Search Results for: compliance software solutions

360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Business Fintech News

360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Reg-Room LLC, a regulatory information services monitoring firm, today announced a joint partnership combining 360factors’ Predict360 Risk and Compliance Intelligence Platform with content from Reg-Track, Reg-Room’s regulatory intelligence solution. Read More: Score Priority Corp. Completes Acquisition of Lightspeed Financial Services Group’s......
Tricolor Adds Veteran Leadership to Aggressively Expand AI-Powered Responsible Lending Platform
Artificial Intelligence Fintech News Risk Management

Tricolor Adds Veteran Leadership to Aggressively Expand AI-Powered Responsible Lending Platform

Fintech News Desk
by Fintech News Desk0
Purposeful financial technology leader adds proven execs, aims for continued scaling of business into new geographies Tricolor, a tech-enabled Community Development Financial Institution (CDFI) and the nation’s largest used vehicle retailer and lender for the Hispanic consumer, announced that it has named Nick Brown as Chief Risk Officer, Albert Hoover......
Kofax Transforms Accounts Payable Workflows with Intelligent Automation
Business Fintech News

Kofax Transforms Accounts Payable Workflows with Intelligent Automation

Fintech News Desk
by Fintech News Desk0
Portfolio of Solutions Accelerate Organizations’ Ability to Automate Invoice and Accounts Payable Processes to Digitally Transform Those Workflows Kofax®, a leading supplier of Intelligent Automation software for digital workflow transformation, today announces continuing innovations across its portfolio of invoice and accounts payable solutions — further improving organizations’ ability to rapidly......
Avalara Acquires Impendulo to Help Manage and Streamline Insurance Premium Tax Requirements
Fintech InsurTech News

Avalara Acquires Impendulo to Help Manage and Streamline Insurance Premium Tax Requirements

Fintech News Desk
by Fintech News Desk0
Avalara (NYSE: AVLR), a leading provider of tax compliance automation software for businesses of all sizes, today announced that it has acquired Impendulo Limited, a London-based provider of insurance tax compliance solutions. Financial terms of the transaction were not disclosed. Led by Chris James, founder and managing director, Impendulo gives Avalara......
FI Consulting and QFlow Systems Partner to Bring Integration of Redesigned URLA Processing Into Program Investment Manager (PIM)
Fintech Investment Services News

FI Consulting and QFlow Systems Partner to Bring Integration of Redesigned URLA Processing Into Program Investment Manager (PIM)

Fintech News Desk
by Fintech News Desk0
FI Consulting, provider of Program Investment Manager (PIM), and QFlow Systems, provider of Q-Action, announced a partnership to integrate document intake and processing of the newly redesigned Uniform Residential Loan Application (URLA) into PIM to support federal direct and guaranteed loan programs. Read More: Smart Engines Has Launched Document Liveness......
FICO Recognized by Chartis as Category Winner in Innovation, AI Applications, and Financial Crime-Enterprise Fraud; Ranked Sixth Overall in the 2021 Chartis RiskTech 100® Report
Artificial Intelligence Fintech News Risk Management

FICO Recognized by Chartis as Category Winner in Innovation, AI Applications, and Financial Crime-Enterprise Fraud; Ranked Sixth Overall in the 2021 Chartis RiskTech 100® Report

Fintech News Desk
by Fintech News Desk0
Position Reflects FICO’s Analytic Innovation Strategy and Ability to Help Organizations Manage the Complexity of Their Analytic Assets Global analytics software provider FICO, announced that it has ranked sixth in Chartis Research’s annual RiskTech100® report of world’s leading risk technology providers. FICO also won category awards for Innovation, AI Applications,......
CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime
Business Fintech News

CSI Partners with Featurespace for Anti-Money Laundering Solution to Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
To empower its customers in the fight against financial crime, Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has partnered with Featurespace™, a leading provider of Enterprise Financial Crime prevention software, to launch a holistic anti-money laundering (AML) solution: WatchDOG® AML. Read More: Reggora Welcomes Paul Deeley......
Pinnacle-Partners-with-FileTrail_-Expanding-Risk-Practice-with-Information-Governance-Services
Business Fintech News Risk Management

Pinnacle Partners With Filetrail, Expanding Risk Practice With Information Governance Services

Fintech News Desk
by Fintech News Desk0
Legal technology consultancy Pinnacle has announced a partner and reseller agreement with FileTrail in the UK. FileTrail provides next-generation information governance and records management software for law firms and highly regulated industries. Pinnacle will be expanding the scope of its risk management practice to bring in a complementary information governance consulting offering alongside its......
eoStar Welcomes Chief Operating Officer, John Ross
Business Fintech News

eoStar Welcomes Chief Operating Officer, John Ross

Fintech News Desk
by Fintech News Desk0
eoStar, who offers a comprehensive ERP route accounting software for modern beverage distribution organizations around the globe, announced today that John Ross has joined the executive team as the new Chief Operating Officer. Read More:GlobalFintechSeries Interview with Perry Steinberg, Chief Product Officer at AbacusNext John is an accomplished executive with a proven......
Sapiens CoreSuite for Life, Pension & Annuities Recognized in Gartner's Critical Capabilities for Life Insurance Policy Administration Systems, Europe
Business Fintech InsurTech News

Sapiens CoreSuite for Life, Pension & Annuities Recognized in Gartner’s Critical Capabilities for Life Insurance Policy Administration Systems, Europe

Fintech News Desk
by Fintech News Desk0
Sapiens International Corporation (NASDAQ: SPNS) (TASE: SPNS), a leading global provider of software solutions for the insurance industry, today announced that Gartner, Inc. has recognized Sapiens CoreSuite for Life, Pension & Annuities as a solution for legacy life insurance policy administration systems in its latest report*. Read More: Robo Advisors – Changing the Face of......
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