Search Results for: Audit

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......
Line Financial Revolutionizes Financial Inclusion with AI-Driven Approach
Fintech News Risk Management

Line Financial Revolutionizes Financial Inclusion with AI-Driven Approach

PR Newswire
by PR Newswire0
Line Financial Creator of Americas #1 Smart Wallet AppTM, expands its AI capabilities to capture $10 Trillion in Annual Spending Power at the Bottom of the Pyramid in the US Line Financial, a public benefit corporation and developer of America’s #1 Smart Wallet AppTM, announced it is expanding the AI......
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......
PYOR Raises $4 Million to Accelerate Global Institutional Participation in Digital Assets
Digital Asset Management News

PYOR Raises $4 Million to Accelerate Global Institutional Participation in Digital Assets

PR Newswire
by PR Newswire0
The funding round was led by crypto asset venture firm Castle Island Ventures PYOR (Power Your Own Research), a pioneer in enabling high-fidelity data and insights for the digital assets industry, announced $4 million USD of funding in its seed round. The raise was led by Castle Island Ventures, with further investment......
Role of Back-office Automation Software In Insurance And Mortgage Industry
Banking Commerce Featured Fintech Primers InsurTech Mortgage

Role of Back-office Automation Software In Insurance And Mortgage Industry

Pooja Choudhary
by Pooja Choudhary0
This is a piece with impeccable data sanity along with a combination of a few interesting splices and dices of information for a data geek like me. What’s the lesson here? Let’s scroll down. This exciting digital world, and the speed at which technology is being adopted, are enabling the......
Forkswap : A Web3 Company That Builds Decentralized Exchanges
Cryptocurrency DeFi News

Forkswap : A Web3 Company That Builds Decentralized Exchanges

GlobeNewswire
by GlobeNewswire0
Forkswap is a reputable company that has built hundreds of decentralized exchanges in the cryptocurrency space. Whether one is looking to get started or already has a well-defined roadmap, Forkswaphas a team that is ready to develop decentralized exchanges. With Forkswap, one can get a full decentralized exchange solution that......
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.......
Union.ai Announces $19.1 Million Series a and Launches All-New Union Cloud to Simplify AI and Data Workflows for All
Machine Learning News

Union.ai Announces $19.1 Million Series a and Launches All-New Union Cloud to Simplify AI and Data Workflows for All

Business Wire
by Business Wire0
Union Cloud enables any organization to operationalize complex AI with data ownership, governance and cost efficiency Union.ai, a company that extends companies’ ability to create next-generation AI and data products at scale, announced general availability of Union Cloud for North American and European customers of AWS and GCP. Union Cloud......
When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work
Business Capital Markets Compliance management Guest Posts

When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work

Deya Innab
by Deya Innab0
UK authorities have restated the sanctions rules for financial institutions. Compliance and financial crime risk management leaders in financial institutions will be held accountable if they don’t provide the compliance function with necessary resources, processes and technology.  In March, the UK Office of Financial Sanctions Implementation (OFSI) reiterated its guidance......
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