Category : Compliance management

BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives
Compliance management Fintech News Risk Management

BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives

EIN Presswire
by EIN Presswire0
BalancedTrust, a financial institution and fintech risk and compliance solution provider, announced Terry Ammons as a strategic advisor focusing on product and growth. With extensive experience in financial services as a partner at Porter Keadle Moore and Wipfli, Ammons will provide valuable insights and guidance to further expand BalancedTrust’s solutions......
Zoniqx Integrates ERC-7518 Tokenization Engine for the Next Generation of Onchain Finance on Base
Compliance management Finance Fintech News

Zoniqx Integrates ERC-7518 Tokenization Engine for the Next Generation of Onchain Finance on Base

EIN Presswire
by EIN Presswire0
The integration of Zoniqx’s ERC-7518 Tokenization Engine on Base represents a pivotal moment for the onchain ecosystem. Together, these two innovators are unlocking new horizons in onchain finance, setting a new standard for scalability, compliance, and security. This integration is more than a technical milestone—it enhances the infrastructure of the......
Sigma360 Announces GenAI Innovations to Transform Financial Crime Compliance
Compliance management Fintech News Risk Management

Sigma360 Announces GenAI Innovations to Transform Financial Crime Compliance

PR Newswire
by PR Newswire0
Sigma360®, the definitive AI-powered risk screening and monitoring platform that enables compliant global relationships, announces the launch of three GenAI-based product enhancements. Available as feature add-ons to Sigma360’s existing flagship technology platform, and capable of working together or as standalone features, the new GenAI suite addresses three top compliance challenges:Cumbersome......
ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses
Compliance management Fintech News Security

ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses

EIN Presswire
by EIN Presswire0
ComplyCube, the leading Identity Verification Provider (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance automation platform in Europe has now partnered with StartDock, one of the fastest-growing start-ups providing co-working spaces in the heart of Amsterdam and Rotterdam. Together, they aim to equip SMEs and small businesses with......
Vertex Expands e-Invoicing Capabilities to Streamline Compliance & Reporting
Compliance management Fintech News

Vertex Expands e-Invoicing Capabilities to Streamline Compliance & Reporting

GlobeNewswire
by GlobeNewswire0
Vertex, a global provider of tax technology solutions, announced the latest enhancement of Vertex e-Invoicing – a comprehensive solution designed to simplify electronic invoicing (e-invoicing) for businesses navigating increasingly complex global tax regulations. The release integrates Continuous Transaction Controls (CTC) with Periodic Transaction Controls (PTC) to streamline the exchange, clearance,......
RegScale and Cyber Risk Institute Collaborate to Transform Financial Risk and Compliance Management
Compliance management Fintech News Risk Management

RegScale and Cyber Risk Institute Collaborate to Transform Financial Risk and Compliance Management

PR Newswire
by PR Newswire0
RegScale, a leader in Continuous Controls Monitoring (CCM), and the Cyber Risk Institute (CRI) have joined forces to revolutionize financial risk and compliance management. By integrating RegScale’s AI-powered automation with CRI’s standardized controls framework, the collaboration is helping financial institutions stay ahead of evolving regulations. It will eliminate inefficiencies, enhance cybersecurity, and......
Workato Strengthens Commitment to Elevating Enterprise Security with Payment Card Industry Certifications and Compliance
Compliance management Digital Payments News Security

Workato Strengthens Commitment to Elevating Enterprise Security with Payment Card Industry Certifications and Compliance

Business Wire
by Business Wire0
Demonstrates Workato’s continued priority around enterprise-grade compliance for highly regulated industries Workato, the leading enterprise orchestration platform, announced Level 1 compliance with the Payment Card Industry’s (PCI) Data Security Standard (DSS) for Service Providers, the highest level for the industry. This certification demonstrates Workato’s commitment to cybersecurity and compliance in......
ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection
Artificial Intelligence Compliance management News

ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection

Business Wire
by Business Wire0
New analysis introduces groundbreaking technology with potential to redefine the future of financial security ThetaRay, a global leader in Cognitive AI Financial Crime Compliance solutions, unveiled a groundbreaking industry report on Cognitive AI, a transformative technology that is redefining financial crime compliance. This report, part of a comprehensive series delving into......
Sentius and Koop Collaborate to Launch Housekeeper: AI Agent Revolutionizing Compliance and Insurance Automation
Compliance management InsurTech News

Sentius and Koop Collaborate to Launch Housekeeper: AI Agent Revolutionizing Compliance and Insurance Automation

EIN Presswire
by EIN Presswire0
Sentius and Koop have partnered to introduce Housekeeper, an AI agent designed to automate compliance, insurance, and risk management for tech companies. Sentius, a pioneering provider of generative AI business process automation tools, and Koop Technologies, Inc. (“Koop”), an all-in-one trust management platform, have partnered to introduce Housekeeper, an AI......
Runa Introduces Runa Assure: Proactive Security for Payout Protection
Compliance management Fintech News Security

Runa Introduces Runa Assure: Proactive Security for Payout Protection

Business Wire
by Business Wire0
Runa’s advanced security suite ensures secure payouts with embedded protection in every transaction Runa, the leading global fintech infrastructure for the next generation of payouts experiences, announced the launch of Runa Assure, a security suite specifically built to fortify payout processes against threats of fraud, cyberattacks, and compliance risks. “As......
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