Category : Compliance management

ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers
Compliance management News

COMPLY Adds Technology, Operations and Finance Expertise to Expanded Leadership Team

Fintech News Desk
by Fintech News Desk0
Key executive appointments include Eric White as president, Nathan Remmes as chief growth officer and Daniel Sanders as chief financial officer COMPLY, the leading provider of compliance software, consulting and education resources for the financial services sector and whose portfolio of firms includes ComplySci, RIA in a Box, National Regulatory Services (NRS) and illumis, recently announced the addition of Eric White as president, Nathan......
Zeevo Group Taps Risk and Compliance Expert to Ramp Up Finance Transformation Capabilities
Compliance management News Risk Management

Zeevo Group Taps Risk and Compliance Expert to Ramp Up Finance Transformation Capabilities

Fintech News Desk
by Fintech News Desk0
Jessica Cruz to Leverage Expertise in Contract Risk and Compliance Management to Support Clients’ Operational and Financial Control Initiatives Zeevo Group LLC, a business, finance, and information technology consulting services firm, announced at the onset of the Airfinance Journal Dublin 2023 conference that Jessica Cruz has joined the firm’s Finance Transformation......
Intapp and ComplySci Partner to Streamline Firm and Personal Conflict Clearance Operations
Cloud Compliance management News

Intapp and ComplySci Partner to Streamline Firm and Personal Conflict Clearance Operations

Fintech News Desk
by Fintech News Desk0
Integrated solution for the professional and financial services industry improves visibility into potential conflicts at the firm and individual levels Intapp, a leading provider of cloud software for the global professional and financial services industry, announced a new partnership with ComplySci, a COMPLY company and the leading provider of regulatory......
Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier
Compliance management News Risk Management

Mizuho Bank Luxemburg Upgrades Anti-financial Crime Compliance Risk Management With Napier

Fintech News Desk
by Fintech News Desk0
Mizuho Trust and Banking (Luxembourg) S.A , the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part of Mizuho Financial Group) , is upgrading its Transaction Monitoring framework strategy through a partnership with Napier, the financial crime compliance technology specialist. An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client......
MDT Partners with Comply-YES!, Helping Credit Unions Strengthen Regulatory Posture
Compliance management News

MDT Partners with Comply-YES!, Helping Credit Unions Strengthen Regulatory Posture

Fintech News Desk
by Fintech News Desk0
CUSOs team up to help credit unions better navigate the regulatory landscape Member Driven Technologies (MDT), a CUSO that hosts the Symitar core processing system from Jack Henry™ to provide a private cloud alternative for core processing and IT needs, announced that it has partnered with Comply-YES!, a CUSO that provides compliance......
Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry
Compliance management Digital Asset Management News

Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest digital asset exchange, announced that it has joined the Association of Certified Sanctions Specialists (ACSS), the world’s only organization bringing together sanctions compliance professionals. ACSS, established in 2018, provides high-quality education and benefits to its members. Binance is the first crypto exchange to formally......
First Dollar's Banking and Identity Dashboards Streamline Customer Support for Plan Administrators
Banking Compliance management News

First Dollar’s Banking and Identity Dashboards Streamline Customer Support for Plan Administrators

Fintech News Desk
by Fintech News Desk0
First Dollar, a technology company that builds healthcare benefits infrastructure, announced the release of its banking operation and customer identity tools today. Integrated within its Health Wallet Manager app, these dashboards give plan administrators the ability to own their customer support experience with real-time data reporting and self-service tools for......
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......
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