Search Results for: regulatory compliance

Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements
Fintech News

Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements

Fintech News Desk
by Fintech News Desk0
Wealth management firms use the digital delivery tool to ensure clients receive RegBI (Form CRS), Form ADV and DOL Rule disclosures Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, is evolving the Docupace Platform’s Compliance TRACKR™ technology to comply with expanding disclosure delivery requirements in an ever-changing......
Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time
Cryptocurrency News

Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time

Fintech News Desk
by Fintech News Desk0
Fyllo, the leading platform providing data-driven marketing and regulatory solutions to drive new growth, announced its expansion into the cryptocurrency vertical. The Fyllo Regulatory Database is available across the U.S. to help businesses ensure their current and planned cryptocurrency products are compliant in the constantly changing, complex and often ambiguous......
BHG Financial Chooses 360factor's Integrated Risk and Compliance Management Solution, Predict360
News Risk Management

BHG Financial Chooses 360factor’s Integrated Risk and Compliance Management Solution, Predict360

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that BHG Financial, a leader in financing to professionals nationwide, selected 360factors’ risk and compliance intelligence platform. The organization will deploy 360factors’ Predict360 Enterprise Risk Management (ERM) and Compliance Management applications. Predict360 enables risk and compliance teams to assess risks and controls, manage compliance monitoring and testing......
Shield Launches New Version with Robust eDiscovery Capabilities, Empowering Compliance Teams to Work Better
Banking News

Shield Launches New Version with Robust eDiscovery Capabilities, Empowering Compliance Teams to Work Better

Fintech News Desk
by Fintech News Desk0
Shield’s new release was built for the users, by the users, incorporating customer insights into one optimal platform, and introducing compliance eDiscovery to address the advanced needs of the world’s biggest banks Shield (the Company), the world’s leading workplace intelligence platform for compliance teams, announced a new version of its......
Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry
Compliance management News

Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes a new wave of advisors to its team, bolstering its in-depth knowledge base of regulatory challenges, risks and trends Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the banking, financial services and insurance (BFSI) industries, welcomes five members to......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
FTX US Appoints Marissa MacDonald as Chief Compliance Officer of FTX Trust
Compliance management Digital Asset Management News

FTX US Appoints Marissa MacDonald as Chief Compliance Officer of FTX Trust

Fintech News Desk
by Fintech News Desk0
MacDonald joins FTX US from Fidelity Digital Assets to serve as CCO for the Company’s to-be established New York State Limited Purpose Trust Company FTX US announced that it has appointed Marissa MacDonald to serve in the role of Chief Compliance Officer for FTX Trust Company, LLC, FTX US’s to-be formed New York......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Compliance management News

BCT Digital Adds Compliance Management to Its rt360-GRC Product Suite

Fintech News Desk
by Fintech News Desk0
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Compliance Management’, which enables organizations to automate their compliance processes, helping them in achieving better compliance at a lower cost . By automating the overall process, it conducts continuous monitoring thereby proactively detecting any compliance violations to protect the company from considerable reputational damage and high......
Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers
Compliance management News

Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers

Fintech News Desk
by Fintech News Desk0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the launch of Avalara MyLodgeTax Pro, a SaaS solution that helps managers of multiple short-term rental properties increase efficiency and ensure compliance through automation. The new offering from Avalara streamlines the calculation of occupancy......
Openpay Selects 360factors' Predict360 Compliance Management Suite
Artificial Intelligence Compliance management News

Openpay Selects 360factors’ Predict360 Compliance Management Suite

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Openpay, a fast-growing and highly differentiated player in the global ‘Buy now pay later’ (BNPL) payment solutions market, selected 360factors’ Compliance Management suite of solutions. “360factors’ deep experience in serving the financial industry was a key consideration during our selection process,” said Gary Stein, Openpay Chief Product &......
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