Category : Compliance management

Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance
B2B Cloud Compliance management News

Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance

PR Newswire
by PR Newswire0
Avalara Global Turnkey Tax Activation is now fully embedded in Oracle Cloud ERP Avalara, a leading provider of tax compliance automation software for businesses of all sizes and a member of Oracle PartnerNetwork (OPN), announced that two of its products are now embedded in Oracle Fusion Cloud Enterprise Resource Planning......
Avalara Names Kevin Sellers Chief Marketing Officer
Compliance management E-commerce Fintech News

Avalara Names Kevin Sellers Chief Marketing Officer

PR Newswire
by PR Newswire0
Sellers’ deep expertise in demand generation, digital marketing, and brand positioning will further propel Avalara’s worldwide market position in tax compliance automation Avalara, a leading provider of tax compliance automation software for businesses of all sizes, announced Kevin Sellers has been named Executive Vice President, Chief Marketing Officer. Sellers brings......
Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing
Artificial Intelligence Compliance management Fintech News

Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing

PR Newswire
by PR Newswire0
Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data. Intelligence can be securely shared......
Comply365 Announces Acquisition of Qualtero
Compliance management News Security

Comply365 Announces Acquisition of Qualtero

PR Newswire
by PR Newswire0
Creates a leading global all-in-one compliance, safety and training platform for peak operational performance serving the aviation, defense and rail industries Comply365, LLC, a leading global provider of compliance and safety management solutions for the aviation, rail and defense industries, announced the acquisition of Qualtero Limited (“Qualtero”), a leading provider of solutions to optimize......
Grath Expands Operations to The Middle East
Compliance management News

Grath Expands Operations to The Middle East

GlobeNewswire
by GlobeNewswire0
Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative......
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......
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