Search Results for: regulatory compliance 

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Artis Partners with Laika to Automate Compliance Management

Fintech News Desk
by Fintech News Desk0
Startup able to perform above industry standard for security and compliance requirements Artis Technologies provides modern lending solutions for businesses to offer affordable, low-friction financing to their customers at the point of need. The company has partnered with Laika to create and deploy custom lending compliance and information security policies......
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BDO Launches New Compliance Center Powered by Microsoft

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by Fintech News Desk0
Holistic solution backed by trusted technology suite helps organizations streamline compliance with evolving legal and regulatory requirements BDO USA, LLP, one of the nation’s leading accounting and advisory firms, today announced the launch of a new integrated solution that helps organizations develop and maintain a comprehensive data governance, risk management......
Wolters Kluwer Introduces OneSumX ProViso to Help Manage Financial Institutions’ Regulatory Obligations
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Wolters Kluwer Introduces OneSumX ProViso to Help Manage Financial Institutions’ Regulatory Obligations

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by Fintech News Desk0
Solution combines AI with subject matter experts to help financial institutions manage regulatory change(Wolters Kluwer) Wolters Kluwer Compliance Solutions has introduced OneSumX ProViso, an AI-based solution that leverages Wolters Kluwer regulatory expertise, content and technology to help financial institutions develop, maintain and prove compliance with their legal obligations to U.S. federal and......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
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BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

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by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
Jefferies Group Implements Behavox Compliance Solution to Enhance Speed, Agility of Global Risk Management Operations
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Jefferies Group Implements Behavox Compliance Solution to Enhance Speed, Agility of Global Risk Management Operations

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by Fintech News Desk0
Behavox, which provides the world’s only AI-based data operating platform that enables enterprises to aggregate, analyze, and act on their entire organization’s data, announced that Jefferies Group LLC, the world’s largest independent full-service global investment banking firm headquartered in the United States, has adopted and successfully implemented Behavox’s compliance solution......
RIA in a Box Launches Mobile App Giving RIAs Access to Compliance Tools Anywhere, Anytime
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RIA in a Box Launches Mobile App Giving RIAs Access to Compliance Tools Anywhere, Anytime

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by Fintech News Desk0
RIA in a Box, a leading provider of compliance, operations, and registration solutions for the wealth management industry, announced the launch of its new mobile application, designed to empower registered investment advisors (RIAs) to manage compliance planning and training in the palm of their hand. Advisors using the app will......
Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs
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Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs

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by Fintech News Desk0
Names Mikhail Gasiorowski Sales Director, North America and Diane Imas Director of Marketing(Eventus Systems ) Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, announced the appointment of Joseph Schifano as Global Head of Regulatory Affairs, Mikhail Gasiorowski as Sales Director, North America, and Diane Imas as Director of Marketing. Schifano......
$3.5B Community Bank Selects Predict360's AI-Powered, Enterprise Risk and Compliance Management Solutions
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$3.5B Community Bank Selects Predict360’s AI-Powered, Enterprise Risk and Compliance Management Solutions

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by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that a U.S.-based community bank with over $3.5B in assets selected the company’s Predict360 risk and compliance intelligence platform, including software applications for Enterprise Risk Management, Key Risk Indicators (KRIs), Issues Management, Regulatory Change Management,......
NAVEX Global Study Identifies Culture, Executive Support and Automation as Key Drivers of Risk & Compliance Program Performance
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NAVEX Global Study Identifies Culture, Executive Support and Automation as Key Drivers of Risk & Compliance Program Performance

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by Fintech News Desk0
NAVEX Global, the leader in integrated risk and compliance management solutions, announced the release of its 2020 Definitive Risk and Compliance Benchmark Report. Based on a survey of over 1,400 risk and compliance professionals, the analysis showed a strong correlation between risk & compliance (R&C) program performance and strong, ethical......
360factors Launches Predict360 Quarterly Certifications and Attestations, an Automated Workflow Solution for Managing Sarbanes-Oxley Reporting Requirements
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$21B Bank Selects 360factors’ AI-Powered Regulatory Change Management Solution

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by Fintech News Desk0
360factors announced today that a leading, $21B regional bank based in Pennsylvania selected the company’s Predict360 risk and compliance intelligence platform to eliminate regulatory silos and streamline regulatory news, tracking, updates, and more while managing all regulatory change activities and documents. Before selecting the Predict360 Regulatory Change Management application, the bank used Continuity Controls RegAdvisor and manual......
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