Search Results for: compliance risk

GreenBox Granted SOC 2 Type 2 Certification, Assuring Security, Compliance, and Risk Management Controls
Fintech News Security

GreenBox Granted SOC 2 Type 2 Certification, Assuring Security, Compliance, and Risk Management Controls

Fintech News Desk
by Fintech News Desk0
GreenBox POS, an emerging and rapidly growing Fintech company announced the completion of the System and Organization Controls (SOC) 2 Type 2 certification audit on controls relevant to the security trust services category. The independent audit was conducted by Armanino, LLP for the time period of November 1st 2021 through January......
Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform
Compliance management News Risk Management

Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Park National Bank, a bank with $10B in assets headquartered in Newark, Ohio, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its enterprise risk management program and streamline quarterly certifications and attestations for Sarbanes-Oxley. The bank will deploy 360factors’ Predict360 solution suite, an artificial intelligence (AI)-powered platform that......
Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution
Fintech Risk Management

Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution

Fintech News Desk
by Fintech News Desk0
OnePlace Risk & Compliance will improve conflicts clearance, mitigate risk, and ensure compliance throughout the client lifecycle Intapp, a leading provider of cloud-based software for the global professional and financial services industries, announced that Nordic law firm Hannes Snellman has selected OnePlace Risk & Compliance as its risk management and compliance suite. OnePlace......
Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering
News Risk Management

Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering

Fintech News Desk
by Fintech News Desk0
The solution helps enhance institutions’ Bitcoin program compliance Wolters Kluwer Compliance Solutions, in collaboration with NYDIG, a leading Bitcoin company, has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG. “Federal regulators are sending a......
Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment
Fintech News

Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment

Fintech News Desk
by Fintech News Desk0
Fueled by a changing regulatory landscape, Treasury Prime partners with Unit21 and Alloy to launch solution giving fintechs greater control of compliance strategy Treasury Prime, the leading Banking as a Service (BaaS) company, is expanding its compliance offerings with a new compliance solution that enables fintech companies to build and......
Blue Health Intelligence Achieves Hitrust Csf Certification To Manage Risk, Improve Security Posture, And Meet Compliance Requirements
News Risk Management

Blue Health Intelligence Achieves Hitrust Csf Certification To Manage Risk, Improve Security Posture, And Meet Compliance Requirements

Fintech News Desk
by Fintech News Desk0
Blue Health Intelligence (BHI), a leading provider of healthcare data analytics, announced its Whyzen Analytics employer reporting platform, Population Advyzer risk adjustment solution, and its Common Data Platform have earned Certified status for information security by HITRUST. Latest Fintech Insights: Balto Invests In Contact Center Research With The Conversation Excellence Lab......
Wolters Kluwer's Survey Reveals Substantial Risk, Compliance for Lenders
News Risk Management

Wolters Kluwer’s Annual Indicator Survey Reveals Substantial Risk, Compliance Concerns for U.S. Lenders

Fintech News Desk
by Fintech News Desk0
2021 marks third consecutive year of increase in the regulatory, risk management Indicator score with 25-point jump Regulatory compliance and risk concerns remain elevated in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2021 Regulatory & Risk Management Indicator survey. This year’s......
Northern Redwood Federal Credit Union Shifts Compliance & Risk Management Capabilities to NatureTrak
Fintech News Risk Management

Northern Redwood Federal Credit Union Shifts Compliance & Risk Management Capabilities to NatureTrak

Fintech News Desk
by Fintech News Desk0
NatureTrak, the leading compliance and risk management solution for financial institutions serving the cannabis industry, announces its newest customer, Northern Redwood Federal Credit Union. Businesses and individuals in Humboldt County can benefit from a range of banking services provided by the credit union. Latest Fintech Insights: Wirex to Give Away $1......
Wyndham Capital Mortgage Hires Industry Leader Melissa Smith as SVP Of Risk and Compliance
Mortgage News

Wyndham Capital Mortgage Hires Industry Leader Melissa Smith as SVP Of Risk and Compliance

Fintech News Desk
by Fintech News Desk0
Proven Financial Services Leader to Drive Company’s Regulatory and Compliance Efforts Wyndham Capital Mortgage, a leading fintech mortgage lender, has announced the hiring of industry and executive veteran Melissa Smith as the organization’s SVP of Risk and Compliance. With over 30 years of experience in financial service leadership, risk and......
ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance
News Risk Management

ISG Offers New Advisory and Risk Management Service to Support Modern Slavery Reporting and Compliance

Fintech News Desk
by Fintech News Desk0
Service leverages ISG GovernX® platform to help enterprises map and monitor supply chains With legislation prohibiting modern slavery in place in six countries and the state of California—and expected in additional countries soon—Information Services Group, a leading global technology research and advisory firm, announced the launch of a dedicated advisory......
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