Search Results for: regulatory compliance

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
Davenport & Company LLC Selects InvestorCOM to Meet Reg BI and PTE 2020-02 Regulatory Requirements
Compliance management News

Davenport & Company LLC Selects InvestorCOM to Meet Reg BI and PTE 2020-02 Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
Wealth management firm using InvestorCOM to digitize the assessment of reasonably available alternative product recommendations and best interest rollover recommendations InvestorCOM, a leading regulatory software provider to the wealth management industry, announced that Davenport & Company LLC, a leading wealth management and financial advisory firm, is using InvestorCOM’s compliance technology......
HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions
Compliance management News

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that HarborOne Bank, a $4.57 billion bank headquartered in Massachusetts, selected 360factors’ Predict360 risk and compliance intelligence platform to centralize and automate its risk and compliance management processes. The bank will deploy 360factors’ Predict360 GRC solution suite, an artificial intelligence (AI)-powered platform that vertically integrates risks and controls, regulations and requirements,......
Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki
Compliance management News

Singapore Payment Firm Thunes Takes Majority Stake in AML and Compliance Platform Tookitaki

Fintech News Desk
by Fintech News Desk0
Thunes, a Singapore-based global payments company, announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, Tookitaki Holding Pte Ltd (‘Tookitaki’) by making an investment of over $20 million. The alliance of both firms empowers the banking and financial services industry to fight money laundering and offer......
GreenBox Granted SOC 2 Type 2 Certification, Assuring Security, Compliance, and Risk Management Controls
Fintech News Security

GreenBox Granted SOC 2 Type 2 Certification, Assuring Security, Compliance, and Risk Management Controls

Fintech News Desk
by Fintech News Desk0
GreenBox POS, an emerging and rapidly growing Fintech company announced the completion of the System and Organization Controls (SOC) 2 Type 2 certification audit on controls relevant to the security trust services category. The independent audit was conducted by Armanino, LLP for the time period of November 1st 2021 through January......
Vitol Increases Coverage Across Compliance Monitoring with Relativity Trace
Artificial Intelligence Compliance management News

Vitol Increases Coverage Across Compliance Monitoring with Relativity Trace

Fintech News Desk
by Fintech News Desk0
Relativity Trace’s artificial intelligence reduces false positive alerting for Vitol by 92% Relativity, a global legal and compliance technology company, announced that energy and commodity trading company, Vitol, has deployed Relativity’s AI-powered communication surveillance platform, Relativity Trace. Relativity Trace was implemented in just under four months, monitoring communications for over 1,700......
Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis
Compliance management News

Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis

Fintech News Desk
by Fintech News Desk0
New Integration Combines Verint Compliance Recording with Zoom Phone and Zoom Meetings Verint, the Customer Engagement Company, announced the availability of its new compliance recording integration with Zoom. This integration will help heavily regulated businesses centrally capture, retain, analyze, and retrieve communications from Zoom Phone and Zoom Meetings scenarios –......
Avalara Announces CRUSH Global: The Future of Global Tax Compliance
Compliance management News

Avalara Announces CRUSH Global: The Future of Global Tax Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of tax compliance automation software for businesses of all sizes, announced the return of CRUSH, its sixth annual tax and technology event. The virtual conference will take place May 17–18, 2022. The event is free; for more information, please visit AvalaraCRUSH.com. “Ecommerce has erased borders and......
Prime Trust Selects TaxBit to Provide End-to-End Tax Information Reporting and Tax Compliance
Fintech News

Prime Trust Selects TaxBit to Provide End-to-End Tax Information Reporting and Tax Compliance

Fintech News Desk
by Fintech News Desk0
In preparation for the Infrastructure Bill in 2023, TaxBit will provide Prime Trust with industry-leading Tax information reporting and compliance solutions TaxBit, the tokenized economy’s leading tax and accounting software provider, announced a new collaboration with Prime Trust, the leading provider of financial infrastructure for fintech and digital asset innovators.......
Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution
Fintech Risk Management

Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution

Fintech News Desk
by Fintech News Desk0
OnePlace Risk & Compliance will improve conflicts clearance, mitigate risk, and ensure compliance throughout the client lifecycle Intapp, a leading provider of cloud-based software for the global professional and financial services industries, announced that Nordic law firm Hannes Snellman has selected OnePlace Risk & Compliance as its risk management and compliance suite. OnePlace......
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