Category : Compliance management

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......
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......
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