Category : Compliance management

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......
Anrok Launches Stripe App for End-to-End Tax Compliance in Stripe Billing and Checkout
Compliance management Fintech News

Anrok Launches Stripe App for End-to-End Tax Compliance in Stripe Billing and Checkout

Business Wire
by Business Wire0
Finance teams can now automate global tax calculation, filing, and compliance directly within Stripe—with one line of code or a single click. Anrok, the modern tax platform built for digital-first businesses, announced the immediate availability of Anrok’s Stripe app, following its debut during the Developer Keynote at Stripe Sessions 2025.......
Elavon and Jscrambler Partner to Strengthen PCI DSS Compliance for Merchants
Compliance management Fintech News

Elavon and Jscrambler Partner to Strengthen PCI DSS Compliance for Merchants

PR Newswire
by PR Newswire0
More Than 400 Merchants Within the Network Gain Access to Jscrambler’s Leading Client-Side Protection for Skimming Prevention and Compliance Elavon, a global leader in payment processing, and Jscrambler, a pioneer in client-side protection and compliance, announced a partnership to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1. Through this......
myCOI Launches illumend™: Smart, Fast, Confident Compliance--Just a Click Away
Compliance management Fintech News

myCOI Launches illumend™: Smart, Fast, Confident Compliance–Just a Click Away

PR Newswire
by PR Newswire0
AI-powered platform simplifies, streamlines, and accelerates third-party insurance compliance management myCOI, the leader in third-party insurance compliance management, announced the launch of illumend—an AI-powered platform that turns the chaos of insurance compliance into clarity, confidence, and calm. Backed by 15 years of insurance compliance expertise, illumend is designed to make......
Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025
Compliance management Fintech News

Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025

PR Newswire
by PR Newswire0
New survey and report detail challenges faced by compliance executives as they try to keep abreast of evolving regulations and how they wish regulators could better support them According to a newly released survey of U.S. regulatory compliance professionals, nearly two-thirds (63%) indicate that technology-driven risk is the most significant......
Analytics Banking Compliance management Digital Payments Finance Fintech Interviews

Global Fintech Interview with Nathan Shinn, Co-founder and Chief Strategy Officer of BillingPlatform

Paroma Sen
by Paroma Sen0
Nathan Shinn, Co-founder and Chief Strategy Officer of BillingPlatform discusses the top trends impacting the global payments landscape in this Global Fintech Series interview: ___________ Hi Nathan, we’d love the top highlights of your new BP Pay solution and how it enables businesses and individual users? BP Pay simplifies and......
CSI Launches Advanced, AI-Powered AML Compliance and Fraud Detection Platform
Compliance management Fintech News Security

CSI Launches Advanced, AI-Powered AML Compliance and Fraud Detection Platform

Business Wire
by Business Wire0
CSI’s TruDetect and TruProtect solutions provide financial institutions clarity, transparency and control over their compliance processes as well as real-time fraud detection capabilities CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect. The solutions......
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