Search Results for: compliance risks

Dynamic Compliance Solutions Aims To Transform The Way Remote Audits Are Conducted In The Post COVID-19 Era
Fintech News

Dynamic Compliance Solutions Aims To Transform The Way Remote Audits Are Conducted In The Post COVID-19 Era

Fintech News Desk
by Fintech News Desk0
Dynamic Compliance Solutions (DCS) announces the launch of a new Remote Audit Communication Kit (RACK). The DCS RACK solution enables seamless and secure integration of auditing technology when travel-restrictions limit, or otherwise prohibit, on-site audits. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at AFEX Many companies......
$3.5B Community Bank Selects Predict360's AI-Powered, Enterprise Risk and Compliance Management Solutions
Artificial Intelligence Fintech News Risk Management

$3.5B Community Bank Selects Predict360’s AI-Powered, Enterprise Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that a U.S.-based community bank with over $3.5B in assets selected the company’s Predict360 risk and compliance intelligence platform, including software applications for Enterprise Risk Management, Key Risk Indicators (KRIs), Issues Management, Regulatory Change Management,......
Avalara Introduces E-invoicing Solution to Help Businesses Manage GST Compliance in India
Business Fintech News

Avalara Introduces New Capabilities to Help Sellers Manage Cross-Border Tax Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced enhanced capabilities for Avalara’s cross-border solution, an integrated offering that helps businesses sell internationally by managing the complexity of customs duty and import tax compliance. The new offering builds on Avalara’s range of technological solutions......
While AI Has Provided Significant Benefits for Financial Services Organizations, Challenges Have Limited Its Full Potential
Banking Fintech News Risk Management

Everest Group Names Capgemini a Leader and Star Performer in Banking and Financial Services Risk and Compliance IT Services

Fintech News Desk
by Fintech News Desk0
Capgemini announced that it has been named a Leader and Star Performer in Banking and Financial Services (BFS) risk and compliance IT services in the just released Everest Group PEAK Matrix 2020 assessment entitled “Building Cloud-based Data Infrastructure for Intelligent Real-time Controls.” Capgemini was recognized in the assessment for its steady growth due......
OneTrust Launches Free CCPA and GDPR Compliance Tools
Artificial Intelligence Fintech News Risk Management

OneTrust Launches Free CCPA and GDPR Compliance Tools

Fintech News Desk
by Fintech News Desk0
OneTrust free privacy and cookie tools help teams automate CCPA, GDPR, and global privacy programs OneTrust launched new free tools for privacy and security teams to automate GDPR and CCPA compliance programs. OneTrust Free Tools give users access to the most widely used technology for privacy, security and third-party risk, reducing......
Eastern and Southern African Trade and Development Bank Streamlines Key Business Processes With Newgen
Fintech News Robotic Process Automation

Barbados Revenue Authority Selects Newgen to Automate Tax Compliance Process

Fintech News Desk
by Fintech News Desk0
Newgen Software Inc., a global provider of low code digital automation platform managing content, processes, and communication, announced that it has successfully deployed Automatic Exchange of Information (AEOI) platform at Barbados Revenue Authority for automating its country by country (CbC) reporting process. The solution aimed at automating the end-to-end CbC reporting......
Avalara Introduces New Capabilities to Help Businesses of All Sizes Manage Vendor Tax Exemptions
Business Fintech News Risk Management Robotic Process Automation

Avalara Helps Businesses Automate Consumer Use Tax Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the availability of Avalara Consumer Use, a new product that helps finance professionals quickly self-assess their consumer use tax obligations and achieve compliance. Referred to by some in the tax industry as low-hanging fruit, consumer......
Smarsh Acquires Entreda, Leader in Cybersecurity Risk and Compliance Software for Wealth Management Industry
Fintech News Risk Management

Smarsh Acquires Entreda, Leader in Cybersecurity Risk and Compliance Software for Wealth Management Industry

Fintech News Desk
by Fintech News Desk0
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced the acquisition of Entreda, the award-winning developer of integrated cybersecurity risk and compliance management software and services for the wealth management market. Entreda will continue to operate under its own brand and......
Save Money, Save Time: Automating Compliance Processes
Fintech Guest Posts Risk Management

Save Money, Save Time: Automating Compliance Processes

Henry Umney
by Henry Umney0
In 2020, as more and more organisations recognize the risks posed by a lack of spreadsheet management, they will turn to automated controls to mitigate those risks.  Two of the primary benefits they’ll realise?  They will gain visibility into, and control over, these spreadsheets, and also gain cost savings; we......
Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues
Featured Fintech

Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues

Fintech News Desk
by Fintech News Desk0
Investopedia has defined RegTech as, “a blend word of ‘regulatory technology’ that was created to address regulatory challenges in financial services through innovative technology. RegTech consists of a group of companies that use cloud computing technology through software-as-a-service (SaaS) to help businesses comply with regulations efficiently and less expensively” Simply......
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