Search Results for: compliance software solutions

Forta Solutions Officially Launches Groundbreaking Warehouse Lending Platform Agility
Lending News

Forta Solutions Officially Launches Groundbreaking Warehouse Lending Platform Agility

PR Newswire
by PR Newswire0
In the limited warehouse tech space, warehouse lenders finally have a new, superior alternative Fintech provider Forta Solutions announced the launch of Agility, a groundbreaking warehouse lending platform that offers warehouse lenders unparalleled transparency, efficiency and a faster, more secure path to liquidity. Designed by warehouse lenders and built with modern......
Savy Chooses AMLYZE as Its Primary Compliance Service Provider
Fintech News

Savy Chooses AMLYZE as Its Primary Compliance Service Provider

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider. Savy platform will use AMLYZE’s all core modules, including customer risk assessment, retrospective transaction......
New IDC TechBrief Offers a Guide to Carbon Accounting Software
Fintech News

New IDC TechBrief Offers a Guide to Carbon Accounting Software

Business Wire
by Business Wire0
While carbon emissions reporting has largely been a voluntary exercise to this point, emerging environmental, social, and governance (ESG) regulations and standards will change how organizations report on ESG initiatives. International Data Corporation (IDC) predicts that by 2024, 75% of large enterprise firms will implement purpose specific ESG data management......
Encino Environmental Makes Strategic Investment in SENSIA Solutions to Drive the Next Generation of Infrared Imaging Technology
Investment Services News

Encino Environmental Makes Strategic Investment in SENSIA Solutions to Drive the Next Generation of Infrared Imaging Technology

Business Wire
by Business Wire0
Encino Environmental Holdings LLC (“Encino Holdings”) announced it has made a strategic majority investment in SENSIA Solutions, a market leader in cutting-edge solutions based on advanced infrared (IR) imaging technology and Artificial Intelligence (AI). Browse more about Interview Insights: Global Fintech Interview with Scott Macfee, CEO of SpendHQ “Energy producers......
TrueNorth Partners with RADD LLC to Support Regulatory Compliance for Financial Institutions
Finance Fintech News

TrueNorth Partners with RADD LLC to Support Regulatory Compliance for Financial Institutions

Business Wire
by Business Wire0
As part of its strategic expansion into the banking and credit union sectors, TrueNorth, a preeminent global financial technology services company, is thrilled to announce its new partnership with RADD LLC, a distinguished compliance consulting and internal audit firm. “This partnership extends this expertise to some of the most exciting......
Fianu Labs Secures $2 Million in Seed Funding from DataTribe to Automate Governance of Software Development
Fintech Funding News

Fianu Labs Secures $2 Million in Seed Funding from DataTribe to Automate Governance of Software Development

Business Wire
by Business Wire0
Companies will soon be Liable for the Safety of Their Software for Consumers, Companies, and Governments. Fianu Labs, the software governance automation solution, secured a $2 million seed investment from DataTribe, a global cyber foundry that invests in and co-builds next-generation cybersecurity and data science companies. Latest Fintech Interview Global......
Argus and StarCompliance Strike Partnership Providing Comprehensive Digital Assets Monitoring
Cryptocurrency Digital Asset Management News

Argus and StarCompliance Strike Partnership Providing Comprehensive Digital Assets Monitoring

PR Newswire
by PR Newswire0
The Partnership Combines Cutting-Edge Employee Digital Assets Trading Controls and Best-In-Class Compliance Solutions StarCompliance, a leading SaaS provider of employee compliance technology solutions, announced its partnership with Argus, a New York-based employee digital assets trading compliance software with robust controls for risk associated with crypto assets. By combining the expertise of both......
COMPLY Launches Modern COMPLYance Women Initiative for Women in Regulatory Compliance
Compliance management News

COMPLY Launches Modern COMPLYance Women Initiative for Women in Regulatory Compliance

PR Newswire
by PR Newswire0
Modern COMPLYance Women Aims to Engage Women Professionals Across the Regulatory Industry, Building Connections and Curating Opportunities for Growth COMPLY, the global market leader of compliance software, consulting and education resources for the financial services sector, announced the launch of its women’s initiative “Modern COMPLYance Women” and its flagship event “Connect......
LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report
Compliance management Finance News

LexisNexis Risk Solutions Ranks as Functionality Standout in 2023 Celent AML Transaction Monitoring Report

PR Newswire
by PR Newswire0
LexisNexis RiskNarrative Ranked as a Leader Among New Market Entrants LexisNexis Risk Solutions announced its LexisNexis RiskNarrative platform ranked as a Functionality Standout in Celent’s 2023 AML (anti-money laundering) Transaction Monitoring (TM) Report. Celent evaluated 40 software providers worldwide with the final report featuring 17 profiled vendors. Celent used its proprietary ABC methodology to......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
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