Category : Compliance management

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
Artificial Intelligence Compliance management Digital Wallet Economy Featured Fintech Payment gateways Technology

RegTech for a Globalized World: How RegTech Helps With Cross-Border Regulatory Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Understanding RegTech RegTech, short for Regulatory Technology, refers to the application of innovative technology to improve the efficiency and effectiveness of regulatory compliance. It encompasses a wide range of technologies including artificial intelligence (AI), blockchain, big data analytics, and machine learning. These technologies help organizations manage regulatory requirements, streamline compliance......
Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions
Compliance management Fintech News

Unit21 Launches AI-powered Check Fraud Prevention & Investigation Features for Financial Institutions

Business Wire
by Business Wire0
This suite of four features prevents fraud loss before it reaches the FI and leverages AI, automating the check investigation process for banks and credit unions. Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of......
FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations
Analytics Compliance management News

FLINTpro Launches RegIQ, a New Data Analytics Product Enabling Compliance With Environmental Land Use Regulations

PR Newswire
by PR Newswire0
As Governments Enforce New Deforestation, Greenhouse Gas Emissions and Biodiversity Impact Regulations, FLINTpro offers First of its kind regulatory compliance and risk product FLINTpro, a nature analytics platform that provides compliance and financial risk assessment solutions for companies regulated by climate protocols, has launched RegIQ as its flagship product. FLINTpro’s......
ComplyControl Debuts in the UK: Transforming Compliance With AI-Powered Innovations
Compliance management Fintech News

ComplyControl Debuts in the UK: Transforming Compliance With AI-Powered Innovations

PR Newswire
by PR Newswire0
ComplyControl, a provider that specializes in cutting-edge technology solutions for banks, is proud to announce its official launch in the UK market. Leveraging cutting-edge technology, the company is out to transform the way financial organizations manage regulatory compliance and related risks using AI as a basis. Traditional compliance services often come......
Kintsugi Lands $6 Million Series A to Simplify Tax Compliance with AI-Powered Automation
Artificial Intelligence Compliance management News

Kintsugi Lands $6 Million Series A to Simplify Tax Compliance with AI-Powered Automation

PR Newswire
by PR Newswire0
 Kintsugi AI, a cutting-edge tax automation platform, announced that it has secured a $6M Series A at a $40M valuation to further develop its innovative end-to-end sales tax management solution. This round, led by Link Ventures, Venture Highway, KyberKnight, Plug and Play and DeVC and notable angel investors, will drive Kintsugi AI’s development of automated VAT solutions for Canada and Europe, supporting customers......
AuditBoard Agrees to be Acquired by Hg for Over $3 Billion
Compliance management News Risk Management

AuditBoard Agrees to be Acquired by Hg for Over $3 Billion

Business Wire
by Business Wire0
Hg, a leading investor in European and transatlantic software and services businesses, will help fuel further growth at AuditBoard, as the company continues to expand its platform and global reach. AuditBoard, a leading connected risk platform transforming audit, risk, compliance and ESG management, announces that it has reached an agreement......
CSI Partners with TruStage Compliance Solutions to Deliver Dynamic Forms for Online Account Opening
Compliance management Fintech News

CSI Partners with TruStage Compliance Solutions to Deliver Dynamic Forms for Online Account Opening

Business Wire
by Business Wire0
CSI, a leading provider of end-to-end financial software and technology, announced it has partnered with TruStage Compliance Solutions (TruStage) to integrate dynamic forms for account opening for CSI’s hundreds of community bank customers. TruStage (formerly Compliance Systems, Inc.) has over 30 years experience in the compliance technology industry. Its warranted......
Veratad Partners with OneID® to Offer Document-Free Identity Verification for UK Citizens
Compliance management News Security

Veratad Partners with OneID to Offer Document-Free Identity Verification for UK Citizens

PR Newswire
by PR Newswire0
Veratad Technologies, a leader in global age and identity verification solutions, announced a strategic partnership with OneID®, innovators in document-free digital identity verification. This collaboration will enhance Veratad’s IDMax reusable digital credential ecosystem by integrating OneID®’s pioneering technology, which leverages bank-verified data to verify age and identity without presenting identity......
B2B Banking Business Commerce Compliance management Digital Payments Digital Wallet Featured Fintech Mobile Banking Payment gateways Technology

The Rise of Cross-Border Digital Payments

Prajakta Ayade
by Prajakta Ayade0
The digital revolution has profoundly transformed many aspects of our daily lives, and the realm of digital payments is no exception. Digital payments, once a niche domain, have become mainstream, enabling seamless transactions at the click of a button. As globalization intensifies and the internet connects even the most remote......
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