Search Results for: compliance with regulations

Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA
Blockchain Cryptocurrency Finance Fintech News Security Trading

Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENA

Somesh Utkar
by Somesh Utkar0
Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will......
Bitwave Expands Account-Level Tracking, Enables Enterprise Compliance Before IRS Deadline
Compliance management Finance News

Bitwave Expands Account-Level Tracking, Enables Enterprise Compliance Before IRS Deadline

GlobeNewswire
by GlobeNewswire0
The leading on-chain accounting platform empowers businesses to effortlessly track cost basis by wallet, ensuring seamless adherence to new IRS reporting requirements for digital assets Bitwave, the leading enterprise finance platform for digital assets, is excited to announce an important platform update, expanding its powerful segregated inventory tracking capability to......
Koxa Launches Open Banking Gateway to Drive Dodd-Frank Section 1033 Compliance
Banking Finance Fintech News

Koxa Launches Open Banking Gateway to Drive Dodd-Frank Section 1033 Compliance

PR Newswire
by PR Newswire0
Koxa Corp. today launched Open Banking Gateway, a new solution to help banks address the financial data access requirements of open banking regulations including Dodd-Frank Section 1033. Koxa’s Open Banking Gateway provides banks with (i) open banking connectivity to the digital financial apps and services that consumers demand, (ii) access......
Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments
Digital Payments Finance Fintech News

Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments

PR Newswire
by PR Newswire0
Investment banking veteran, Andre Mancl, joins as CFO; Fraud risk expert, Philip Doyle, to lead regulatory compliance operations   Nium, the global leader in real-time cross-border payments, today announced two executive appointments that strengthen its leadership team and underscore the company’s focus on driving efficient and responsible growth. Andre Mancl joins as Chief Financial......
Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance
Finance Fintech News

Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance

PR Newswire
by PR Newswire0
New Module Leverages Company’s Leading Conversational AI Capabilities to Expedite Complaint Resolution Complaint management is a crucial aspect of customer service and risk management in the financial services sector. These firms—including traditional banks, fintechs and insurance companies—must adhere to various regulations and standards that require them to handle complaints in......
Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform
Compliance management News

Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform

EIN Presswire
by EIN Presswire0
Financial Services Firms have Greater Options for Meeting Regulations Buckler is excited to announce extended services around Open VRM, a zero-cost open standard for Vendor Risk Management that is free for both Vendors and their Clients. It facilitates the exchange of due diligence information for both parties. Open VRM is a fast-growing......
Treasury-Prime-Partners-with-Kobalt-Labs-to-Bring-AI-Powered-Compliance-to-its-Bank-Network
Compliance management News

Treasury Prime Partners with Kobalt Labs to Bring AI-Powered Compliance to its Bank Network

Business Wire
by Business Wire0
Kobalt Labs joins the Treasury Prime Partner Marketplace to support banks in scaling BaaS programs while streamlining legal, compliance and infosec diligence Treasury Prime, a leading embedded banking software company, announced the addition of Kobalt Labs, an AI-powered copilot for risk and compliance teams, to the Treasury Prime Partner Marketplace.......
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......
Kryptos Announces Strategic Partnership with Bitstamp to Enhance Web3 Finance Accessibility and Compliance
Finance News

Kryptos Announces Strategic Partnership with Bitstamp to Enhance Web3 Finance Accessibility and Compliance

EIN Presswire
by EIN Presswire0
Kryptos Announces Strategic Partnership with Bitstamp to Enhance Web3 Finance Accessibility and Compliance Kryptos, a pioneering platform in Web3 finance, is thrilled to announce a strategic partnership with Bitstamp, the world’s longest-running cryptocurrency exchange. The collaboration introduces a seamless one-click connectivity feature, allowing users to effortlessly link their Bitstamp accounts with......
Introducing InvoiceAgility: An Integrated Capture and e-Invoicing Network Solution that Simplifies Accounts Payable Processes through AI-Powered Automation Resulting in Unmatched Speed, Accuracy and Compliance
Artificial Intelligence Finance Fintech News

Introducing InvoiceAgility: An Integrated Capture and e-Invoicing Network Solution that Simplifies Accounts Payable Processes through AI-Powered Automation Resulting in Unmatched Speed, Accuracy and Compliance

Business Wire
by Business Wire0
Tungsten Automation announces the launch of InvoiceAgility, a new, integrated capture and e-Invoicing Network solution that simplifies accounts payable (AP) processes while eliminating friction and empowering financial operations through AI-powered workflow automation. Supply chain complexities, ever-changing regulations and growing fraud are overloading AP teams. InvoiceAgility eliminates those complexities to accelerate......
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