Category : Compliance management

Compliance management Finance Fintech Guest Posts

Complaint Management and Compliance: Where AI and the Human Touch Coalesce in Fintech

John Sun
by John Sun0
The finance industry has officially entered the era of artificial intelligence (AI), with nearly two in every three Americans indicating that they want more AI embedded into their financial services. Today, fintech companies are using AI for everything from fraud detection, to credit scoring, to automating tasks and customer support.......
Amberdata Secures SOC 2 Type II Certification for Unmatched Security and Compliance
Compliance management News Security

Amberdata Secures SOC 2 Type II Certification for Unmatched Security and Compliance

Cision PRWeb
by Cision PRWeb0
Unqualified opinion on Amberdata’s SOC 2 Type II audit report demonstrates the highest standard of security and compliance  Amberdata, the leader in digital asset data and analytics for institutional customers, announces that it has achieved SOC 2 Type II compliance in accordance with the American Institute of Certified Public Accountants......
DataTracks Unveils Advanced Features for Rainbow DMS at XBRL GovFin 2024, Elevating SEC Reporting Capabilities
Compliance management News

DataTracks Unveils Advanced Features for Rainbow DMS at XBRL GovFin 2024, Elevating SEC Reporting Capabilities

PR Newswire
by PR Newswire0
DataTracks, a global leader in cloud-based compliance reporting, has announced exciting new features for Rainbow, its flagship disclosure management solution (DMS). These new capabilities were launched at the recently concluded XBRL GovFin 2024 event held in New York and reinforced Rainbow’s position as a robust cloud solution for SEC reporting. Sriram Srinivasan,......
Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform
Compliance management News

Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform

EIN Presswire
by EIN Presswire0
Financial Services Firms have Greater Options for Meeting Regulations Buckler is excited to announce extended services around Open VRM, a zero-cost open standard for Vendor Risk Management that is free for both Vendors and their Clients. It facilitates the exchange of due diligence information for both parties. Open VRM is a fast-growing......
Cloudera Achieves PCI DSS 4.0 Compliance to Unlock Business Value from AI for Financial Institutions
Compliance management News

Cloudera Achieves PCI DSS 4.0 Compliance to Unlock Business Value from AI for Financial Institutions

PR Newswire
by PR Newswire0
As AI drives business value in the financial sector, this milestone underscores Cloudera’s commitment to security and compliance Cloudera, the only true hybrid platform for data, analytics, and AI, announced it has achieved Level 1 compliance with the Payment Card Industry’s (PCI) Data Security Standard (DSS) for Service Providers. This......
Treasury-Prime-Partners-with-Kobalt-Labs-to-Bring-AI-Powered-Compliance-to-its-Bank-Network
Compliance management News

Treasury Prime Partners with Kobalt Labs to Bring AI-Powered Compliance to its Bank Network

Business Wire
by Business Wire0
Kobalt Labs joins the Treasury Prime Partner Marketplace to support banks in scaling BaaS programs while streamlining legal, compliance and infosec diligence Treasury Prime, a leading embedded banking software company, announced the addition of Kobalt Labs, an AI-powered copilot for risk and compliance teams, to the Treasury Prime Partner Marketplace.......
360factors and Prevalent Announce Partnership
Compliance management News Risk Management

360factors and Prevalent Announce Partnership

PR Newswire
by PR Newswire0
360factors, the leader in integrated risk and compliance software, announced a partnership with Prevalent., the company that takes the pain out of third-party risk management (TPRM). With this partnership, 360factors expands its best-in-class risk and compliance management solution offerings to banks, credit unions, financial services, and insurance companies. “In today’s......
AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures
Artificial Intelligence Compliance management News

AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures

Business Wire
by Business Wire0
Axle Automation, Inc. (“Axle” or “Company”), a trailblazing provider of AI-powered solutions for compliance teams, proudly announces the successful close of its seed funding round. The Company will use the $2.5M to scale the team and optimize and supercharge compliance teams at fintechs, banks, and other financial institutions. Led by......
HeroPay Acquires VASP License to Enhance Trust and Legal Compliance
Compliance management News

HeroPay Acquires VASP License to Enhance Trust and Legal Compliance

EIN Presswire
by EIN Presswire0
HeroPay is proud to announce the acquisition of a Virtual Asset Service Provider (VASP) license. This significant step demonstrates the platform’s commitment to transparency, security, and compliance. What is a VASP License? A Virtual Asset Service Provider (VASP) license in the European Union allows companies to legally conduct activities related to......
Brex Names Sibongile Ngako as Chief Compliance Officer
Compliance management News

Brex Names Sibongile Ngako as Chief Compliance Officer

PR Newswire
by PR Newswire0
Brex, the AI-powered spend platform, announced that Sibongile Ngako has joined the company as its Chief Compliance Officer. Sibongile brings over 20 years of experience as a compliance and risk management executive and joins most recently from Affirm, a leading payments company, where she served as Vice President of Compliance.......
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