Category : Compliance management

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......
SingleFile Raises $9 Million in Series a Funding
Compliance management News Technology

SingleFile Raises $9 Million in Series a Funding

PR Newswire
by PR Newswire0
Legal & Compliance Tech Innovator Secures Funding to Fuel Expansion and Platform Development SingleFile, a leading innovator in legal & compliance tech, announced the successful completion of its Series A funding round, raising $9 million. This milestone brings the company’s total funding to over $24 million since inception in 2019 and $15 million in......
Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses
Compliance management Fintech News Risk Management

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses

Business Wire
by Business Wire0
Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that helps financial institutions and fintechs detect and stop scams before they cause financial harm. “Our customers can now access our......
Notabene, M2 and Mastercard Partner to Simplify Compliance and Increase Consumer Trust with Crypto Credential Integration
Compliance management Cryptocurrency News

Notabene, M2 and Mastercard Partner to Simplify Compliance and Increase Consumer Trust with Crypto Credential Integration

Business Wire
by Business Wire0
Notabene, a leading provider of crypto compliance solutions, announced a new partnership with Mastercard to bring simplicity and enhanced safety to their powerful crypto compliance tools. Through a pilot program with M2, a prominent Abu Dhabi-based virtual assets service provider (VASP) regulated by the Financial Services Regulatory Authority (FSRA) within......
OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs
Compliance management Fintech News Risk Management

OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs

Cision PRWeb
by Cision PRWeb0
Cable, the leader in Automated Compliance Testing for banks, fintechs, and crypto companies, announced a strategic partnership with OMB Bank, a $1.8 billion community bank based in Springfield, Mo. This partnership ensures OMB can effectively manage Second Line of Defense (2LOD) compliance with automated testing of regulatory controls and dynamic risk assessments. Through this partnership, OMB......
Colle AI Strengthens Blockchain Connectivity with Ripple’s XRP for Seamless NFT Transactions
Artificial Intelligence Blockchain Commerce Compliance management Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

Colle AI Strengthens Blockchain Connectivity with Ripple’s XRP for Seamless NFT Transactions

EIN Presswire
by EIN Presswire0
Colle AI Integrates Ripple’s XRP to Enhance Cross-Chain NFT Transactions and Liquidity Colle AI, a leading multichain AI-NFT platform, has expanded its blockchain capabilities by integrating Ripple’s XRP Ledger. This integration enhances transaction speed, security, and scalability, reinforcing Colle AI’s commitment to efficient and seamless NFT interactions across multiple networks.......
Sapiens Releases its Latest Underwriting Solution with Innovative Automation and AI for Life & Annuities Insurers
Artificial Intelligence Commerce Compliance management Digital Payments Finance Fintech Primers InsurTech Investments Markets News Property Recommended Stock Market Technology

Sapiens Releases its Latest Underwriting Solution with Innovative Automation and AI for Life & Annuities Insurers

PR Newswire
by PR Newswire0
Sapiens International Corporation, a leading global provider of software solutions for the insurance industry, announced the release of Sapiens UnderwritingPro v14, the most advanced version of its award-winning, automated underwriting and new business case management system for life & annuities insurers. The release delivers significant functional and technical enhancements, accelerating......
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