Search Results for: compliance risks

Galvanize Now Supports Compliance.ai with Strategic Partnership for Modernized GRC Solutions
Artificial Intelligence Business Fintech News

Galvanize Now Supports Compliance.ai with Strategic Partnership for Modernized GRC Solutions

Fintech News Desk
by Fintech News Desk0
HighBond platform for compliance and risk management integrates new regulatory intelligence content for real-time alerts and response  Galvanize, the global leader in SaaS governance, risk, and compliance (GRC) software, announced a strategic partnership with Compliance.ai, the leading AI-driven regulatory compliance technology, to increase the regulatory content available in Galvanize’s HighBond platform. Industries......
ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies
Cryptocurrency Fintech News

ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencies

Fintech News Desk
by Fintech News Desk0
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin, and Dash. The group also announced its first industry event, a free online webinar titled “Designing a Compliance Program for Privacy-Preserving Cryptocurrencies,” which takes place on Dec. 16,......
ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms
Business Fintech News

ACAMS Partners with FINTRAIL to Launch New AML Compliance Certification Program for FinTech Firms

Fintech News Desk
by Fintech News Desk0
CAFCA establishes a baseline industry standard for FinTechs facing evolving regulatory obligations In response to the rapidly growing nexus between financial technology and the anti-money laundering (AML) sector, ACAMS has launched a new certification program for FinTech companies seeking to meet regulatory standards in an evolving market environment. Developed in......
Sopra Banking Software Unveils Fintech Marketplace
InsurTech Investment Services News Risk Management

ACA Compliance Group Selected as a RegTech100 Company for 2021

Fintech News Desk
by Fintech News Desk0
The RegTech100 recognizes the most innovative RegTech companies transforming compliance, risk management, and cybersecurity in financial services. ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, announced today that it has been selected as a RegTech100 company for......
RegTech100-Recognizes-MCO-for-Shaping-the-Future-of-Compliance
Business Fintech News

RegTech100 Recognizes MCO For Shaping The Future Of Compliance

Fintech News Desk
by Fintech News Desk0
MCO (MyCompliaceOffice), the leading provider of automation for the management of compliance and conduct risk, is recognized as one of the world’s most innovative technology solution providers on the annual RegTech100 list. Read More:  iProov Partners With TRUSTDOCK to Bring Genuine Presence Assurance to e-KYC Across Asia-Pacific In its 4th......
Mauritius Commercial Bank Taps Windward's AI Solution to Optimize Trade Finance and Compliance Processes
Artificial Intelligence Banking Fintech News

Windward Provides Danske Bank with AI Solution for Optimizing Sanctions Compliance and Maritime Trade Finance

Fintech News Desk
by Fintech News Desk0
Windward’s AI-powered Predictive Intelligence platform will be used by Danske Bank to automate global compliance processes, including enhancing detection of financial crime Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered......
LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance
Fintech News

LendingUSA™ Appoints Narine Yenovkian as Vice President of Compliance

Fintech News Desk
by Fintech News Desk0
Narine Yenovkian joins the award-winning point-of-sale fintech company as the new Vice President of Compliance LendingUSA, a leading point-of-sale fintech company, today announced the hire of Narine Yenovkian as its new Vice President of Compliance. Narine joins LendingUSA at a critical time in the company’s expansion, in addition to the......
Central Pacific Bank Selects 360factors' Predict360 Risk and Compliance Intelligence Solution
Artificial Intelligence Banking Fintech News

QCR Holdings, Inc. Selects 360factors’ Predict360 Risk & Compliance Intelligence Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced today that QCR Holdings, Inc., a $5.9B multi-bank holding company headquartered in Moline, Illinois, selected 360factors’ Predict360 risk and compliance intelligence platform to provide streamlined management and collaboration of enterprise risks and controls, key risk indicators, and Sarbanes-Oxley compliance and certifications company-wide. Read More : ClientPay Commemorates 10-Year Partnership with Thomson Reuters Elite......
Orca Security Announces the Second Generation of its Platform to Advance Financial Services Cloud Deployments and Ease Compliance Efforts
Fintech News

Orca Security Announces the Second Generation of its Platform to Advance Financial Services Cloud Deployments and Ease Compliance Efforts

Fintech News Desk
by Fintech News Desk0
Top Financial Services Firms Partner with Orca Security to Secure their Public Cloud Environments Orca Security announced the second generation of its cloud security platform, featuring unique capabilities built specifically to respond to the public cloud security and compliance needs of global financial services customers. The new solutions are designed......
Wolters Kluwer Analysis Reveals Timely Claims Processing Is Top Compliance Challenge for U.S. Insurers
Fintech InsurTech News

Wolters Kluwer Analysis Reveals Timely Claims Processing Is Top Compliance Challenge for U.S. Insurers

Fintech News Desk
by Fintech News Desk0
Annual review of Top 10 market conduct issues provides vital checklist for insurers The U.S. insurance industry’s top compliance shortcomings relate to claims handling noncompliance, including timeliness, required disclosures, benefit payments and grievance processes, as well as underwriting, rating and insurance producer issues. That’s according to a comprehensive review by......
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