Category : Compliance management

Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry
Compliance management News

Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes a new wave of advisors to its team, bolstering its in-depth knowledge base of regulatory challenges, risks and trends Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the banking, financial services and insurance (BFSI) industries, welcomes five members to......
Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership
Analytics Compliance management News

Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership

Fintech News Desk
by Fintech News Desk0
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and......
APT Systems Underscores Compliance as a Growth Strategy for Spera
Compliance management Fintech News

APT Systems Underscores Compliance as a Growth Strategy for Spera

Fintech News Desk
by Fintech News Desk0
“From its inception, we’ve built Spera to comply with existing financial regulations, and anticipated future regulations,” says CEO APT Systems, Inc., a fintech company, is underscoring its “compliance as a growth strategy” as it prepares to bring its Spera (SPRA) stablecoin to the market. “From its inception, we’ve built Spera......
ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers
Compliance management News

ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers

Fintech News Desk
by Fintech News Desk0
Company adds to executive leadership team as part of rapid growth and product offering expansion ComplySci, the leading provider of regulatory technology and compliance solutions for the financial services sector, is continuing to grow its experienced leadership team with three recent appointments. The company has named Helen Johnson as chief technology officer, Robert......
Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions
Compliance management News

Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions

Fintech News Desk
by Fintech News Desk0
RegTech provider invests in region with key hires to meet rising market appetite Napier, provider of leading anti-financial crime compliance solutions, announced the addition of two key hires to bolster its growing North America team. Shana Leyva joins as Head of Marketing and Danielle Labarbera as Head of Sales. The new hires represent......
CoinRegTech Announces Strategic Investment from BroadPeak Partners
Compliance management Digital Asset Management News

CoinRegTech Announces Strategic Investment from BroadPeak Partners

Fintech News Desk
by Fintech News Desk0
K3 System Exclusively Licensed to CoinRegTech for Two Decades CoinRegTech, a leading provider of regulatory technology to the digital asset and virtual currency marketplace, announced a strategic investment from BroadPeak Partners, a global leader in low-code data management with a focus on regulatory reporting for financial markets, by exclusively licensing......
Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech
Compliance management News Risk Management

Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech

Fintech News Desk
by Fintech News Desk0
Regulatory compliance executive included in prestigious list from PROGRESS in Lending for exemplary leadership in fintech Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that its Vice President of Compliance & Regulatory Content Strategy, Stephanie Lyon, has been named a......
Relativity Supports Global Investment Through Expansion of Cloud Capabilities in Africa
Compliance management News

Relativity Supports Global Investment Through Expansion of Cloud Capabilities in Africa

Fintech News Desk
by Fintech News Desk0
ENSafrica to offer RelativityOne to further enable the ongoing success of its clients Relativity, a global legal and compliance technology company, announced that ENSafrica, Africa’s largest law firm, is the first law firm on the continent to adopt RelativityOne, the industry leading SaaS e-discovery solution. The choice to adopt RelativityOne enables ENSafrica......
VikingCloud Announces New Appointments to Leadership Team
Compliance management News Security

VikingCloud Announces New Appointments to Leadership Team

Fintech News Desk
by Fintech News Desk0
Cyber security frontrunner recruits top talent to senior team after launching re-brand VikingCloud, (formerly Sysnet), a leading provider of cyber security and compliance solutions, has announced the addition of two new members to its executive team. Gregory Leos has been appointed Chief Revenue Officer, bringing a wealth of experience in......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
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