Search Results for: compliance risk

Vertex Acquires ecosio To Accelerate Global E-Invoicing Compliance
B2B Finance Fintech News

Vertex Acquires ecosio To Accelerate Global E-Invoicing Compliance

GlobeNewswire
by GlobeNewswire0
Delivering a Seamlessly Connected Global Platform to Manage Continuous Compliance Vertex, Inc., a global provider of tax technology solutions, today announced the acquisition of ecosio, a leading B2B integration provider specializing in electronic data interchange (EDI) and e-invoicing. The closing is pending customary Austrian regulatory approval. The acquisition advances a......
Survey: Organizations Uplevel Internal Audit Teams as the Gap Widens Between Rising Risks and Workforce Bandwidth
Cloud Finance Fintech News Risk Management

Survey: Organizations Uplevel Internal Audit Teams as the Gap Widens Between Rising Risks and Workforce Bandwidth

Business Wire
by Business Wire0
Over half of audit committees, boards, and CFOs have asked internal audit to take on more activities around risk in the past two years AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the results of its industry benchmark survey, available in its accompanying report,......
Introducing InvoiceAgility: An Integrated Capture and e-Invoicing Network Solution that Simplifies Accounts Payable Processes through AI-Powered Automation Resulting in Unmatched Speed, Accuracy and Compliance
Artificial Intelligence Finance Fintech News

Introducing InvoiceAgility: An Integrated Capture and e-Invoicing Network Solution that Simplifies Accounts Payable Processes through AI-Powered Automation Resulting in Unmatched Speed, Accuracy and Compliance

Business Wire
by Business Wire0
Tungsten Automation announces the launch of InvoiceAgility, a new, integrated capture and e-Invoicing Network solution that simplifies accounts payable (AP) processes while eliminating friction and empowering financial operations through AI-powered workflow automation. Supply chain complexities, ever-changing regulations and growing fraud are overloading AP teams. InvoiceAgility eliminates those complexities to accelerate......
Melio Appoints Nicholas Passarelli as Chief Compliance Officer
B2B Finance Fintech News

Melio Appoints Nicholas Passarelli as Chief Compliance Officer

Business Wire
by Business Wire0
Passarelli to Lead Compliance Strategy Across All Corporate Operations, Supporting Melio’s Rapid Growth Melio, a leading B2B payments platform for small businesses, today announced the appointment of Nicholas Passarelli as its Chief Compliance Officer (CCO), charged with leading compliance across all corporate operations and supporting Melio’s rapid growth. In his......
Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance
Artificial Intelligence Business Fintech News Security

Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance

PR Newswire
by PR Newswire0
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced Generative AI analysis within Lucinity’s solutions. Knights Analytics specializes in combining graph analytics and AI for connecting data, helping......
AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures
Artificial Intelligence Compliance management News

AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures

Business Wire
by Business Wire0
Axle Automation, Inc. (“Axle” or “Company”), a trailblazing provider of AI-powered solutions for compliance teams, proudly announces the successful close of its seed funding round. The Company will use the $2.5M to scale the team and optimize and supercharge compliance teams at fintechs, banks, and other financial institutions. Led by......
Dragonfly Adds New FedISO Capabilities to Composable Digital Business Banking Platform for Compliance with the New Federal Mandate, ISO 20022
Banking Digital Payments Fintech News

Dragonfly Adds New FedISO Capabilities to Composable Digital Business Banking Platform for Compliance with the New Federal Mandate, ISO 20022

PR Newswire
by PR Newswire0
The Company’s Product Advisory Committee Played a Significant Role in Planning and Designing the New FedISO Capability Dragonfly Financial Technologies Corp., a digital banking and treasury management FinTech, announced it is working with its Product Advisory Committee (PAC) to ensure readiness to comply with the new federal mandate, ISO 20022.......
LOKKER Launches New Web Privacy Risk Summary for Insurers
InsurTech News

LOKKER Launches New Web Privacy Risk Summary for Insurers

PR Newswire
by PR Newswire0
Provides insurers the ability to generate on-demand, real-time web privacy risk reports to share with their insureds to reduce related fines, lawsuits, and breaches LOKKER, provider of online data privacy and compliance solutions for enterprises, released a new privacy solution for insurers: the ability to share on-demand web privacy risk......
Brex Names Sibongile Ngako as Chief Compliance Officer
Compliance management News

Brex Names Sibongile Ngako as Chief Compliance Officer

PR Newswire
by PR Newswire0
Brex, the AI-powered spend platform, announced that Sibongile Ngako has joined the company as its Chief Compliance Officer. Sibongile brings over 20 years of experience as a compliance and risk management executive and joins most recently from Affirm, a leading payments company, where she served as Vice President of Compliance.......
Global Relay Announces Integration with OpenAI's ChatGPT Enterprise Compliance API
Artificial Intelligence Finance Fintech News

Global Relay Announces Integration with OpenAI’s ChatGPT Enterprise Compliance API

Business Wire
by Business Wire0
Global Relay introduces Connector for ChatGPT Enterprise to provide compliant AI communications data archiving, recordkeeping Global Relay, the leading provider of communications compliance solutions for regulated industries, announces its integration between OpenAI’s ChatGPT Enterprise Compliance API and Global Relay’s financial compliance platform. The new compliance capabilities launched by OpenAI in conjunction with......
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