Search Results for: regulatory compliance

Avalara Enhances Portal for Developers with Improved Capabilities and User Experience
Business Fintech News

Avalara Acquires Assets From Business Licenses, LLC, to Help Manage and Streamline License and Registration Compliance Requirements

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of tax compliance automation software for businesses of all sizes, announced that it has acquired the operational assets of Business Licenses, LLC, a company that provides software and services for the research, acquisition, and management of business licenses, registrations, and permits for businesses of all sizes.......
Read More: IQST – iQSTEL Fintech Expansion Adds Visa Prepaid Debit Card Integrated by PayVMS
Banking Business Fintech News

One Of The Largest Global American Banks Further Expands Its Risk And Regulatory Reporting In Germany With AxiomSL

Fintech News Desk
by Fintech News Desk0
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces it has gone live with the implementation of AxiomSL’s ControllerView® transparent data integrity and control platform at a major American bank based in Germany. The global strategic implementation enables the client to efficiently manage multiple regulators’ time-critical and complex......
17a-4’s Compliance Suite for Microsoft’s Azure Blob Storage now available
Fintech News

17a-4’s Compliance Suite for Microsoft’s Azure Blob Storage Now Available

Fintech News Desk
by Fintech News Desk0
17a-4 now offers a Compliance Suite for Microsoft’s Azure. The combination of software and services lets financial institutions cost effectively bring records into Azure to leverage Blob storage policies and stay in compliance with SEC Rule 17a-4. 17a-4, LLC, the leader in Rule 17a-4 compliance now offers a Compliance Suite......
Behavox Continues Global Momentum With Nordic Expansion, Helping Clients Organize Enterprise Data to Manage Regulatory Risk
Fintech News Risk Management

Behavox Continues Global Momentum With Nordic Expansion, Helping Clients Organize Enterprise Data to Manage Regulatory Risk

Fintech News Desk
by Fintech News Desk0
Industry Innovator Christopher Sander Named as Regional Director to Lead Global Expansion into Nordics Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, announced today it has expanded its global operations into the Nordic market, appointing......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Banking Fintech News

Jumio Announces Video Verification Solution to Reduce Onboarding Time, Deter Financial Crime and Streamline KYC Compliance

Fintech News Desk
by Fintech News Desk0
AI and expert review drive the verification process, and each session is recorded to provide a defensible audit trail for regulators Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the launch of a new video-based verification solution for financial institutions and other regulated businesses.......
Danske Bank Enhances Risk Management After Fast-Paced SaaS Implementation of Behavox Compliance Solution
Artificial Intelligence Banking Fintech News

Danske Bank Enhances Risk Management After Fast-Paced SaaS Implementation of Behavox Compliance Solution

Fintech News Desk
by Fintech News Desk0
Behavox, the world’s only AI-based data operating platform used by firms to catch misconduct before it causes massive regulatory fines and company crises, announced that Danske Bank A/S, Denmark’s largest, full-service bank, has successfully implemented Behavox’s solution in less than five months for compliance supervision. Read More: Cboe Global Markets......
Fenergo Wins 'Best CLM Solution' Award By Asian Private Banker
Business Fintech News

Fenergo Awarded for Best On-Boarding and Best Compliance at Wealthbriefing European Awards 2020

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions has won awards for ‘Best On-Boarding’ and ´Best Compliance` at the 8th Annual WealthBriefing European Awards.  Read More: High Performance Accounting Software Company Changes Name to AccountingWare Showcasing best of breed providers in the global private......
I-payout Enhances Security & Compliance Capabilities With the Help of LexisNexis
Fintech News

I-payout Enhances Security & Compliance Capabilities With the Help of LexisNexis

Fintech News Desk
by Fintech News Desk0
Global growth leads i-payout to bring on new capabilities to further insulate clients from financial and reputational risk i-payout, the world’s leading provider of customized SaaS software for global disbursements and related payment management solutions is announcing the further enhancement of its in-house capabilities in the all-important areas of regulatory......
Gemini Selects Chief Compliance Officer for Asia Pacific Region
Cryptocurrency Currency Exchange Fintech News

Gemini Selects Chief Compliance Officer for Asia Pacific Region

Fintech News Desk
by Fintech News Desk0
Gemini continues global expansion strategy with hiring of former Morgan Stanley executive Andy Meehan Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, announced the appointment of Andy Meehan as Chief Compliance Officer of Asia Pacific Region. In this new role, Meehan will oversee Gemini’s strategic compliance and regulatory relationships in......
Wolters Kluwer Analysis Reveals Timely Claims Processing Is Top Compliance Challenge for U.S. Insurers
Fintech InsurTech News

Wolters Kluwer Analysis Reveals Timely Claims Processing Is Top Compliance Challenge for U.S. Insurers

Fintech News Desk
by Fintech News Desk0
Annual review of Top 10 market conduct issues provides vital checklist for insurers The U.S. insurance industry’s top compliance shortcomings relate to claims handling noncompliance, including timeliness, required disclosures, benefit payments and grievance processes, as well as underwriting, rating and insurance producer issues. That’s according to a comprehensive review by......
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