Category : Compliance management

MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products
Compliance management News

MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products

Fintech News Desk
by Fintech News Desk0
Acquisition of Schwab Compliance Technologies in May 2022 cements position of MyComplianceOffice as a leading authority in compliance technology Global conduct risk and compliance technology provider MyComplianceOffice (MCO) had another strong and successful year in 2022, doubling revenue and headcount and achieving significant scale. An infusion of debt funding from......
Proofpoint Signs Definitive Agreement to Acquire Illusive
Compliance management News Security

Proofpoint Signs Definitive Agreement to Acquire Illusive

Fintech News Desk
by Fintech News Desk0
Identity Threat Detection and Response technology extends Proofpoint’s people-centric security vision to thwart identity-based breaches, including ransomware Proofpoint., a leading cybersecurity and compliance company, announced it has entered into a definitive agreement to acquire Illusive, a leader and pioneer in Identity Threat Detection and Response (ITDR)​. The acquisition is expected......
StarCompliance Named in RegTech100 2023
Compliance management News

StarCompliance Named in RegTech100 2023

Fintech News Desk
by Fintech News Desk0
The compliance technology solutions leader was selected for its ability to help firms and their employees meet the strictest regulatory standards StarCompliance (“Star”), a leader in compliance technology solutions, has been recognized in FinTech Global’s RegTech100 list, which was unveiled . Latest Fintech News: RSM and Vic.ai Partner to Help Enterprises......
Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance
Compliance management News Security

Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance

Fintech News Desk
by Fintech News Desk0
Facial authentication capabilities streamline system management while putting user privacy at the forefront Alcatraz AI, a global leader in autonomous access control solutions, announced a series of new enhancements to its flagship product the Rock. Now including features like Admin Portal Single Sign On (SSO) and Profile Expiration, Alcatraz AI......
Alpian, Switzerland’s First Private Digital Bank, Selects Napier Continuum for Financial Crime Compliance
Banking Compliance management News Risk Management

Alpian Selects Napier Continuum for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank. “We’re delighted to partner with Alpian to build its financial crime risk management strategy. Alpian are one of those organisations that......
Baillie Gifford Goes Live With SureVu for CSDR Compliance
Compliance management Investment Services News

Baillie Gifford Goes Live With SureVu for CSDR Compliance

Fintech News Desk
by Fintech News Desk0
corfinancial, a leading provider of specialist software and services to the financial services sector, announces the implementation of its SDR (Settlement Discipline Regime) management software SureVu at Edinburgh-based investment manager Baillie Gifford. “Additionally, the shift towards a reduced settlement period is certainly driving operational process efficiencies across the investment management......
Estancia Capital Partners Announces Strategic Investment in InvestorCOM
Compliance management News

Estancia Capital Partners Announces Strategic Investment in InvestorCOM

Fintech News Desk
by Fintech News Desk0
Estancia Capital Partners announced they completed a significant investment in InvestorCOM, a leading provider of software and tech-enabled compliance solutions to the asset and wealth management industry. The investment is intended to accelerate InvestorCOM’s continued expansion across North America and globally. “InvestorCOM’s experienced management team will remain in place and......
Compliance Systems Introduces New Treasury Management Solution
Compliance management News

Compliance Systems Introduces New Treasury Management Solution

Fintech News Desk
by Fintech News Desk0
Cloud-based solution is designed to drive business stability and continued growth while mitigating risk Compliance Systems, the financial industry’s leading provider of digital and dynamic compliance documentation, announced the release of the industry’s first document solution for treasury management services, Simplicity Treasury Management. This cloud-based solution helps financial institutions streamline......
Laika Raises $50 Million Series C to Extend Market Leadership in End-to-End Continuous Compliance and Audit Management
Compliance management News

Laika Raises $50 Million Series C to Extend Market Leadership in End-to-End Continuous Compliance and Audit Management

Fintech News Desk
by Fintech News Desk0
Fin Capital is the lead investor, with participation from new investor Centana Growth Partners and previous investors; Laika leads the industry with integrated compliance automation technology, infosec audits, penetration testing, and compliance expertise  Laika, the industry’s first complete compliance platform, announced that the company has closed $50 million in Series C funding......
ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers
Compliance management Finance News

ComplySci, RIA in a Box, NRS and Illumis to Operate as Comply

Fintech News Desk
by Fintech News Desk0
New parent brand and integrated leadership team clarifies corporate structure to enhance strategic growth and expand customer offerings ComplySci, the leading provider of regulatory technology and compliance solutions for the financial services sector, announced the creation of parent brand COMPLY. The launch of COMPLY marks the official unification of ComplySci,......
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