Search Results for: audit management

Shield and LeapXpert Survey: WhatsApp and Messaging Apps Still a Major Risk for Banks
News Risk Management

Survey: WhatsApp and Messaging Channels Remain Biggest Threat to Bank Risk Management Despite Massive Fines

PR Newswire
by PR Newswire0
Survey finds 73% of financial institutions lack confidence in their ability to monitor and regulate communication on unapproved channels Shield, solving communication compliance for financial institutions, and LeapXpert, the responsible business communication pioneer, partnered to release findings that show only half of financial institutions (51%) are monitoring employee communications over WhatsApp.......
Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management
Fintech News Risk Management

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management

PR Newswire
by PR Newswire0
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the......
OptionTrax Releases KYC Process Management with Unmatched Flexibility
Fintech News

OptionTrax Releases KYC Process Management with Unmatched Flexibility

PR Newswire
by PR Newswire0
OptionTrax has greatly improved the Know Your Client data collection process, providing shareholder service teams with a new level of flexibility in information gathering and communication. With compliance departments all over the world requiring different data points, OptionTrax meets the needs of our clients with the ability to generate custom......
GTreasury Secures Investment from Hg to Accelerate Growth as a Global Treasury Management Software Platform
Investment Services News Risk Management

GTreasury Secures Investment from Hg to Accelerate Growth as a Global Treasury Management Software Platform

GlobeNewswire
by GlobeNewswire0
GTreasury, a treasury, payments, and risk management software provider, announces that it has secured a majority investment from Hg, a leading investor in global software and services companies. As part of the transaction, the GTreasury management team and former majority owner, Mainsail Partners, will continue as investors in the business.......
Defimoon - Web3 Audit & KYC Company - Unveils New Formula for Blockchain Security Field
Blockchain News

Defimoon – Web3 Audit & KYC Company – Unveils New Formula for Blockchain Security Field

GlobeNewswire
by GlobeNewswire0
The Defimoon web3 security company is taking the blockchain field to the next level with its advanced offer of services. This team offers smart contract audits, dApp development services, and more The Defimoon web3 Audit & KYC company provides a comprehensive suite of services for businesses seeking blockchain technology. Furthermore, this smart......
Guild Mortgage Announces Executive Management Succession Plan
Mortgage News

Guild Mortgage Announces Executive Management Succession Plan

Business Wire
by Business Wire0
Ms. Terry Schmidt to be Promoted to Chief Executive Officer Guild Mortgage, a growth-oriented mortgage lending company originating and servicing residential loans since 1960, announced the pending retirement of CEO Mary Ann McGarry, effective June 30, 2023, following a career of almost 40 years, which included leading the company’s growth......
CoinsPaid Reports Its Audited Financial Results by Crowe Global
Cryptocurrency News

CoinsPaid Reports Its Audited Financial Results by Crowe Global

PR Newswire
by PR Newswire0
The largest crypto payment ecosystem, CoinsPaid, passed an annual audit by Crowe DNW Ltd (“Crowe”), which is a member of Crowe Global, a Swiss verein and a leading network of independent accounting firms. In 2021, while the global economy was recovering after the COVID outbreak of the previous year, CoinsPaid grew in total sales......
Stats Launches Revolutionary DeFi Multi-Wallet Portfolio Management Platform
DeFi News

Stats Launches Revolutionary DeFi Multi-Wallet Portfolio Management Platform

PR Newswire
by PR Newswire0
Stats, a DeFi multi-wallet portfolio management DApp/platform, has announced the launch of its all-in-one hub for DeFi users. The platform provides users with a revolutionary approach to DeFi management, with weekly updates and added features to enhance the user experience. “We are thrilled to announce the launch of Stats, the......
Archer Announces Acquisition of Atlas to Expand Policy Management Capabilities
News Risk Management

Archer Announces Acquisition of Atlas to Expand Policy Management Capabilities

Fintech News Desk
by Fintech News Desk0
Archer, the leading provider of integrated risk management solutions, announced it has acquired Atlas, an innovative provider of workflow and content governance and collaboration software. Atlas had previously been part of the numo llc, a fintech incubator and subsidiary of The PNC Financial Services Group, Inc. The acquired capabilities will......
VoPay Announces Completion of SOC 2 Type I Audit
Compliance management Digital Payments News

VoPay Announces Completion of SOC 2 Type I Audit

Fintech News Desk
by Fintech News Desk0
VoPay’s newly completed SOC 2 Type 1 attestation demonstrates the company’s commitment to compliance, security, and oversight VoPay, a leading provider of secure payment solutions, announced that it has successfully completed a System and Organization Controls SOC 2 Type 1 audit against the evaluation’s security and availability principles. SOC 2......
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