Search Results for: regulatory compliance 

Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform
Compliance management News

Buckler Fills Compliance Gaps by Adding Vendor Due Diligence Services to its Open VRM Platform

EIN Presswire
by EIN Presswire0
Financial Services Firms have Greater Options for Meeting Regulations Buckler is excited to announce extended services around Open VRM, a zero-cost open standard for Vendor Risk Management that is free for both Vendors and their Clients. It facilitates the exchange of due diligence information for both parties. Open VRM is a fast-growing......
Alloy Report Shows the Revenue Potential of Embedded Finance, but Compliance Challenges Persist
Finance News

Alloy Report Shows the Revenue Potential of Embedded Finance, but Compliance Challenges Persist

PR Newswire
by PR Newswire0
Alloy, the identity risk management company trusted by over 600 leading banks, credit unions and fintech companies, released its 2024 State of Embedded Finance Report, a survey of over 50 decision-makers working at U.S.-based sponsor banks. The report found that while embedded finance programs drive significant revenue (over 50%) for......
Treasury-Prime-Partners-with-Kobalt-Labs-to-Bring-AI-Powered-Compliance-to-its-Bank-Network
Compliance management News

Treasury Prime Partners with Kobalt Labs to Bring AI-Powered Compliance to its Bank Network

Business Wire
by Business Wire0
Kobalt Labs joins the Treasury Prime Partner Marketplace to support banks in scaling BaaS programs while streamlining legal, compliance and infosec diligence Treasury Prime, a leading embedded banking software company, announced the addition of Kobalt Labs, an AI-powered copilot for risk and compliance teams, to the Treasury Prime Partner Marketplace.......
Layerup Announces Launch of First-ever Unified Enterprise AI Platform for Legal and Regulatory Compliance
Artificial Intelligence Finance Fintech News

Layerup Announces Launch of First-ever Unified Enterprise AI Platform for Legal and Regulatory Compliance

PR Newswire
by PR Newswire0
Layerup launches an AI-powered platform to streamline legal and regulatory compliance for enterprises, enhancing efficiency and reducing compliance risks. Layerup, a leader in AI-driven solutions, today announces the launch of its innovative all-in-one legal and regulatory compliance platform designed specifically for enterprises. This advanced platform harnesses the power of AI......
Artificial Intelligence Featured Finance Fintech Machine Learning Security

RegTech and the Future of Regulatory Reporting

Prajakta Ayade
by Prajakta Ayade0
The financial services industry has witnessed a significant transformation driven by financial tech advancements. Among these innovations, Regulatory Technology, or RegTech, has emerged as a critical component in reshaping the future of regulatory reporting. Understanding RegTech RegTech refers to the use of technology, particularly information technology, to enhance the management......
Silverfin announces partnership with MYOB to deliver cloud-first solution to ANZ accounting firms as the industry embraces AI and compliance automation
Cloud Fintech News

Silverfin announces partnership with MYOB to deliver cloud-first solution to ANZ accounting firms as the industry embraces AI and compliance automation

PR Newswire
by PR Newswire0
Leading cloud-first accounting and compliance solution Silverfin has today announced a 10-year exclusive partnership with MYOB, a leading business management platform in Australia and New Zealand. Now with presence in 15 countries, this strategic collaboration marks a significant step in Silverfin’s commitment to global expansion, bringing cloud-first, AI-powered post accounting solutions to......
Confluence Helps Clients Achieve Compliance with SEC Tailored Shareholder Reporting
Finance Fintech News

Confluence Helps Clients Achieve Compliance with SEC Tailored Shareholder Reporting

Business Wire
by Business Wire0
Confluence’s industry-leading solution successfully completed TSR filings for fund administrator and asset manager clients Confluence Technologies, Inc. (“Confluence”), a global financial technology solution provider for regulatory, analytics, and investor communications, announced today that its industry-leading Unity platform suite of products went live and completed filings for the U.S. Securities and......
Melio Appoints Nicholas Passarelli as Chief Compliance Officer
B2B Finance Fintech News

Melio Appoints Nicholas Passarelli as Chief Compliance Officer

Business Wire
by Business Wire0
Passarelli to Lead Compliance Strategy Across All Corporate Operations, Supporting Melio’s Rapid Growth Melio, a leading B2B payments platform for small businesses, today announced the appointment of Nicholas Passarelli as its Chief Compliance Officer (CCO), charged with leading compliance across all corporate operations and supporting Melio’s rapid growth. In his......
Vantage Bank Partners with Cable to Anticipate and Meet Evolving Compliance and Risk Management Regulations in Embedded Banking
Finance Fintech News

Vantage Bank Partners with Cable to Anticipate and Meet Evolving Compliance and Risk Management Regulations in Embedded Banking

PR Newswire
by PR Newswire0
Cable and Vantage Bank have announced a strategic partnership to set new standards in compliance and risk management for embedded banking. By leveraging Cable’s cutting-edge platform, Vantage Bank aims to ensure full regulatory compliance and scalable growth in its fintech program. Cable, the leading risk management and effectiveness testing platform......
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