Category : Compliance management

Sigma360 and Consilient Announce Strategic Integration to Transform Financial Crime Detection with Federated Machine Learning Driven pKYC and Transaction Risk Monitoring
Compliance management Finance News

Sigma360 and Consilient Announce Strategic Integration to Transform Financial Crime Detection with Federated Machine Learning Driven pKYC and Transaction Risk Monitoring

PR Newswire
by PR Newswire0
Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance and Consilient, the pioneer in federated machine learning for financial crime discovery and prevention, announced a strategic partnership. “The industry has reached a tipping point where traditional, siloed defenses are no longer sufficient,” said Stuart Jones, Jr.,......
Avalara Advances Agentic Compliance, Moving from AI-Assisted to AI-Executed Workflows
Compliance management Finance News

Avalara Advances Agentic Compliance, Moving from AI-Assisted to AI-Executed Workflows

PR Newswire
by PR Newswire0
AI agents execute compliance continuously, accurately, and at scale Avalara, Inc., the agentic AI leader in global tax and compliance, marked a new chapter in Agentic Tax and Compliance™, accelerating the shift from AI-assisted workflows to AI-executed compliance at global scale. Avalara has redefined how compliance gets done by embedding......
Loro Achieves SOC 2 Type II Compliance, Strengthening Position as Infrastructure for Specialty Insurance Distribution
Compliance management InsurTech News

Loro Achieves SOC 2 Type II Compliance, Strengthening Position as Infrastructure for Specialty Insurance Distribution

EIN Presswire
by EIN Presswire0
Achieving SOC 2 Type II reinforces Loro’s readiness to support enterprise underwriting and distribution across global insurance markets. Loro, the platform powering underwriting and distribution for specialty insurance, today announced that it has successfully achieved SOC 2 Type II compliance. This milestone reflects Loro’s commitment to maintaining high standards of......
Avalara to Deliver Fully Embedded, Automated Sales Tax Compliance Tool to Small Businesses Within the Clover Platform
Compliance management Fintech News

Avalara to Deliver Fully Embedded, Automated Sales Tax Compliance Tool to Small Businesses Within the Clover Platform

PR Newswire
by PR Newswire0
New integration brings seamless access to daily tax set-aside, real-time tracking, and guaranteed filing and remittance Avalara, Inc., the agentic tax and compliance leader, announced a new embedded integration with Clover, the all-in-one commerce solution from Fiserv, a leading global provider of payments and financial services technology. The new integration will deliver......
Surveill Maps the Conflict Gap Across the CySEC-Regulated CFD/FX Sector as Inspectors Prepare to Arrive
Compliance management News

Surveill Maps the Conflict Gap Across the CySEC-Regulated CFD/FX Sector as Inspectors Prepare to Arrive

EIN Presswire
by EIN Presswire0
Findings from 154 CySEC-regulated firms across 45 conflict-of-interest controls aligned to CSA 2026 priorities As Cyprus Securities and Exchange Commission (“CySEC”) prepares on-site visits and desk-based reviews under European Securities and Markets Authority’s 2026 Common Supervisory Action (“CSA”) on conflicts of interest, Surveill has published a sector-wide analysis examining how......
Signzy Partners with Velocity FinCrime to Strengthen KYC, AML, and Digital Onboarding Globally
Compliance management Finance News

Signzy Partners with Velocity FinCrime to Strengthen KYC, AML, and Digital Onboarding Globally

EIN Presswire
by EIN Presswire0
Signzy and Velocity FinCrime combine KYC, digital onboarding, and AML monitoring into a unified compliance infrastructure for global markets. Signzy, a global RegTech and digital identity verification infrastructure provider, today announced a strategic partnership with Velocity FinCrime to strengthen digital onboarding and KYC compliance capabilities for regulated businesses operating across......
doola Launches AI Co-Founder to Expand Business-in-a-Box™ for Global E-Commerce Entrepreneurs
Compliance management Finance News

doola Launches AI Co-Founder to Expand Business-in-a-Box™ for Global E-Commerce Entrepreneurs

EIN Presswire
by EIN Presswire0
New AI-powered platform combines formation, compliance, and financial operations so global founders can launch and scale U.S. e-commerce businesses. doola announced the expansion of its Business-in-a-Box™ platform alongside the launch of its AI Co-Founder, introducing a fully integrated solution that simplifies every stage of building and running a global e-commerce......
Vision Compliance Releases 2026 EU AI Act Readiness Report, Finds 78% of Enterprises Unprepared for Obligations
Compliance management Finance News

Vision Compliance Releases 2026 EU AI Act Readiness Report, Finds 78% of Enterprises Unprepared for Obligations

EIN Presswire
by EIN Presswire0
Readiness analysis based on enterprise compliance assessments across eight industries finds critical gaps in AI systemgovernance structures Vision Compliance, a European regulatory advisory firm, today published its 2026 EU AI Act Readiness Analysis. Based on compliance assessments conducted across its client base spanning financial services, healthcare, technology, manufacturing, energy, retail,......
NAVEX Appoints Raj Sethuraman as Chief Product & Technology Officer
Compliance management News

NAVEX Appoints Raj Sethuraman as Chief Product & Technology Officer

EIN Presswire
by EIN Presswire0
Proven SaaS and AI Leader to Accelerate NAVEX’s Next-Gen Risk & Compliance Solutions NAVEX, the global leader in integrated risk and compliance management solutions, today announced the appointment of Raj Sethuraman as Chief Product & Technology Officer. In this role, Raj will oversee NAVEX’s product strategy, engineering, platform innovation, and......
BalancedTrust and Coinbax Partner to Deliver Compliance-First Programmable Payments for Financial Institutions
Compliance management Digital Payments News

BalancedTrust and Coinbax Partner to Deliver Compliance-First Programmable Payments for Financial Institutions

EIN Presswire
by EIN Presswire0
BalancedTrust, a leader in AI-powered risk and compliance solutions, and Coinbax, the programmable trust layer for stablecoin payments, today announced a strategic partnership to integrate institutional-grade compliance oversight directly into stablecoin settlement workflows. As financial institutions increasingly adopt stablecoins and tokenized deposits under frameworks like the GENIUS Act, the partnership bridges the......
1