Search Results for: compliance risk

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions
Artificial Intelligence Finance Fintech News

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions

PR Newswire
by PR Newswire0
Oscilar, a leading provider of AI-driven risk management solutions, and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions. This collaboration combines Oscilar’s advanced risk management......
VRGL Adds Risk Tolerance Capabilities to its Industry Leading Investment Proposal Management
Investment Services News

VRGL Adds Risk Tolerance Capabilities to its Industry Leading Investment Proposal Management

Business Wire
by Business Wire0
VRGL, a Client Acquisition and Investment Proposal Management solution, announced the launch of its new Risk Tolerance capabilities integrated within the existing VRGL workflow. VRGL’s Risk Tolerance capabilities allow advisors to leverage a turnkey, industry-researched Risk Tolerance Questionnaire, or to craft fully bespoke risk assessments aligned with advisor and organizational......
Greenboard Announces $4.5M Seed Round from Base10 Partners to be "Rippling for financial compliance and operations"
Artificial Intelligence Finance Fintech News

Greenboard Announces $4.5M Seed Round from Base10 Partners to be “Rippling for financial compliance and operations”

PR Newswire
by PR Newswire0
Greenboard, a new compliance and operations software company for financial services, announced today that the company has completed a $4.5 million Series Seed funding round led by Base 10 Partners, with participation from Y Combinator, General Catalyst, Wayfinder Ventures, Liquid2 Ventures, Twenty Two Ventures, Rogue Capital, Transpose Platform, and others. The funding......
Saifr Expands AI-Powered Offerings for Regulatory Compliance
Compliance management News

Saifr Expands AI-Powered Offerings for Regulatory Compliance

Business Wire
by Business Wire0
Saifr’s enhanced risk detection capabilities help marketing and compliance teams comply with complex regulations Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help financial services firms mitigate regulatory risks, announced expanded AI capabilities that help firms develop compliant, marketing-optimized content more efficiently. “With the help of AI,......
Artificial Intelligence Risk, Inc. Launches RIA GPT, the First Generative-AI Platform Specifically for Registered Investment Advisors (RIAs)
Artificial Intelligence Fintech News

Artificial Intelligence Risk, Inc. Launches RIA GPT, the First Generative-AI Platform Specifically for Registered Investment Advisors (RIAs)

Business Wire
by Business Wire0
RIA GPT Provides Advisors with AI Efficiencies while Addressing Governance, Risk, Compliance and Cybersecurity Artificial Intelligence Risk, Inc. (AI Risk, Inc.), the leader in AI Governance, Risk, Compliance, and Cybersecurity (AI GRCC) software, announced today the launch of RIA GPT, a new software platform providing safe, secure, generative-AI for registered......
Saifr Wins Most Innovative AI in Regulatory Compliance Initiative
Compliance management News

Saifr Wins Most Innovative AI in Regulatory Compliance Initiative

Business Wire
by Business Wire0
Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help financial services firms mitigate regulatory risks, won Most Innovative AI in Regulatory Compliance Initiative in A-Team Group’s Innovation Awards 2024. “We’re proud that this award recognizes the team’s innovative spirit and drive to make an impact with our......
Sovos Introduces Indirect Tax Suite to Meet Complexities of Global Compliance
Finance Fintech News

Sovos Introduces Indirect Tax Suite to Meet Complexities of Global Compliance

Business Wire
by Business Wire0
Comprehensive software suite provides customizable, always-on solutions for tax determination, e-invoicing and filing Sovos, the always-on compliance company, introduces its Indirect Tax Suite, a comprehensive, integrated solution to modernize how companies meet global indirect tax obligations. Part of the Sovos Compliance Cloud, the Indirect Tax Suite empowers enterprises to manage......
Pagero and Ascend Forge a Strategic Partnership to Advance Invoice Automation and Global Compliance for Workday Financial Management
Fintech News

Pagero and Ascend Forge a Strategic Partnership to Advance Invoice Automation and Global Compliance for Workday Financial Management

PR Newswire
by PR Newswire0
By leveraging the industry-leading capabilities of Ascend and Pagero, accounts payable teams can comply with global invoicing regulations, automate time-consuming tasks, pay suppliers quickly, unlock a new stream of revenue for their organizations, and easily reconcile payments. To drive financial automation forward for the Workday Financial Management landscape, Ascend Software,......
Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding
News Security

Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding

Business Wire
by Business Wire0
Company Marks Anniversary of Singapore Office Opening With 90% Business Verification Rate Across the APAC Region Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, marked the one-year anniversary of its Singapore office by highlighting how its 24/7 implementation support helps Asia-Pacific (APAC) brands expand......
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