Search Results for: compliance risks

Layerup Announces Launch of First-ever Unified Enterprise AI Platform for Legal and Regulatory Compliance
Artificial Intelligence Finance Fintech News

Layerup Announces Launch of First-ever Unified Enterprise AI Platform for Legal and Regulatory Compliance

PR Newswire
by PR Newswire0
Layerup launches an AI-powered platform to streamline legal and regulatory compliance for enterprises, enhancing efficiency and reducing compliance risks. Layerup, a leader in AI-driven solutions, today announces the launch of its innovative all-in-one legal and regulatory compliance platform designed specifically for enterprises. This advanced platform harnesses the power of AI......
Survey: Organizations Uplevel Internal Audit Teams as the Gap Widens Between Rising Risks and Workforce Bandwidth
Cloud Finance Fintech News Risk Management

Survey: Organizations Uplevel Internal Audit Teams as the Gap Widens Between Rising Risks and Workforce Bandwidth

Business Wire
by Business Wire0
Over half of audit committees, boards, and CFOs have asked internal audit to take on more activities around risk in the past two years AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the results of its industry benchmark survey, available in its accompanying report,......
Vantage Bank Partners with Cable to Anticipate and Meet Evolving Compliance and Risk Management Regulations in Embedded Banking
Finance Fintech News

Vantage Bank Partners with Cable to Anticipate and Meet Evolving Compliance and Risk Management Regulations in Embedded Banking

PR Newswire
by PR Newswire0
Cable and Vantage Bank have announced a strategic partnership to set new standards in compliance and risk management for embedded banking. By leveraging Cable’s cutting-edge platform, Vantage Bank aims to ensure full regulatory compliance and scalable growth in its fintech program. Cable, the leading risk management and effectiveness testing platform......
AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures
Artificial Intelligence Compliance management News

AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures

Business Wire
by Business Wire0
Axle Automation, Inc. (“Axle” or “Company”), a trailblazing provider of AI-powered solutions for compliance teams, proudly announces the successful close of its seed funding round. The Company will use the $2.5M to scale the team and optimize and supercharge compliance teams at fintechs, banks, and other financial institutions. Led by......
defi SOLUTIONS Announces New Partnership with F&I Sentinel to Bring Comprehensive After-Market Finance and Insurance Compliance to Lenders
DeFi InsurTech News

defi SOLUTIONS Announces New Partnership with F&I Sentinel to Bring Comprehensive After-Market Finance and Insurance Compliance to Lenders

Business Wire
by Business Wire0
Two industry leaders partner for the good of the lending industry. defi SOLUTIONS, the leading provider of originations, servicing, and managed servicing software and services, is pleased to announce the addition of F&I Sentinel to the defi family of providers partnering to improve fintech for the lending industry. “F&I Sentinel......
RiskScout Announces Comprehensive BSA/AML Solution
Fintech News

RiskScout Announces Comprehensive BSA/AML Solution

PR Newswire
by PR Newswire0
RiskScout, a financial regulation technology company, is excited to announce its comprehensive BSA/AML solution designed to help financial institutions grow more efficiently and profitably while keeping their communities safe from financial crime. This innovative suite streamlines BSA compliance tasks and reduces costs, while unlocking new revenue streams for community banks......
insightsoftware Launches ESG Reporting Solution, Providing Robust Data Management, Compliance Confidence, and Automated Reporting
Finance Fintech News

insightsoftware Launches ESG Reporting Solution, Providing Robust Data Management, Compliance Confidence, and Automated Reporting

GlobeNewswire
by GlobeNewswire0
Now available for European Union businesses, insightsoftware ESG reduces the burden of reporting and enhances an organization’s reputation with stakeholders insightsoftware, the most comprehensive provider of solutions for the Office of the CFO, today announced its Environmental, Social, and Governance (ESG) solution. Initially focused on organizations impacted by the coming Corporate......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Finance Fintech News

ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market

PR Newswire
by PR Newswire0
ComplyCube, a RegTech100 global leader in identity verification and compliance solutions, proudly announces the launch of its comprehensive Trust Center. This new initiative emphasizes ComplyCube’s unrivaled compliance posture, redefining security and privacy for IDV, KYC, and AML platforms. With over fifty continuously monitored controls, the AI-powered SaaS leads the way......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Artificial Intelligence Banking Digital Payments Finance Fintech Guest Posts Risk Management Security

Turning to AI to Address Financial Crime, Regulatory Compliance

Art Mueller
by Art Mueller0
By Art Mueller, vice president of financial crime, WorkFusion Financial crime is running rampant. According to the United Nations Office on Drugs and Crime, up to $2 trillion in illicit funds are laundered through global financial networks each year. Yet financial institutions are only able to intercept about one percent......
Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform
Finance Fintech News Security

Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform

Business Wire
by Business Wire0
Compliance Scorecard, a Governance-as-a-Service solutions provider created by MSPs (Managed Service Providers) for MSPs, has unveiled the latest version of its Compliance-as-a Service (CaaS) platform. The updated platform now includes advanced risk management tools, improved asset management capabilities, and new compliance reporting methods designed to help MSPs strengthen their cybersecurity......
1