Search Results for: regulatory compliance

Treasury Prime Appoints Sheetal Parikh as Associate General Counsel and VP of Compliance Solutions
Banking Fintech News

Treasury Prime Appoints Sheetal Parikh as Associate General Counsel and VP of Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Treasury Prime, the leading Banking as a Service (BaaS) company, announced it has appointed regulatory and compliance expert Sheetal Parikh as Associate General Counsel and VP of Compliance Solutions. In her new role, Sheetal will collaborate with Treasury Prime’s bank and fintech clients to develop compliance solutions and support them on......
CUBE
Fintech News

CUBE launches RegAssure to Provide Highly Relevant, Flexible And Timely Regulatory Intelligence For Small And Medium Sized Financial Organisations

Fintech News Desk
by Fintech News Desk0
Using artificial intelligence (AI), RegAssure understands the compliance needs of small to medium sized financial institutions and delivers the regulations and insights that matter to those the most, fast. Stay ahead of the curve on what regulations are coming that will impact your organisation and what obligations you need to......
EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace
News Risk Management

EagleAi SaaS Platform for Fraud detection, Compliance, and Trading Risk Management is now available in AWS Marketplace

Fintech News Desk
by Fintech News Desk0
EagleAi, a comprehensive SaaS solution for fraud detection, compliance risk and trading risk management is now available in AWS Marketplace EagleAi LLC, a provider of advanced Risk Management solutions using Artificial Intelligence and Machine Learning, announced that EagleAi Trading Risk, Fraud Risk, and Compliance Risk, its flagship products for risk......
Elinphant Celebrates Fifth Anniversary of Providing Specialized Compliance Solutions to Wide Range of Financial Services Companies
Fintech News

Elinphant Celebrates Fifth Anniversary of Providing Specialized Compliance Solutions to Wide Range of Financial Services Companies

Fintech News Desk
by Fintech News Desk0
Industry Veterans Virginia Harnisch, Glen Garofalo join Elinphant’s team of compliance experts CEO Elin Cherry credits Elinphant workers’ determination for firm’s successful growth during the pandemic Elinphant, the woman-owned international financial compliance consulting firm, marked its fifth anniversary, celebrating its growth from a one-person shop to a full-service operation providing......
Technisys Appoints Banking Industry Veteran Kathleen Yeh as New Head of North American Product Compliance
Banking News

Technisys Appoints Banking Industry Veteran Kathleen Yeh as New Head of North American Product Compliance

Fintech News Desk
by Fintech News Desk0
Yeh to further strengthen Technisys’s robust North American legal and compliance capabilities and expand ‘regulatory readiness’ of the company’s next-gen digital products and offerings Technisys, the cloud-native, next-gen digital and core banking platform is pleased to announce that legal and compliance veteran Kathleen Yeh has joined the Company as Head of North......
NICE and Cloud9 Partner on Next-Generation Cloud Compliance and Voice Trading Solutions
Cloud Finance Fintech News

NICE and Cloud9 Partner on Next-Generation Cloud Compliance and Voice Trading Solutions

Fintech News Desk
by Fintech News Desk0
Cloud9 customers will benefit from NICE’s end-to-end cloud compliance suite that bridges communications capture and surveillance, powered by AI and advanced analytics NICE announced it is expanding its partnership with Cloud9 Technologies (“Cloud9”), a core brand of leading financial markets’ infrastructure and technology company Symphony, to integrate its cloud compliance suite with Cloud9’s voice......
Blockchain Foundry Makes Digital Asset Compliance Simple, Launches The Peregrine Compliance Tool
Digital Asset Management Finance News

Blockchain Foundry Makes Digital Asset Compliance Simple, Launches The Peregrine Compliance Tool

Fintech News Desk
by Fintech News Desk0
Blockchain Foundry Inc. is pleased to announce that it has launched an MVP pilot of Peregrine, a unique digital asset compliance tool. The tool allows operators of security tokens, stablecoins, Central Bank Digital Currencies (CBDCs), NFTs, and other digital assets to apply custom rulesets to digital asset transactions, including overlaying......
360factors to Host Complimentary, Best Practices Webinar for Regulatory Exam Preparation and Management
Banking Fintech News

360factors to Host Complimentary, Best Practices Webinar for Regulatory Exam Preparation and Management

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the banking and financial services industry leader in risk and compliance management software, will present “How to Ace Your Next Regulatory Exam without Spending a Fortune” on Tuesday, August 31, 2021, at 1:00 PM Central Daylight Time. As banks, credit unions, insurance companies, and financial services organizations prepare for regulatory......
First Foundation Bank Selects 360factors' Predict360 Compliance Management Solutions
Banking Fintech News

First Foundation Bank Selects 360factors’ Predict360 Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that First Foundation Bank,, a $7.1B bank headquartered in Dallas, Texas, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its compliance management, regulatory change management and compliance monitoring and testing programs. “We wanted a modern, easy-to-use compliance solution to more proactively manage regulatory changes and bring additional efficiencies to our......
Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier
Cryptocurrency Digital Asset Management Digital Payments News

Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier

Fintech News Desk
by Fintech News Desk0
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy. “An integral part of our onward anti-money laundering compliance strategy, Napier’s AI-enhanced......
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