Search Results for: compliance with regulations

Saifr Wins Most Innovative AI in Regulatory Compliance Initiative
Compliance management News

Saifr Wins Most Innovative AI in Regulatory Compliance Initiative

Business Wire
by Business Wire0
Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help financial services firms mitigate regulatory risks, won Most Innovative AI in Regulatory Compliance Initiative in A-Team Group’s Innovation Awards 2024. “We’re proud that this award recognizes the team’s innovative spirit and drive to make an impact with our......
Pagero and Ascend Forge a Strategic Partnership to Advance Invoice Automation and Global Compliance for Workday Financial Management
Fintech News

Pagero and Ascend Forge a Strategic Partnership to Advance Invoice Automation and Global Compliance for Workday Financial Management

PR Newswire
by PR Newswire0
By leveraging the industry-leading capabilities of Ascend and Pagero, accounts payable teams can comply with global invoicing regulations, automate time-consuming tasks, pay suppliers quickly, unlock a new stream of revenue for their organizations, and easily reconcile payments. To drive financial automation forward for the Workday Financial Management landscape, Ascend Software,......
Wing Security's SaaS Security Automation to Meet New York Financial Regulations
News Security

Wing Security’s SaaS Security Automation to Meet New York Financial Regulations

PR Newswire
by PR Newswire0
Empowering Understaffed Security Teams to Reach the SaaS Security Bar Before the April 25 Regulatory Deadline Wing Security, the leader in SaaS Security, announced that its SaaS security product is specifically designed to help financial firms and covered entities comply with the stringent NY-DFS regulations that mandate robust cybersecurity measures for SaaS......
LexisNexis Risk Solutions Released True Cost of Financial Crime Compliance Study
Compliance management News

LexisNexis Risk Solutions Released True Cost of Financial Crime Compliance Study

Fintech News Desk
by Fintech News Desk0
 The intensifying challenge of keeping up with the complex sanctions environment is leading financial institutions to confront a growing screening workload, increasing the number of screening alerts at 79% of organizations. LexisNexis Risk Solutions released the findings of its latest True Cost of Financial Crime Compliance Study – Asia Pacific.......
Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada
Compliance management News

Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada

PR Newswire
by PR Newswire0
True Cost of Financial Crime Compliance Study Reveals Organizations Prioritizing Cost Reduction While Ensuring Regulatory Adherence Financial crime compliance costs have risen for 99% of financial institutions 70% of financial institutions prioritize cutting compliance costs in next 12 months Cryptocurrencies and AI techniques are now being adopted by criminals as tools......
StarCompliance Expands Footprint in United Arab Emirates to Meet Rising Demand for Employee Compliance Software Solutions
Compliance management News

StarCompliance Expands Footprint in United Arab Emirates to Meet Rising Demand for Employee Compliance Software Solutions

PR Newswire
by PR Newswire0
Independent market study reveals need for greater automation and opportunity for financial services firms to set standard in employee compliance software StarCompliance (“Star”), a leading SaaS provider of employee compliance technology solutions, continues their expansion into the United Arab Emirates (UAE) to meet the region’s growing need for automated employee compliance software......
Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls
News Risk Management

Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls

PR Newswire
by PR Newswire0
“BYOC” capabilities and role-specific dashboards change the game for compliance professionals. Compliance.ai, the company with an award-winning regulatory compliance and risk management solution, announced its Enterprise Edition. This new offering gives compliance teams the ability to ensure compliance by proactively tracking, reacting and reporting on impactful regulations and requirements across......
Compliance management Featured Fintech Fintech Primers

Simplification Of Fintech Regulations: A Succinct Analysis From Experts

Pooja Choudhary
by Pooja Choudhary0
Introduction As the financial technology industry grows in importance to the economies and national security of all countries, the regulatory landscapes of those countries may change as well. Industry experience and subject expertise are essential parameters to comprehend today’s changing geopolitical and ESG landscapes. The country-specific regulatory contexts on long-term......
Deloitte-Bitwave Strategic Alliance Revolutionizes Digital Asset Accounting and Compliance
Blockchain News

Deloitte-Bitwave Strategic Alliance Revolutionizes Digital Asset Accounting and Compliance

PR Newswire
by PR Newswire0
Deloitte, a leader in audit and assurance, consulting, tax, and risk and financial advisory services, including more than a decade of experience providing end-to-end blockchain and digital assets services to clients – from traditional enterprises to digital asset-specific companies – and Bitwave, a leading enterprise accounting platform for digital assets, announced......
Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory
News Risk Management

Capgemini To Acquire Fcc Division Of Exiger, To Expand Its Financial Crime Compliance Advisory

GlobeNewswire
by GlobeNewswire0
Acquisition will help Capgemini to further support banks, capital markets and fintech firms to align critical compliance and ‘Know Your Customer’ operations to regulatory standards Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice. This acquisition will strengthen the Group’s offerings in financial crime, risk management and regulatory compliance services. The transaction is due to close in the coming months. Latest Fintech Interview : Global Fintech Interview with Ivan Matviak, Executive......
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