Category : Compliance management

ClearLane Cuts Carrier Onboarding to Under Four Hours With Dedicated Verification Workflow
Compliance management InsurTech News

ClearLane Cuts Carrier Onboarding to Under Four Hours With Dedicated Verification Workflow

EIN Presswire
by EIN Presswire0
New carrier verification workflow covers FMCSA authority, insurance matching, safety ratings, and identity screening before TMS activation. ClearLane (getclearlane.com), a freight back-office operations provider, today detailed its carrier onboarding service, a defined verification workflow that activates new carriers in under four hours without skipping the compliance checks that protect freight......
Superscript Systems Strengthens Customer Trust with SOC 2 Compliance Powered by Socify
Compliance management Finance News

Superscript Systems Strengthens Customer Trust with SOC 2 Compliance Powered by Socify

EIN Presswire
by EIN Presswire0
Superscript Systems achieves SOC 2 compliance with Socify, reinforcing its commitment to enterprise trust, data protection, and cybersecurity compliance. Superscript Systems, a fintech and AI development company that builds software for complex money movement and AI-powered financial operations. The company has strengthened its commitment to customer trust and data security......
Advintek Named OTA Approved ASP in Oman: The Best eInvoicing Platform for Fawtara
Compliance management News

Advintek Named OTA Approved ASP in Oman: The Best eInvoicing Platform for Fawtara

EIN Presswire
by EIN Presswire0
Advintek subsidiary Al Faisal secures OTA ASP status, empowering Oman businesses to achieve Fawtara Phase 1 compliance with automated e-invoicing Advintek Global, a leading provider of e-invoicing, invoice automation, and ERP-integrated compliance solutions, today announced its subsidiary Al Faisal Business and Services LLC has been named an Approved Authorized Service......
TransFi Launches JARVIS, an AI-Powered Compliance Intelligence Platform for Cross-Border Payments
Compliance management Digital Payments News

TransFi Launches JARVIS, an AI-Powered Compliance Intelligence Platform for Cross-Border Payments

GlobeNewswire
by GlobeNewswire0
Compliance AI assistant that combines the results of internal controls and helps in decision-making and developing customer intel TransFi, the cross-border payments infrastructure leader, has launched JARVIS, a proprietary AI-powered compliance intelligence platform that consolidates customer and transaction data from across its internal systems and third-party providers into a single,......
ORNL FCU Selects Kobalt Labs to Modernize Risk and Compliance Operations
Compliance management Credit Bureaus News

ORNL FCU Selects Kobalt Labs to Modernize Risk and Compliance Operations

EIN Presswire
by EIN Presswire0
Kobalt Labs, the AI-native risk and compliance platform for financial institutions, today announced that ORNL Federal Credit Union has selected Kobalt to modernize its vendor management program. Headquartered in Oak Ridge, Tennessee, ORNL FCU manages nearly $5 billion in assets, serves approximately 230,000 members across 31 branches, and is one......
RIA Compliance Technology Examines the Role of Compliance Systems in RIA Growth
Compliance management News

RIA Compliance Technology Examines the Role of Compliance Systems in RIA Growth

EIN Presswire
by EIN Presswire0
New guidance shows how RIA compliance technology can make compliance easier to manage, improve oversight, and support business growth. RIA Compliance Technology has released new guidance showing how registered investment advisers can turn required compliance work into a practical business asset. The article, “How a Strong Compliance Program Becomes Your......
BitVulpex.pro Advances Digital Asset Infrastructure with Compliance, Security, and Transparency Rollouts
Compliance management Cryptocurrency News

BitVulpex.pro Advances Digital Asset Infrastructure with Compliance, Security, and Transparency Rollouts

EIN Presswire
by EIN Presswire0
Independent industry review highlights platform’s FinCEN MSB registration, completed Hacken audit, and Proof of Reserves launch as crypto competition pivots to infrastructure stability. As the global cryptocurrency ecosystem shifts away from hype-driven trading volumes toward enterprise-grade security and operational resilience, digital asset trading platform BitVulpex.pro has completed a series of......
NAVEX Transforms Policy Management with AI-Powered Nira and Integration APIs
Artificial Intelligence Compliance management News

NAVEX Transforms Policy Management with AI-Powered Nira and Integration APIs

EIN Presswire
by EIN Presswire0
NAVEX, the global leader in integrated risk and compliance management software, today announced Nira for Policy Guidance, the latest AI-powered experience within NAVEX One, delivering Policy Content Integration APIs that securely connect approved policy content across enterprise AI, search and business systems. Built specifically for risk and compliance, these capabilities......
NAVEX’s new vision for WhistleB offers streamlined compliance
Compliance management News

NAVEX’s new vision for WhistleB offers streamlined compliance

EIN Presswire
by EIN Presswire0
NAVEX, the global leader in integrated risk and compliance management software, today announced it will reimagine its industry-leading WhistleB solution to further meet the needs of European-based organisations that want to build speak-up cultures while complying with increasing regulatory requirements. Compliance is becoming more complex as organisations manage sensitive data, rising expectations......
StarCompliance Launches 2026 Global Compliance Benchmark Study Webinar Series
Compliance management Finance News

StarCompliance Launches 2026 Global Compliance Benchmark Study Webinar Series

EIN Presswire
by EIN Presswire0
StarCompliance, a global provider of employee and firm compliance technology solutions, announced the launch of its 2026 Global Compliance Benchmark Study Webinar Series, a three-part virtual program built on findings from the company’s inaugural Global Compliance Benchmark Study. The company surveyed more than 300 compliance, risk, and technology professionals across financial......
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