Prevention Services
Compliance management Fintech News

FundingShield Announces Integration with OptiFunder to Deliver Integrated Fraud Prevention Services

Business Wire
by Business Wire0
FundingShield, a market-leading fintech providing plug-and-play solutions to manage risk, compliance, and fraud prevention, has entered into an integration agreement with OptiFunder, the creators of OptiFunder WMS and Greyhound Warehouse Management System whose innovative solutions power automation from mortgage loan funding, through the warehouse and investor delivery process. The integration will......
FINBOA Introduces Business Intelligence for Payment Disputes
Compliance management Digital Payments News

FINBOA Introduces Business Intelligence for Payment Disputes

PR Newswire
by PR Newswire0
Offers Insightful Data-Driven Visuals for Compliance, Fraud and Dispute Trends FINBOA Inc., a leading provider of intelligent process automation for regulatory compliance in financial institutions, announces FINBOA BI Disputes, a pioneering Business Intelligence (BI) solution designed to help banks and credit unions gain actionable insights into fraud, compliance, and dispute trends. Built as a......
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