Category : Compliance management

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions
Compliance management News

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that HarborOne Bank, a $4.57 billion bank headquartered in Massachusetts, selected 360factors’ Predict360 risk and compliance intelligence platform to centralize and automate its risk and compliance management processes. The bank will deploy 360factors’ Predict360 GRC solution suite, an artificial intelligence (AI)-powered platform that vertically integrates risks and controls, regulations and requirements,......
Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki
Compliance management News

Singapore Payment Firm Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki

Fintech News Desk
by Fintech News Desk0
Thunes, a Singapore-based global payments company, announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki Holding Pte Ltd (‘Tookitaki’) by making an investment of over $20 million. The alliance of both firms empowers the banking and financial services industry to fight money laundering and offer......
FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri
Compliance management Investment Services News

FTI Consulting Grows Financial Services Practice with Addition of Enrique Ubarri

Fintech News Desk
by Fintech News Desk0
FTI Consulting, Inc. announced continued investment in its Financial Services practice within the Forensic and Litigation Consulting segment with the appointment of Enrique Ubarri as a Senior Managing Director. Mr. Ubarri, who is based in Miami, brings more than 20 years of financial services experience, working in both large financial institutions and in......
American Investment Securities Group Chooses InvestorCOM to Digitize Rollover Recommendation Process
Compliance management News

AISG Chooses InvestorCOM to Digitize Rollover Recommendation Process

Fintech News Desk
by Fintech News Desk0
AISG will use InvestorCOM RolloverAnalyzer to make best interest rollover recommendations in compliance with PTE 2020-02 InvestorCOM, a leading regulatory software provider to the wealth management industry, announced that American Investment Securities Group LLC (AISG), an independent broker-dealer, has selected InvestorCOM to digitize their rollover recommendation process and meet the......
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Compliance management News

Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier

Fintech News Desk
by Fintech News Desk0
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements. Founded......
Vitol Increases Coverage Across Compliance Monitoring with Relativity Trace
Artificial Intelligence Compliance management News

Vitol Increases Coverage Across Compliance Monitoring with Relativity Trace

Fintech News Desk
by Fintech News Desk0
Relativity Trace’s artificial intelligence reduces false positive alerting for Vitol by 92% Relativity, a global legal and compliance technology company, announced that energy and commodity trading company, Vitol, has deployed Relativity’s AI-powered communication surveillance platform, Relativity Trace. Relativity Trace was implemented in just under four months, monitoring communications for over 1,700......
Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis
Compliance management News

Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis

Fintech News Desk
by Fintech News Desk0
New Integration Combines Verint Compliance Recording with Zoom Phone and Zoom Meetings Verint, the Customer Engagement Company, announced the availability of its new compliance recording integration with Zoom. This integration will help heavily regulated businesses centrally capture, retain, analyze, and retrieve communications from Zoom Phone and Zoom Meetings scenarios –......
Avalara Announces CRUSH Global: The Future of Global Tax Compliance
Compliance management News

Avalara Announces CRUSH Global: The Future of Global Tax Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of tax compliance automation software for businesses of all sizes, announced the return of CRUSH, its sixth annual tax and technology event. The virtual conference will take place May 17–18, 2022. The event is free; for more information, please visit AvalaraCRUSH.com. “Ecommerce has erased borders and......
Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform
Compliance management News

Blockpass Brings KYC Solutions to Winners Network Web3 Rewards Platform

Fintech News Desk
by Fintech News Desk0
This week Blockpass is proud to reveal a brand new partnership with Winners Network, a Web3 enabled rewards ecosystem that allows users to earn rewards while shopping. As part of this partnership, the Blockpass KYC solution will be implemented in the Winners Network platform to enable fast, secure and efficient......
OnCentive Acquires ACA Compliance Technology, SyncStream Solutions
Compliance management News

OnCentive Acquires ACA Compliance Technology, SyncStream Solutions

Fintech News Desk
by Fintech News Desk0
OnCentive expands portfolio by acquiring first-to-market ACA technology and service platform OnCentive, a leader in tax credits and business incentives, announced that it has completed the acquisition of SyncStream Solutions, LLC, the first-to-market comprehensive ACA compliance and reporting technology platform. “We are thrilled to announce our acquisition of SyncStream Solutions and......
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