Category : Compliance management

Relativity Advances Growth in Asia with RelativityOne Now Hosted in Japan
Compliance management News

Relativity Advances Growth in Asia with RelativityOne Now Hosted in Japan

Fintech News Desk
by Fintech News Desk0
The cloud-based e-discovery solution is now available in six countries across APAC Relativity, a global legal and compliance technology company, announced that its secure, end-to-end SaaS platform RelativityOne is now offered in Japan. Relativity’s proactive approach to availability includes complete deployment of RelativityOne in Japan, providing a powerful and secure framework for its global......
Openpay Selects 360factors' Predict360 Compliance Management Suite
Artificial Intelligence Compliance management News

Openpay Selects 360factors’ Predict360 Compliance Management Suite

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Openpay, a fast-growing and highly differentiated player in the global ‘Buy now pay later’ (BNPL) payment solutions market, selected 360factors’ Compliance Management suite of solutions. “360factors’ deep experience in serving the financial industry was a key consideration during our selection process,” said Gary Stein, Openpay Chief Product &......
Compliance management News

Wix and LegalZoom Join Forces to Offer Personalized Solutions for Small Businesses

Fintech News Desk
by Fintech News Desk0
This Partnership will Empower Small Businesses with Custom Offerings from Formation through Building their Online Presence and Beyond Wix.com Ltd, a leading global SaaS platform, and LegalZoom.com, Inc., the industry leader in online business formation and a leading platform in legal, compliance and tax solutions, announced a partnership to better......
SyncStream Announces Integrated Work Opportunity Tax Credit Service, Powered by OnCentive
Compliance management News

SyncStream Announces Integrated Work Opportunity Tax Credit Service, Powered by OnCentive

Fintech News Desk
by Fintech News Desk0
SyncStream’s ACA Clients Are Now Able to Leverage Lucrative Federal Hiring Credits ACA reporting and compliance leader SyncStream Solutions LLC is excited to announce the launch of their integrated Work Opportunity Tax Credit service, powered by their new tax credit parent company, OnCentive. The Work Opportunity Tax Credit (WOTC) is......
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
Davenport & Company LLC Selects InvestorCOM to Meet Reg BI and PTE 2020-02 Regulatory Requirements
Compliance management News

Davenport & Company LLC Selects InvestorCOM to Meet Reg BI and PTE 2020-02 Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
Wealth management firm using InvestorCOM to digitize the assessment of reasonably available alternative product recommendations and best interest rollover recommendations InvestorCOM, a leading regulatory software provider to the wealth management industry, announced that Davenport & Company LLC, a leading wealth management and financial advisory firm, is using InvestorCOM’s compliance technology......
insightsoftware Acquires Legerity, Adding Cloud-Based Accounting Rules Offering for Complex Financial Transformation
Compliance management News

insightsoftware Acquires Legerity, Adding Cloud-Based Accounting Rules Offering for Complex Financial Transformation

Fintech News Desk
by Fintech News Desk0
Legerity FastPost Platform brings new capabilities to insightsoftware Consolidation and Close Offerings insightsoftware, a global provider of reporting, analytics, and performance management solutions, announced it has expanded its footprint in Europe with the acquisition of Legerity, a provider of cloud-based accounting rules software. This deal brings a new solution set......
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......
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