Category : Compliance management

An Art Auction Can Be Riskier Than a Bank, According to New Compliance Report by PROTEGRA
Banking Compliance management News

An Art Auction Can Be Riskier Than a Bank, According to New Compliance Report by PROTEGRA

EIN Presswire
by EIN Presswire0
A single art sale or property deal can carry more laundering risk than thousands of bank transfers — and most companies aren’t prepared. A single painting sold at auction can be a bigger money-laundering red flag than an entire day of bank transfers, according to a new analysis from compliance......
MedTrainer Appoints Rishi Patel as Chief Financial Officer to Accelerate Growth and Deepen Client Impact
Compliance management Finance News

MedTrainer Appoints Rishi Patel as Chief Financial Officer to Accelerate Growth and Deepen Client Impact

Cision PRWeb
by Cision PRWeb0
MedTrainer, the all-in-one healthcare compliance platform, announces Rishi Patel as the company’s next Chief Financial Officer. MedTrainer, the all-in-one healthcare compliance platform, announces Rishi Patel as company’s next Chief Financial Officer. Patel brings more than a decade of financial leadership experience in private equity-backed SaaS companies, with a track record......
TIN Comply Launches AI Connections for Compliance Checks Inside AI Assistants
Artificial Intelligence Compliance management News

TIN Comply Launches AI Connections for Compliance Checks Inside AI Assistants

EIN Presswire
by EIN Presswire0
IRS TIN matching, sanctions screening and EIN lookup now run directly inside Claude, ChatGPT, Cursor and other AI tools via the Model Context Protocol. TIN Comply today announced the launch of AI Connections, a new capability that lets teams run live business-compliance checks — including IRS TIN matching, sanctions screening, EIN lookup and......
Apptega Appoints Jeff Cate as Chief Financial Officer
Compliance management Finance News

Apptega Appoints Jeff Cate as Chief Financial Officer

EIN Presswire
by EIN Presswire0
Seasoned financial executive brings deep SaaS, investment, and cybersecurity ecosystem expertise to fuel Apptega’s next phase of growth Apptega, the leading security, risk and compliance platform for security providers, today announced the appointment of Jeff Cate as Chief Financial Officer. Cate brings more than two decades of financial leadership experience......
Stirlingshire Appoints Candice Gilman Chief Compliance Officer to Guide Next Phase of Technology-Enabled Growth
Compliance management Investment Services News

Stirlingshire Appoints Candice Gilman Chief Compliance Officer to Guide Next Phase of Technology-Enabled Growth

EIN Presswire
by EIN Presswire0
Experienced compliance executive will help establish a strong regulatory foundation as Stirlingshire launches Stirling One and enters its next phase of growth. Stirlingshire Investments today announced that Candice Gilman will join the firm as Chief Compliance Officer. Gilman brings more than 18 years of experience spanning digital wealth management, broker-dealer......
BinBase Enhances 2026 USA BIN Intelligence for Durbin Compliance, Debit Network Routing, and Level 2/3 Interchange Savings
Compliance management Digital Payments News

BinBase Enhances 2026 USA BIN Intelligence for Durbin Compliance, Debit Network Routing, and Level 2/3 Interchange Savings

Cision PRWeb
by Cision PRWeb0
BinBase updates its US payment dataset with advanced Durbin Regulation flags, ATM/Debit network routing indicators, and Level 2/3 commercial card markers to help merchants significantly reduce processing fees. BinBase, a leading provider of card issuing and payment analytics data, has announced major US-focused updates to its 2026 BIN Database. Designed......
NAVEX Expands NAVEX One Incident Benchmarks, Powering Smarter AI Insights for Risk and Compliance Teams
Artificial Intelligence Compliance management News

NAVEX Expands NAVEX One Incident Benchmarks, Powering Smarter AI Insights for Risk and Compliance Teams

EIN Presswire
by EIN Presswire0
NAVEX, the global leader in integrated risk and compliance management software, today introduced an enhanced NAVEX One Incident Benchmarks experience through Nira for Analytics, giving organizations direct access to its proprietary benchmark intelligence to help compliance teams evaluate performance, identify trends and make more informed decisions. By combining insights from the NAVEX Whistleblowing......
FIN Group Launches Reg Review — an AI-Powered Compliance Platform for Investment Advisers, Private Fund Managers
Compliance management Investment Services News

FIN Group Launches Reg Review — an AI-Powered Compliance Platform for Investment Advisers, Private Fund Managers

EIN Presswire
by EIN Presswire0
FIN Group announced the launch of Reg Review, an AI-powered compliance platform purpose-built for registered investment advisers (RIAs), private fund managers and exempt reporting advisers (ERAs), and broker-dealers — with additional versions available for insurance, real estate, and private credit firms. The launch follows an extensive beta in which FIN Group’s......
PerformLine Launches Pre-Publication Scanner, Bringing AI-Powered Compliance Review to Marketing Creative
Artificial Intelligence Compliance management News

PerformLine Launches Pre-Publication Scanner, Bringing AI-Powered Compliance Review to Marketing Creative

Cision PRWeb
by Cision PRWeb0
Next-generation engine advances PerformLine’s pre-publication review to context-aware AI analysis, catching compliance issues in marketing creative before it is published PerformLine, a leading provider of multi-channel marketing compliance technology for regulated industries, today announced the launch of Pre-Publication Scanner, the next generation of its pre-publication compliance review. The AI-powered product......
RNN Group Expands Executive Team with Chief Legal & Compliance Officer Hire
Compliance management Finance News

RNN Group Expands Executive Team with Chief Legal & Compliance Officer Hire

EIN Presswire
by EIN Presswire0
RNN Group appoints David Hinkes as Chief Legal and Compliance Officer, reinforcing its commitment to governance, compliance, and strategic growth. RNN Group has announced that David Hinkes has joined the company as Chief Legal and Compliance Officer. In this role, Hinkes will lead RNN’s legal, compliance, and risk functions while supporting the company’s......
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