Category : Compliance management

SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance
Compliance management News

SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance

Business Wire
by Business Wire0
Shaping the Future of Digital Compliance Monitoring for Financial Firms SIGNiX, a leading provider of secure and compliant digital signature solutions, launched Compliance Lock, a cutting-edge tool to assist broker-dealers and RIAs in preventing fraud by monitoring and ensuring the authenticity of digital signatures, and bolstering compliance measures. In today’s......
Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders
Compliance management News Risk Management

Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders

Business Wire
by Business Wire0
Kevin Wilzbach also notes fair lending practices likely to be under increased focus After this spring’s rapid collapse of Silicon Valley Bank, Signature Bank and First Republic Bank, the banking industry is closely measuring the possible regulatory after-effects. Those impacts may include closer regulatory scrutiny for both traditional and non-bank......
Tookitaki Launches CaaS Solution, a Self-Service AML Solution on the Cloud
Compliance management News

Tookitaki Launches CaaS Solution, a Self-Service AML Solution on the Cloud

PR Newswire
by PR Newswire0
Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally. This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Gappify and CFGI Announce Strategic Partnership
Compliance management News

Gappify and CFGI Announce Strategic Partnership

PR Newswire
by PR Newswire0
Combines Core Capabilities from Accrual Automation Provider, Gappify, and Leading Accounting Advisory Firm, CFGI Gappify and CFGI have formalized a partnership that helps accounting teams automate and streamline the cumbersome monthly accruals process. The combined offering leverages Gappify’s first-to-market Accrual Cloud and the collective experience of the nation’s largest non-audit......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
A Third of Consumers Don’t Trust Their Banks, Highlighting More Work Needed to Communicate Digital Safety – Reports Utimaco
Compliance management News Security

A Third of Consumers Don’t Trust Their Banks, Highlighting More Work Needed to Communicate Digital Safety – Reports Utimaco

Fintech News Desk
by Fintech News Desk0
The new edition of the ‘Circles of Trust’ series, shows deep divisions and startling commonalities between global consumers on the digital security of their finances Utimaco, a leading global provider of IT security solutions that is celebrating its 40th year pioneering trusted cybersecurity and compliance solutions and services to its......
Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance
Banking Compliance management News

Sutton Bank and Privacy Lock Announce Partnership for Privacy Compliance

Business Wire
by Business Wire0
Privacy Lock is pleased to announce it has entered into a strategic partnership with Sutton Bank, an Ohio community bank that is a leading issuer of nationwide payment card programs. “New and emerging consumer privacy laws could mark the start of a new era of privacy in banking and finance,......
Astra Protocol's Digital Compliance Solutions: A Beacon for Emerging Markets like Uganda
Compliance management News

Astra Protocol’s Digital Compliance Solutions: A Beacon for Emerging Markets Like Uganda

PR Newswire
by PR Newswire0
Uganda, a vibrant nation in East Africa, is undergoing a digital transformation. The country’s central bank has recently shown a more open stance towards cryptocurrencies, inviting members of the Blockchain Association of Uganda (BAU) to participate in its regulatory sandbox. This U-turn signals the beginning of a new chapter in the Ugandan digital economy,......
Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally
Compliance management News Security

Bureau Extends Series a Funding to $16.5 Million With GMO Venturepartners as It Scales Globally

PR Newswire
by PR Newswire0
Revenues and customer growth increased 6x in the last 12 months as GMO VenturePartners adds $4.5M to the existing $12M series A. Bureau eyes strategic partnership with GMO Payment Gateway and acquires YC-backed identity verification startup inVOID to enhance its global coverage, widen its IP scope and broaden its tech stack. Fraud and identity decisioning platform Bureau announced......
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