Category : Compliance management

Umbrella Achieves SOC 1 & SOC 2 Compliance, Reinforcing Commitment to Enterprise-Grade Cloud Financial Management
Compliance management Fintech News

Umbrella Achieves SOC 1 & SOC 2 Compliance, Reinforcing Commitment to Enterprise-Grade Cloud Financial Management

PR Newswire
by PR Newswire0
Umbrella, the all-in-one Cloud Financial Management (CFM) platform by Anodot, announced that it has successfully achieved both SOC 1 Type II and SOC 2 Type II compliance. These certifications, conducted by Ernst & Young (EY), reinforce Umbrella’s commitment to the highest standards of operational integrity, data security, and financial transparency for enterprise and MSP......
Card Compliant Announces Release of a State-Of-The-Art Prepaid Card Technologies Platform to Power the Recently Launched CIMI Card
Analytics Compliance management Fintech News

Card Compliant Announces Release of a State-Of-The-Art Prepaid Card Technologies Platform to Power the Recently Launched CIMI Card

Cision PRWeb
by Cision PRWeb0
Featuring three key components, its Data Now℠ hub, its Compliance Now℠ modules, and its Terms Now℠ center, the platform leverages technology to address the complexities of modern prepaid card issuance. Card Compliant is pleased to announce the release of a state-of-the-art prepaid card data enrichment and analytics platform. Featuring three......
Vertex Expands Chief Strategy Office to Advance E-Invoicing and Global Compliance Initiatives
Compliance management Fintech News

Vertex Expands Chief Strategy Office to Advance E-Invoicing and Global Compliance Initiatives

EIN Presswire
by EIN Presswire0
Leading industry experts join the Vertex Chief Strategy Office to shape product innovation and strengthen global compliance strategies for customers Vertex, a global provider of indirect tax technology solutions, announced the expansion of its Chief Strategy Office (CSO) with the addition of Christopher Hall and Kathya Capote Peimbert. Their extensive......
COMPLY Expands Investment in UK and EMEA Markets, Accelerating the Organisation’s Global Growth Trajectory
Compliance management Investment Services News

COMPLY Expands Investment in UK and EMEA Markets, Accelerating the Organisation’s Global Growth Trajectory

GlobeNewswire
by GlobeNewswire0
UK/EMEA leadership and new London office, combined with expanded Solutions and Services to support regulated financial institutions in the UK and EMEA, underpinning the organisation’s global expansion Following its recent 2025 Innovation news, COMPLY, the premier regulatory compliance software and solutions provider for global financial services firms, announced it has expanded its investments......
Cube Launches Regplatform Intel to Transform the Mid-Market Regulatory Intelligence Landscape in Financial Services
Compliance management Fintech News

Cube Launches Regplatform Intel to Transform the Mid-Market Regulatory Intelligence Landscape in Financial Services

PR Newswire
by PR Newswire0
CUBE’s new product combines the best of CUBE into a simple solution for a growing market CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has announced the launch of RegPlatform™ Intel, its latest purpose-built product to help financial services firms in the mid-market sector......
BlueSnap Appoints Jacky Mayne to EU Board of Directors to Support Continued Growth in the European Market
Compliance management Digital Payments News Risk Management

BlueSnap Appoints Jacky Mayne to EU Board of Directors to Support Continued Growth in the European Market

Business Wire
by Business Wire0
BlueSnap, the Payment Orchestration Platform that helps businesses accept and optimise payments around the world, has appointed Jacky Mayne as an Independent Non-Executive Director to its EU Board of Directors. In this position, Jacky will support BlueSnap’s continued expansion across Europe and further develop its highly specialised EU-based team. She joins the......
NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention
Artificial Intelligence Compliance management Fintech News

NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention

Business Wire
by Business Wire0
As part of its Xceed AI FRAML solutions, these advanced AI agents are specialized in critical areas of fraud detection and AML compliance NICE Actimize, a NICE business, announced the availability of powerful Xceed AI agents to be embedded into Xceed AI FRAML solutions. Xceed AI agents, operating as partners, continuously learn......
GAN Integrity Launches Integrity Enrich to Redefine Due Diligence with AI-Enabled Depth and Scale
Artificial Intelligence Compliance management News Risk Management

GAN Integrity Launches Integrity Enrich to Redefine Due Diligence with AI-Enabled Depth and Scale

Cision PRWeb
by Cision PRWeb0
GAN Integrity, a leading provider of integrated compliance, ethics, and risk management solutions, announced the launch of Integrity Enrich™, a powerful AI-enhanced due diligence solution that delivers deeper, faster, and broader insight into third-party risk. Designed to complement GAN Integrity’s market-leading Third-Party Risk Management platform, Integrity Enrich™ empowers compliance teams......
Ontinue Research Reveals Ransomware Attacks Surged 132% Despite 35% Drop in Payments
Compliance management Digital Payments News

Orbital Partners with Know Your Customer to Strengthen Compliance for Its Global Stablecoin and Traditional Payments Platform

PR Newswire
by PR Newswire0
Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital’s compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions. As stablecoins......
Corridor Platforms Partners with Digital Matrix Systems to Transform Data-Driven Decisioning for Banks and Credit Unions
Banking Compliance management News

Corridor Platforms Partners with Digital Matrix Systems to Transform Data-Driven Decisioning for Banks and Credit Unions

Business Wire
by Business Wire0
The collaboration accelerates effective decision-making through integrated data, strengthening financial institutions’ competitive edge Corridor Platforms, the advanced decision and analytics workflow automation platform, has partnered with Plano, TX-based Digital Matrix Systems, Inc. (DMS), a leading international provider of risk management solutions, to leverage DMS’s data and connectivity solutions. Financial institutions can......
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