Category : Compliance management

Poynex Strengthens Global Compliance System with the Official Launch of the France Regional Agent System
Compliance management Fintech News

Poynex Strengthens Global Compliance System with the Official Launch of the France Regional Agent System

GlobeNewswire
by GlobeNewswire0
Amid the increasingly mature global regulatory landscape for digital assets, global compliant digital asset trading platform Poynex has announced the official launch of an independent general agent system in France. As part of its ongoing global compliance strategy, Poynex has appointed Mr. Tom Tragett, a veteran executive in the European......
Smart Solution Partners with Signzy to Simplify Digital KYC and Onboarding for Banks and Credit Unions
Banking Compliance management News

Smart Solution Partners with Signzy to Simplify Digital KYC and Onboarding for Banks and Credit Unions

EIN Presswire
by EIN Presswire0
Smart Solution has teamed up with Signzy to streamline digital onboarding and compliance for financial institutions across Canada, Jamaica, and the Philippines. Smart Solution, a leading core banking platform provider, has partnered with Signzy, a global digital identity verification and compliance technology company, to deliver seamless, secure, and customizable Know Your......
YuJa Partners With Carahsoft to Deliver Digital Compliance Platforms to Regulated Organizations
Compliance management Fintech News

YuJa Partners With Carahsoft to Deliver Digital Compliance Platforms to Regulated Organizations

Business Wire
by Business Wire0
Advanced Digital Media Tools Now Available to Government Agencies YuJa Inc., a leading provider of enterprise media solutions, announced a strategic partnership with Carahsoft Technology Corp., the Trusted Government IT Solutions Provider®. Under the agreement, Carahsoft will serve as YuJa’s Master Government Aggregator®, making the company’s innovative digital compliance platforms......
Arion Bank Strengthens Compliance With Volante Technologies’ Payments as a Service
Compliance management Digital Payments News

Arion Bank Strengthens Compliance With Volante Technologies’ Payments as a Service

Business Wire
by Business Wire0
Iceland’s leading bank strengthens its modern payments infrastructure and partners with Volante to support long-term innovation and growth Volante Technologies, the global leader in Payments as a Service (PaaS), announced a strategic partnership with Iceland’s leading financial institution, Arion Bank, to modernise and future-proof the bank’s payments infrastructure, solidify its regulatory response,......
Compliance management Digital Payments Finance Fintech Guest Posts Technology

Using Technology to Plug the UK Finance Skills Gap

Nathan Ollier
by Nathan Ollier0
The skills gap is a real problem for many industries, and is a particular concern for businesses seeking to achieve optimum efficiency within their financial processes. These act as the engine room for many businesses, ensuring effective spend management and consistent cash flow, so that all responsibilities – to employees,......
Arteria AI and TruStage Compliance Solutions Partner to Bring Enterprise-Grade Documentation Capabilities to Regional and Community Financial Institutions
Compliance management Fintech News

Arteria AI and TruStage Compliance Solutions Partner to Bring Enterprise-Grade Documentation Capabilities to Regional and Community Financial Institutions

Business Wire
by Business Wire0
Award-winning enterprise digital documentation infrastructure leader Arteria AI has partnered with TruStage Compliance Solutions, a best-in-class provider of financial transaction technology and expertise, to launch Deal Flow, a content modification and deal management integration that is purpose-built to support community banks and credit unions. TruStage Compliance Solutions is the largest provider of compliant......
Taxbit Expands Global Presence with Six Executive Appointments across the United Kingdom, Europe, and Latin America
Compliance management Fintech News

Taxbit Expands Global Presence with Six Executive Appointments across the United Kingdom, Europe, and Latin America

PR Newswire
by PR Newswire0
The appointment of six executives in Austria, Brazil, Italy, Norway, Spain, and the UK bolsters Taxbit’s commitment to driving responsible digital asset adoption Taxbit, the enterprise-grade tax and accounting compliance platform for digital assets, continues to expand globally by appointing six executives in Austria, Brazil, Italy, Norway, Spain, and the UK. The executives bring regulatory knowledge and policy development experience......
Oyster Solutions Unveils Expansive Product Updates
Compliance management News Risk Management

Oyster Solutions Unveils Expansive Product Updates

GlobeNewswire
by GlobeNewswire0
Oyster Solutions significantly advances its versatile platform to optimize how financial services firms operate and achieve compliance now, and into the future Oyster Solutions, the industry’s premier provider of governance, risk and compliance technology, revealed a rich set of new features and capabilities to its already robust operating system. With Oyster......
Leading Canadian Financial Services Platform Wealthsimple Taps Eventus for Compliance Solution
Compliance management Fintech News

Leading Canadian Financial Services Platform Wealthsimple Taps Eventus for Compliance Solution

PR Newswire
by PR Newswire0
Deploys Validus platform for support across asset classes to enhance account supervision, help meet regulatory responsibilities Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that Wealthsimple is among its newest clients deploying the firm’s Validus platform for trade surveillance across asset classes. Wealthsimple is......
Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows
Artificial Intelligence Compliance management News

Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows

EIN Presswire
by EIN Presswire0
Lucinity, a global leader in AI-driven compliance software, has partnered with Creditinfo, a trusted and leading provider of credit and risk intelligence solutions, to integrate access to localized Know Your Customer (KYC) data from Creditinfo directly into Lucinity’s end-to-end compliance platform. This strategic partnership enables financial institutions to automate KYC checks—including......
1