Search Results for: compliance risks

VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
Compliance management Cryptocurrency News

VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds

PR Newswire
by PR Newswire0
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a Telegram Bot service that assesses the risks associated with accepting cryptocurrency as payment. This innovative solution is the latest addition to VAF Compliance’s suite of compliance services, which includes outsourced compliance officers......
MetricStream and Kinetix Partnership Enables Customers to Automatically Identify Regulatory Obligations and Accelerate Regulatory Change Compliance
Fintech News Risk Management

MetricStream and Kinetix Partnership Enables Customers to Automatically Identify Regulatory Obligations and Accelerate Regulatory Change Compliance

Business Wire
by Business Wire0
MetricStream, the global market leader in integrated risk management (IRM) and governance, risk, and compliance (GRC), announced its partnership with Kinetix, a financial technology company specializing in AI-powered technology solutions for banking and capital markets. This new partnership will provide compliance teams with automated, AI-powered identification, extraction, and review of regulatory......
ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs
Compliance management News Risk Management

ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs

Business Wire
by Business Wire0
New scalable solution is curated to suit financial firms’ unique compliance needs and challenges ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services,  announced the launch of ACA Signature, a scalable solution that combines compliance advisory services, innovative regulatory technology and managed services, to meet financial......
Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks
Fintech Lending News

Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks

PR Newswire
by PR Newswire0
 Baker Hill, a leading financial technology provider in delivering solutions for loan origination, risk management and analytics, has partnered with Alloy, an identity decisioning platform, to help financial institutions verify more prospective borrowers digitally and ensure compliance throughout the loan origination process. Latest Fintech Interview: Global Fintech Interview with Lisa Loud, CEO......
Keyfactor Achieves Payment Card Industry Data Security Standard Compliance Certification
Digital Payments News Security

Keyfactor Achieves Payment Card Industry Data Security Standard Compliance Certification

Fintech News Desk
by Fintech News Desk0
Company continues to meet global industry standards and serve as an added layer of trusted security for connected payment devices Keyfactor, the machine and IoT identity platform for modern enterprises, announced it is now Payment Card Industry Data Security Standard (PCI DSS) v3.2 certified. “As a cybersecurity company working with enterprises......
Commerce Fintech News

AppTech Regains Nasdaq Minimum Bid Price Compliance

Fintech News Desk
by Fintech News Desk0
 AppTech Payments Corp a Fintech company powering commerce experiences, announced that it has successfully cured the Nasdaq minimum bid price deficiency. Nasdaq has informed AppTech that its Panel has determined to continue the listing of the Company’s securities on the Nasdaq Capital Market and is closing the matter. AppTech has......
Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry
Compliance management Digital Asset Management News

Binance Joins the ACSS to Further Compliance Standards Within the Crypto Industry

Fintech News Desk
by Fintech News Desk0
Binance, the global blockchain ecosystem behind the world’s largest digital asset exchange, announced that it has joined the Association of Certified Sanctions Specialists (ACSS), the world’s only organization bringing together sanctions compliance professionals. ACSS, established in 2018, provides high-quality education and benefits to its members. Binance is the first crypto exchange to formally......
Commerce Fintech News

Industry-Leading Digital Intelligence Platform Chooses To Collaborate With Scytale To Automate Its Security Compliance

Fintech News Desk
by Fintech News Desk0
Scytale, a security compliance automation platform, announces it is working with Cellebrite DI to automate the company’s security compliance processes and IT audits, including SOC 2, ISO 27001 and GDPR. The collaboration is expected to help Cellebrite DI streamline its compliance workloads, enabling a faster, smarter, and more efficient audit-readiness......
B2B Digital Asset Management News

K2 Integrity Announces Partnership With TRM Labs To Launch Digital Asset Compliance & Risk Management Services

Fintech News Desk
by Fintech News Desk0
K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind combined solution to the public and private sectors. The partnership will combine TRM Labs’ premier blockchain forensics and compliance tools with K2 Integrity’s deep expertise......
Laika Raises $50 Million Series C to Extend Market Leadership in End-to-End Continuous Compliance and Audit Management
Compliance management News

Laika Raises $50 Million Series C to Extend Market Leadership in End-to-End Continuous Compliance and Audit Management

Fintech News Desk
by Fintech News Desk0
Fin Capital is the lead investor, with participation from new investor Centana Growth Partners and previous investors; Laika leads the industry with integrated compliance automation technology, infosec audits, penetration testing, and compliance expertise  Laika, the industry’s first complete compliance platform, announced that the company has closed $50 million in Series C funding......
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