Category : Compliance management

Onfido Featured as a Market Leader in Liminal's Link Index Report for Account Opening in Financial Services
Compliance management Finance News

Onfido Featured as a Market Leader in Liminal’s Link Index Report for Account Opening in Financial Services

PR Newswire
by PR Newswire0
Onfido, the global automated identity verification provider, has been recognized as a market leader in Liminal’s highly anticipated Link Index Report for Account Opening in Financial Services. The Link Index analyzed over 150 companies claiming to solve Account Opening (AO) in Financial Services and found that only 32 total vendors (21% of......
Cogency Global Acquires Tax Guard to Expand Footprint in Compliance and Financial Services
Compliance management News

Cogency Global Acquires Tax Guard to Expand Footprint in Compliance and Financial Services

PR Newswire
by PR Newswire0
New York-based Cogency Global Inc., a global provider of corporate compliance and transactional legal support services, announced that it has acquired Colorado-based Tax Guard, LLC., a leading tax risk due diligence and monitoring services provider, from Falfurrias Capital Partners. Terms of the transaction were not disclosed. Raymond James served as Tax Guard’s financial......
Wolters Kluwer Launches New Capabilities for CCH iFirm Taxprep
Compliance management News

Wolters Kluwer Launches New Capabilities for CCH iFirm Taxprep

Business Wire
by Business Wire0
New modules for CCH iFirm Taxprep to offer enhanced capabilities delivering comprehensive solutions for tax and accounting firms of all sizes across Canada Wolters Kluwer, a global leader in professional information, software solutions, and services, has unveiled new capabilities for CCH iFirm Taxprep, the only cloud-based tax compliance solution in......
Ryan Expands Transaction Tax Practice with the Acquisition of Avalara’s Sales and Use Tax Recovery Business Line
Compliance management News

Ryan Expands Transaction Tax Practice with the Acquisition of Avalara’s Sales and Use Tax Recovery Business Line

Business Wire
by Business Wire0
Ryan, a leading global tax services and software provider, has announced the acquisition of the sales and use tax recovery services and audit defense business line from Avalara, a leading provider of tax compliance automation software for businesses of all sizes. “We are excited to welcome our new team members......
SoFi Selects Asurity Technologies' RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis
Compliance management Lending Mortgage News

SoFi Selects Asurity Technologies’ RiskExec SaaS Platform For Community Reinvestment Act Data Management and Analysis

PR Newswire
by PR Newswire0
RiskExec, Inc. a subsidiary of Asurity Technologies, LLC, announced that SoFi – the digital personal finance company – will rely on RiskExec’s software for compliance and reporting purposes. RiskExec is a leading SaaS compliance and reporting platform designed for managing regulatory compliance for banks, mortgage lenders, credit unions, auto lenders,......
Ncontracts Endorsed by The Georgia Bankers Association
Compliance management News Risk Management

Ncontracts Endorsed by The Georgia Bankers Association

Business Wire
by Business Wire0
Ncontracts, the leading provider of integrated compliance, vendor, and risk management solutions to the financial industry, has been officially endorsed by the Georgia Bankers Association for its Risk Performance Management (RPM) Suite. “Financial institutions need efficient, user-friendly risk management tools that offer institution-wide access. We’re proud to continue our work with the Georgia......
Finastra Accelerates Its Loan Document Strategy With Laserpro in the Cloud
Compliance management News

Finastra Accelerates Its Loan Document Strategy With LaserPro in the Cloud

PR Newswire
by PR Newswire0
The move streamlines loan document compliance management, bringing the power of the cloud to community-based financial institutions Finastra announced that LaserPro, its loan document preparation system used by more than 2,500 financial institutions, is now available in the cloud. This strategic launch of LaserPro in the cloud streamlines loan document compliance......
TraceLink Introduces Supply Chain Work Management for Compliance Exception to Accelerate Exception Resolution
Compliance management News

TraceLink Introduces Supply Chain Work Management for Compliance Exception to Accelerate Exception Resolution

PR Newswire
by PR Newswire0
New capability for Supply Chain Work Management enables seamless resolution of supply chain exceptions and ensures adherence to regulations like DSCSA TraceLink Inc., the leading digital network platform company enabling end-to-end product orchestration by connecting more than 290,000 healthcare and life sciences entities through its B2N Integrate-Once network, announced a......
InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond
Compliance management News

InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond

Business Wire
by Business Wire0
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey, 65% of organizations worldwide use digital......
Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
by PR Newswire0
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
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