Search Results for: regulatory compliance 

Trolley Introduces DAC7 Compliant Payout Tool for Online Marketplace Earnings Reporting
Digital Payments News

Trolley Introduces DAC7 Compliant Payout Tool for Online Marketplace Earnings Reporting

Business Wire
by Business Wire0
Trolley, the payouts platform for the internet economy, is pleased to announce a major expansion of its Tax product, now allowing online marketplaces across the globe to pay out and report on payments to European sellers in full compliance with the EU’s stringent DAC7 reporting obligations. “Understanding tax laws can......
Journey.ai and Tradition Capital Bank Partner to Redefine Cybersecurity and Digital Transformation
News Security

Journey.ai and Tradition Capital Bank Partner to Redefine Cybersecurity and Digital Transformation

PR Newswire
by PR Newswire0
Creates Blueprint for How Financial Institutions Can Significantly Strengthen the Security and Privacy of Customer Interactions While Also Dramatically Improving CX Journey.ai, Inc, a groundbreaking cybersecurity software business, has joined forces with Tradition Capital Bank, a leading community bank headquartered in Edina, Minnesota. This strategic partnership signifies a pivotal moment in the......
ThetaRay and Millennium EBS Forge Strategic Partnership
Digital Payments News

ThetaRay and Millennium EBS Forge Strategic Partnership

Business Wire
by Business Wire0
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
Cross River Surpasses Bank Record with 1 Million RTP Transactions, Totaling Over $500mm in the Month of May Alone
Digital Payments Fintech News

Cross River Surpasses Bank Record with 1 Million RTP Transactions, Totaling Over $500mm in May

Business Wire
by Business Wire0
Top 5 leader in RTP origination highlights fintech leader’s dedication to innovation and ability to meet growing demand Cross River Bank, a technology infrastructure provider that offers embedded financial solutions, announced it has surpassed 1 million real-time payments (RTP) transactions and over $500 million in RTP volume in the month of......
Capco Expands U.S. Community Banking Practice
Banking News

Capco Expands U.S. Community Banking Practice

Business Wire
by Business Wire0
Capco, the global technology and management consultancy, is expanding its community banking practice to enhance support for US community banks and credit unions. This expansion will assist institutions as they adapt to changing customer expectations and compete with the technology-driven innovations offered by larger banks. Latest Fintech Interview: Global Fintech Interview with......
Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience
Compliance management Fintech News

Docupace Announces Integration with InvestorCOM to Deliver Streamlined Advisor Experience

PR Newswire
by PR Newswire0
Leading wealthtech providers forge partnership to ensure Reg BI compliance of investment recommendations Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announces the first phase of its strategic integration with InvestorCOM on behalf of their mutual client Wintrust Wealth Management, a wealth management firm offering a......
Shield Expands Suite of Proactive Risk Monitoring Solutions
News Risk Management

Shield Expands Suite of Proactive Risk Monitoring Solutions

PR Newswire
by PR Newswire0
Leader in AI-powered technology launches Supervision, offering financial organizations multi-layered coverage suited for every regulatory need Shield, solving communication compliance for financial institutions, announced the release of Shield. Supervision, as part of Shield. Proactive, a suite of AI-powered, risk monitoring solutions. Regulated financial services are struggling to keep up with......
Cannon Financial Institute Launches On-Demand Course on Blockchain and Digital Assets
Blockchain Digital Asset Management News

Cannon Financial Institute Launches On-Demand Course on Blockchain and Digital Assets

PR Newswire
by PR Newswire0
The new course educates financial professionals about the digital landscape and helps them better serve their clients/expand their offerings Cannon Financial Institute (‘Cannon’), a leading professional development firm helping financial professionals gain advanced skillsets; announced its new course, designed to educate financial advisors about blockchain and digital assets. To meet......
MCO to Acquire Fairwords
Fintech News

MCO to Acquire Fairwords

Business Wire
by Business Wire0
AI-Powered Communications Protection Software Becomes Part of MCO’s Global Compliance Offerings MyComplianceOffice (MCO), a leading provider of conduct risk and compliance technology, is pleased to announce the acquisition of Fairwords, a pioneer in AI-powered electronic communications software that simultaneously captures digital communications while proactively enforcing policy and can even train......
FTI Consulting Announces Further Growth of Blockchain and Digital Assets Practice
Blockchain Digital Asset Management News

FTI Consulting Announces Further Growth of Blockchain and Digital Assets Practice

GlobeNewswire
by GlobeNewswire0
Technology Segment Appoints Senior Managing Director, Managing Director and Additional Industry Experts FTI Consulting, Inc. announced further investment in its Blockchain and Digital Assets practice with the appointment of professionals including Mike Carter as a Senior Managing Director and Steve Fisher as a Managing Director in the Technology segment. “Amidst a long period......
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