Search Results for: Compliance and Surveillance

The Paystand Zero Card, the Most Versatile ePayable Ever, Available Today
Fintech News

The Paystand Zero Card, the Most Versatile ePayable Ever, Available Today

Fintech News Desk
by Fintech News Desk0
Paystand released the Zero Card, an entirely touchless, prepaid alternative to corporate expense cards designed for mid-market businesses that need more flexibility and control over budgets and spending. With robust functionality to support several use cases across expense management, fund disbursement, and bulk card creation, the Zero Card is the......
Artificial Intelligence News

jSonar Introduces AI-Driven Sensitive Data Management (SDM) and Database Security Threat Prevention

Fintech News Desk
by Fintech News Desk0
jSonar, the leader in modern database security, today announced major updates to their database security and compliance platform with the launch of jSonar 4.2. jSonar has extended its expertise beyond data monitoring, auditing, and security by adding an AI powered “Learn from Me” SDM system to help users more effectively......
4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Fintech News

4Stop’s Anti-Fraud Transactional Monitoring Technology Now Integrated and Live With Paytah by Monetum

Fintech News Desk
by Fintech News Desk0
4Stop (“FourStop GmbH”) a leading global provider for KYB, KYC, compliance and fraud prevention technology announces the active integration of their anti-fraud transaction monitoring technology with Paytah by Momentum. They bring innovation to the Fintech market to enable cross-border transactions and IBAN accounts conveniently and reliably from anywhere in the world. Read......
Dynamic Compliance Solutions Aims To Transform The Way Remote Audits Are Conducted In The Post COVID-19 Era
Fintech News

Dynamic Compliance Solutions Aims To Transform The Way Remote Audits Are Conducted In The Post COVID-19 Era

Fintech News Desk
by Fintech News Desk0
Dynamic Compliance Solutions (DCS) announces the launch of a new Remote Audit Communication Kit (RACK). The DCS RACK solution enables seamless and secure integration of auditing technology when travel-restrictions limit, or otherwise prohibit, on-site audits. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at AFEX Many companies......
RIA in a Box Launches Mobile App Giving RIAs Access to Compliance Tools Anywhere, Anytime
Fintech Investment Services Mobile Banking News

RIA in a Box Launches Mobile App Giving RIAs Access to Compliance Tools Anywhere, Anytime

Fintech News Desk
by Fintech News Desk0
RIA in a Box, a leading provider of compliance, operations, and registration solutions for the wealth management industry, announced the launch of its new mobile application, designed to empower registered investment advisors (RIAs) to manage compliance planning and training in the palm of their hand. Advisors using the app will......
$3.5B Community Bank Selects Predict360's AI-Powered, Enterprise Risk and Compliance Management Solutions
Artificial Intelligence Fintech News Risk Management

$3.5B Community Bank Selects Predict360’s AI-Powered, Enterprise Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that a U.S.-based community bank with over $3.5B in assets selected the company’s Predict360 risk and compliance intelligence platform, including software applications for Enterprise Risk Management, Key Risk Indicators (KRIs), Issues Management, Regulatory Change Management,......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News Risk Management Trading

Duco’s Growth Accelerates During Coronavirus-Induced Recession as Operational Risk and Cost Focus Returns

Fintech News Desk
by Fintech News Desk0
Duco, the global provider of self-service data integrity and reconciliation services, announced it had seen a rapid increase in new business since the coronavirus-induced lockdowns in March this year. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at AFEXNews At Duco we’ve always believed that financial services......
ADVANCED BUSINESS COMPUTERS OF AMERICA, INC. (ABCoA) Is Pleased to Announce the Integration with Allegro Lending Suite, from ILT's Direct Lending System, and Deal Pack
Fintech News

ADVANCED BUSINESS COMPUTERS OF AMERICA, INC. (ABCoA) Is Pleased to Announce the Integration with Allegro Lending Suite, from ILT’s Direct Lending System, and Deal Pack

Fintech News Desk
by Fintech News Desk0
 Advanced Business Computers of America(ABCoA), the leading provider of software with real-time accounting for subprime finance companies, auto finance companies, independent car dealers, and the BHPH / LHPH industry has completed its latest release integrating Allegro Lending Suite with its industry leading DMS software, Deal Pack. Read More: Alithya Launches......
Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Fintech News Risk Management

NICE Actimize Enhances SURVEIL-X Holistic Trade Surveillance Solution with Self-Service Analytics for Custom Risk Detection

Fintech News Desk
by Fintech News Desk0
In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the job done today could be out-of-date tomorrow, potentially exposing firms to fines and reputational damage. To address this challenge, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has introduced an......
SmartStream Reveals New Brand Identity Reflecting Company’s Mission to Spearhead Technological Innovation
Fintech News

SmartStream the First to Launch a Comprehensive Intraday Liquidity Stress Testing on Demand Solution

Fintech News Desk
by Fintech News Desk0
SmartStream Technologies, the financial Transaction Lifecycle Management solutions provider, announced the launch of its Intraday Liquidity Stress Testing module, part of the TLM Cash and Liquidity Management suite of products. Carrying out a stress test and running it can take up to eight weeks, with the new module it allows banks to run this in......
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