Search Results for: regulatory compliance

Smarsh Acquires Entreda, Leader in Cybersecurity Risk and Compliance Software for Wealth Management Industry
Fintech News Risk Management

Smarsh Acquires Entreda, Leader in Cybersecurity Risk and Compliance Software for Wealth Management Industry

Fintech News Desk
by Fintech News Desk0
Smarsh, helping customers get ahead – and stay ahead – of the risk within their electronic communications, announced the acquisition of Entreda, the award-winning developer of integrated cybersecurity risk and compliance management software and services for the wealth management market. Entreda will continue to operate under its own brand and......
DBSI+CFM Helps Financial Institutions Rapidly Shift to Safe and Touchless Experiences with ADAPTIV Transformation
Business Capital Markets Fintech News Risk Management

DFIN Partners with Galvanize to Extend Audit and Compliance Offerings to Global Clients

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions, a leading risk and compliance company, announced a strategic partnership with Galvanize, an award-winning, cloud-based security, risk management, compliance and audit software company. Galvanize was recently named a leader in The Forrester Wave™: Governance, Risk, And Compliance Platforms for the first-quarter 2020. Read More: GlobalFintechSeries Interview with......
Wolters Kluwer Legal & Regulatory U.S. Wins Two Stevie Awards in 2020 American Business Awards®
Fintech News

Wolters Kluwer Legal & Regulatory U.S. Wins Two Stevie Awards in 2020 American Business Awards®

Fintech News Desk
by Fintech News Desk0
Sexual Harassment & Workplace Compliance Suite on Cheetah™ and ftwilliam.com’s Distribution Tracking Software have earned prestigious Stevie Awards Wolters Kluwer Legal & Regulatory U.S. has won Stevie Awards for two groundbreaking legal solutions as part of The 2020 American Business Awards. The accolades include a Gold Stevie Award for the......
Elliptic Expands Coverage to Over 97% of All Cryptoassets - Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses
Cryptocurrency Fintech News Risk Management

Elliptic Expands Coverage to Over 97% of All Cryptoassets – Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in crypto asset risk management solutions, launched support for 87 additional crypto assets. Elliptic’s clients can now assess risk on transactions across more than 100 different assets – including cryptocurrencies, stablecoins and tokens. This represents the broadest coverage of any crypto transaction screening solution, with support......
Voyager Digital Partners with Silver Cost Basis to Deliver Comprehensive Year-end Cryptocurrency Gain/Loss Statements in Advance of Regulatory Mandates
Cryptocurrency Fintech Investment Services News Trading

Voyager Digital Partners with Silver Cost Basis to Deliver Comprehensive Year-end Cryptocurrency Gain/Loss Statements in Advance of Regulatory Mandates

Fintech News Desk
by Fintech News Desk0
The goal of the partnership is to help investors and traders with accurate tax return preparation Voyager Digital Canada, a public, licensed crypto-asset broker that provides investors with a turnkey solution to trade crypto assets, announced that it has partnered with Silver Cost Basis (“Silver”), a leading provider of regulatory......
Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services
Fintech News Risk Management

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

Fintech News Desk
by Fintech News Desk0
K2 Intelligence Financial Integrity Network (FIN)  announced Sepideh Behram Rowland has joined its Financial Crimes Risk and Compliance practice as a Vice President. Ms. Rowland brings with her over 20 years of regulatory compliance experience, including leadership positions at money services businesses, large financial institutions, and community banks. As head of managed services, Ms. Rowland......
dxFeed Partners with Lukka to Deliver Institutional-Grade Crypto Data to Traditional Finance
Fintech News

dxFeed Launches SEC Rule 6c-11 Compliance Solution for ETF Issuers

Fintech News Desk
by Fintech News Desk0
In response to the regulatory changes introduced by the SEC for Exchange Traded Funds (Rule 6c-11, or the Final Rule) dxFeed, a leading provider of data solutions for the global financial industry and a subsidiary of Devexperts, is launching a comprehensive compliance solution for ETF issuers. Read More: 2020 Outlook: Blackhawk......
VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis
Banking Fintech News

VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis

Fintech News Desk
by Fintech News Desk0
VITAL4, a woman-owned SaaS data technology company based in Atlanta, Georgia, is giving away free subscriptions of their software to small community banks and credit unions nationwide that are approved to process Payment Protection Program (PPP) and Economic Injury Disaster Loans (EDIL). VITAL4 realizes that banks are struggling to keep up with the......
Wolters Kluwer and Vizor Software Announce Regulatory Reporting Partnership for Singapore Market
Business Fintech News

Wolters Kluwer and Vizor Software Announce Regulatory Reporting Partnership for Singapore Market

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business and Vizor Software, announced a partnership for the Singapore market that will increase the quality of regulatory reporting while reducing the time and effort required in regulatory compliance. Using the Vizor Reporting API, Wolters Kluwer’s OneSumX for Regulatory Reporting will now automatically......
Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders
Fintech News

Global Data Consortium Strengthens Position in Identity Verification by Adding Compliance Leaders

Fintech News Desk
by Fintech News Desk0
 GDC brings unparalleled insight to help industry compliance teams and customers adjust with new chief compliance officer and the formation of a compliance advisory board. GDC is proud to announce that James Philip is going to be joining the team as our Chief Compliance Officer. While it’s not yet common practice in......
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